BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
236601-2367001dice97ECuByXAvqXpaYzSaQuPVvrtmz61668.26559827-1695.3120063528172819
236601-2367001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1029.89565669-1031.9376129629322932
236601-2367001dice6YgEVBf88erBFra9BHf6ZMoyvG881064.61479505-1064.35579505431422
236601-2367001NScGjCDbwKKQhrUgQVhvkiWTiqDR2GaLY1400010
236601-2367001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4723.46495671-4724.165037721912
236601-2367001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs2500010
236601-2367001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2000-300.0005000021
236601-2367001JU1rNYm5XuivgxsZ4Vx84BdsQ6ndLVRAh0-198901
236601-2367001HtTw9zR9wWFfgV8Jy8MqsaeVi7ZXrjdq61014010
236601-2367001HktPXFHgqPfR4mrh41MoXqcSfa7mMftRa0-3580.9600000001
236601-2367001FidMTpnRQdhMkvHkFfEiZZkncrJ2umsEq0-1347.8364156401
236601-2367001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn1971.92666776010
236601-2367001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs1-200011
236601-2367001BDDDQ8VhXPF11m2rDoVJXj1BgWPazEttz5002.08961594-5946.46500000262122
236601-2367001B5kaPSgma3LjGphKF1g75FhWh9M5ZfMXk2870.95000000010
236601-2367001B4VjZiJXY1iLz9pjcSVESCuZPEv3ZDMyo1078.63544670010
236601-2367001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW2000010
236601-2367001A1RyU7kiQdRSeMLj6k6q6GBZEkvqjkbsV1212.83641564010
236601-23670019Sx1WtfxgQtFCgja5DmgEpUSfFKvH1hr20000-19999.9005000011
236601-23670019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst19999.90000000-2000011
236601-23670017ER1mYsSiKEvBfovVtoDk81WTBRMsntML3000010
236601-23670016sd2VATcTojF2yGzivcvpUoyHJwAoVToC0-1098.3438128701
236601-23670016sBnXUx3QbeXWJryWxL5WY8narZS1Sh7C0-400001
236601-23670016G4BBCxEDNDA867xEvTBzkxEcSNC8WpfR2000010
236601-23670015Z4XmorKSN51ndyPrZ2EtL7Nnksb888884963.60000000-4653.375000001615
236601-23670014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1386.43820267-1190.777477825542
236601-23670012jV5fuB2DyhRTNv6oZJtBZLaz3GX19zc40-1083.6356467001
236601-2367001237p6cgejGwm9MAzTWc3MPhquiN2ywv2X0-111401