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
83801-839001qHyYrm3nkk5LCfGdE8Q82SFjqHR7nNhN3616-481622
83801-839001dqKLRofDVj5KaMj2EkdiPCUuc6TZ7BRe10000010
83801-839001NXkFa7WEcewvVx4YimCSqX9XAL8jonSz23200010
83801-839001LyguMA8j7brmx95uwVMT6U9cJHS8URZr80-270001
83801-839001KwuWp9MBTFg5DSP5Lkg93QdiMfSWUSvD50-200001
83801-839001KaWRUY2d4Pm3fwDVcpBdCTULB1DnwqenR14001020
83801-839001JMEGnLeFyLjz3XyyEW6stEYHGScfdiB2i2000010
83801-839001HwPGDT8eVHnP83c6Gut7sfFPUpnYBq1u90-7246.4900000001
83801-839001Ht9Ybiw7gYXo4eeF1PUt4wjZJDZpXX8ZX0-147501
83801-839001G2RWDQRrMqnWXs8zvyJB6ovy7pC68wRuh0-150001
83801-839001CumVd3NXcFwTsudmiFfLmiUrceGm3JWYL6800-180021
83801-839001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000-300011
83801-839001CKBiZX5UsurtPFy38w9wHiHVqaPZZaokL1200010
83801-839001C9Q3of6JVc4tFz3Dhwb5gjDiVfyYFc1D64219.50000000010
83801-839001B6ApGuKPM9sAWZoTyqDC4WfsXdQbrMMAo0-1533.5000000001
83801-839001Ay8A8beERt21Mockwjxca2vq1A4RBGHqM0-152501
83801-839001AwumVcu9rzkeWQ5kNjSsejioKSRofxe6A0-150001
83801-839001AgJusKvo2jHLMJYwjCBL5MSp7U1QGP7K80-630001
83801-8390019eSt37Fqs1odAHUCLUuLEiXeT2yDYDfA80-320001
83801-8390018Aqanw19zgFTKZ7WE7HA3d1UNjQMAuPGY1299010
83801-8390017SPJ7SpYpGC8x9BBxu9wHoWuapVKytMnM0-5874.8800000001
83801-83900171snGitiZ9dtUckpJ5e4A8tnX2YAheQiE5000010
83801-8390014zqx5d2Vff8hauXa9axG86kdJRDggVHvd0-300001
83801-8390013wZknpKnQfQXbtMzAqsyQNNGqiSjx6nEi1400010
83801-8390013jSR5nX1L48Bt8kApWPTSjyvSSo1C46iL0-108101
83801-8390012M5ChEQABVqDRcZZ1wtbftwEcyqwbnjBq0-300001
83801-8390012HTqz3B8L1YnyJsMMpUdP4uPA4vKR23VF3000-320011