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
312201-3123001PmucLT1swuwN26a2iGtie79272AR74CyE0-1005.4885762101
312201-3123001PidfCEKfVLQLsHSCoDAjLomsQQw5ibXkj1226.66681872010
312201-3123001Pf6EBAPufbpCbPLQhbMMn3wgJ6yNPY2KC0-100102
312201-3123001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1308.07853001-1500.0001000031
312201-3123001P7aHSb8eo4RQuKjWRU9sDfQwxnFT7dsWg0-1106.2733900702
312201-3123001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF945.50140076-1255.825981441816
312201-3123001Nwf1kJYyKLipcBHWQJqV9iSFn8PuPY2Wc0-1484.4396000003
312201-3123001N7x7E7r9HXuhefBDf7yda2xMSNvNStmSL0-131001
312201-3123001MFMr5D3napkToBYfCXJ2cwLBJMjcfAdZX250-1000.0002000012
312201-3123001LpF1sFe87JvfX9bTyZWedu5ZyqyVfUSfp3470.10958000-3470.00040000102
312201-3123001Lj8DErwKPnbTNBPSJYwRzbezcua77reYN0-1399.9940000001
312201-3123001JDGm3s3bqzZxiSzDqak4eTSR31d2M15nd3000-1147.0002000062
312201-3123001JAsZC2UgE8vMi8nurt7yq8YR21iYsi9KH0-1199.9890000001
312201-3123001GR6DkSEqHy5Coir9iJT3EL3jiQUdLrGkL1309.99990000-2151.9999000011
312201-3123001G6bNHUZZK65HQHW5TkUbSjHNZLx1ditEv0-1000.0002000001
312201-3123001FxitUa1sc9bqFEYxG3LGJac36YXcLiXCz0.66330000-1001.4195000012
312201-3123001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1885.69022142-1752.565947372018
312201-3123001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1520.74657275-1522.036998531511
312201-3123001FeZoYqRfUragAZocJmoQBVm9PTqr5vs441024020
312201-3123001FSXdHrA7ttB8TAF8PJwpeNExGL1b7vMY52000010
312201-3123001CpRawaxsCXbFrqcNKJ96CvofmZHD1Hfbf0-1739.0003000003
312201-3123001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC827.58179006-1103.122174993321
312201-3123001Br2AvTyj9BcMTGhWVbdPTuXf9aEm2AjRH0-1999.9000000001
312201-3123001B13mGbgQDaBXnoGk71cwDAgRrPABaXfDt1456.80840767010
312201-312300189iYvd55veRuYoAhVNuzGA6UwLpSbEuAZ1174010
312201-31230017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2050060
312201-312300164oCUQKrzeLPkwDhd8RLmQQRUxsYJSnyh1199.99400000010
312201-31230015SH2aDaREDnR8hnYoGCCom1oTFfMM6X5D0-1674.4610486101
312201-31230014oA8HGsvwERZNoG2Dv5zyPygb8ANFmEXo0-1940.8149380001
312201-31230014gFkLXnWGyd2nNdNnQdzMjGxQcrrVKHoe1470010
312201-31230014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q2008-2007.9903000033
312201-31230014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2068.06422582-1710.0267315285
312201-31230013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5920-16002416
312201-31230012yet9CKCxkwWRLKfLwv9btpgLYmpGo2520-1965.0779524301
312201-31230012ayF6r9jZMEQWQHLTcZkrwL8kb6UJmb4A1900010