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
111401-1115001nzFSY472tfiToPS6rUrjM2pthxrYoYVw4752010
111401-1115001PKvZmwQJgP1roJXPbHfafVSp9YiGHF6qa1112020
111401-1115001P4FoX5deEifi4ck3Yw8MHRVBfnXv1E6Pj35000010
111401-1115001M7ccmVnWpvKa41RGf7H8wS6thy5Tt3bad4943010
111401-1115001LPCvNN4snTW5oUczvf9qvRyeyYhdx6jWi4718010
111401-1115001L5k4ESuPzMUmTMYJ27hkuJiFPrAzVPmmd4926010
111401-1115001Jscb11xgvXFi8qVSAnhaHJQ474zvfZeoL1063.83000000010
111401-1115001JNxajkRTtr75pQihotaXgSE1N22B5tW464888010
111401-1115001HuqEYLcYoBTzTNLgvyob7T3TDgiBNKex22720010
111401-1115001Gqq7D6pvCu8AFj5Fx5aNMvbbQqdDqvJ6V4472010
111401-1115001GmryyKXmM3W1QFo1fpEKJoa164j5bSaYF4876010
111401-1115001GL9UuzcUmQ5ctoVVeqPN1FbYDsWoTRNpN0-4000001
111401-1115001DmKhz7VoyXiont83ekioFLjJpzUumCYTv3172010
111401-1115001DYzBL4nHy8Y2ypRSgjWkzyBJGroTa5SK71568.63000000010
111401-1115001DKPs4h3ftdbJ9orX8Sih8R6M3ZxrTNVPF4678010
111401-1115001CtZCHcuHjkmirQt6Xd4zGA9b3YaZ5GKjF0-1573.5700000001
111401-1115001CXnCzV78381AJQtxHYihF7kzoixtoncKE4971010
111401-1115001C8rz56aAmgnZQgqF7f1tLR4qbkQqEySdd0-1518.2400000001
111401-1115001BLty4TDzSpoUqEhcowy18UNnZ7DfrsbaH0-9422501
111401-1115001BENqU4CMEPwnp3R4A3inos2UNmRJ677uo4792010
111401-1115001AezzesrnvP99G789be8gZkLqbknf9e1GY0-3930001
111401-11150018WUdNRqGEH4srgAWMhMHjgwuHuWEexb742712010
111401-11150017yhwSHrHRB6uATSEDuCVjnFe6pRC6y6tq3578010
111401-11150017DXEnXx6scb88Pv4aRdZMuHoki9G2uDeD3987.32000000010
111401-11150017AkNVMfNwbfmasQsoJQp6eWxYN1o25EWt38500010
111401-11150016sg8vLCi4yAA6MxoaUfwBE7ge8PeatBjS10500100
111401-11150015SF8a6tZmLpX86TqyJcPKQpPF3n7mDFfw4658010
111401-111500153R6qYmjySgwaQpQjKv7pb2nEN5cg8RJq4915010
111401-11150014gASAsac21RvS8dzxp6gs3duuza4AtaWY2783010
111401-11150013oBFrvGG6B8Hnwa3pvLsLniWkwgWW5jMf4589010
111401-11150013PW3zzUJjt5Ux8jLsmyoAyMzGwKxhmaFS4862010
111401-11150013HGNroxd5z4kUVDPZTTNe4sLsRQ9bV11z4158010
111401-11150012pxFkoWibvXJViMRZc3X4yzcuweoQDSZe3247010
111401-11150012psyn7ZkSfDEbhaaSFGyEG758ziZVg2xN4815010