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
243101-2432001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1067.86336302-1098.3833630215081514
243101-2432001dice6YgEVBf88erBFra9BHf6ZMoyvG881477.47580213-1482.81280213438438
243101-2432001PfeM1LnKXxAMyq3Wk32R6CZzq798awv3C1750010
243101-2432001P62fsemRffGhMWYSVhkqKeo2QAsfAQvwD0-4677.5027458101
243101-2432001NZSiFy7kLSyzwpXyD6GQwQte77PTmUMyx0-1435.4823050501
243101-2432001Mo4g21LNbgPPwVH7kjbJcSk8qEb5J2dKw0-1120.1655750001
243101-2432001MHLzB6GuGbVrL7XWsQUez3rYSeg6rbxoe1035.48130505010
243101-2432001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1000.0005000001
243101-2432001KDSxxHnYGo5S5LtcewKjRa8ZWjmQqUFBF0-2137.3050000001
243101-2432001H81m1As6u3kVFUcvVuBJo8p15EBM3Yaq31496.70150000010
243101-2432001GtcBLnnwhKH3bi4mngrm4ndY1QpyBdCSa0-3990.0003000001
243101-2432001G2fac4yUezRetLTUDt9HjeqX38qMm4SKb1478.44269285-1578.4213913314647
243101-2432001FRpF66sDrLygSNM34LkhyASdrt1CednyD0-200001
243101-2432001FJVv665t1EDzURkX7dTEyt9yaaVgsBVYv300-160013
243101-2432001Do8ucvgcgJdCVNvyNXBF5oXK8seGMe2Mf1261.09850000010
243101-2432001DmFKe3Ud7ZCVEJBmMLLWuDK6gz6zG7ZiC0-2129.8900000001
243101-2432001As34cWVcXwxrJ9ZMTbuu2c2tWvVdgy6Df3990010
243101-2432001AozE2svKkbnA6JrQmY7MtKehb9gcMJygs0-1440.5485000001
243101-2432001A1cAnj5PpFXAVADG6aUQfzcsNbL9KNauL4676.50274581010
243101-24320019A1ecZC6FFTUZPQmQvdQnA2k7mj7grFWE1989010
243101-24320017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-199901
243101-24320016Kco93jyKMdL778LeKpatafAHPYeoR7CE1750010
243101-24320016G6Sv6gFCrs56qRh5KN4z6SdAGBjtPEST3263.75830800-3251.0135086728692
243101-24320015Fo4R4SmkDrRLjWcKzvH1u786mCzpxzk21770030
243101-24320014cjRn2FB5DwqjsgnXDEFa1e6UfkUA45BP0-147303
243101-24320014SmNQRS5HLDJz12tmqRA1Y7ZATcUmcaRr2132.30000000010
243101-24320014Pfq4i3NPEuskBNCwdMpYc9abFzP51dhv0-1782.4232000002
243101-24320013WjWQomhNhZqvQN9WzmmD8gkjghfnfoWh1513.70680944-502.50200000502