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
121001-1211001ZSqy6tAPCmePgec8MAPMbAvMhw8kM5Qz0-200001
121001-1211001PYD4ytYNtnHXBuQ7R6DWwodzTXmDihU5k1908.56000000010
121001-1211001PWQqkQMvZgNzk81hv46bxFuqkmMErMbbx0-2896.1500000002
121001-1211001PFaQ5i8h1zDjpj5LkUtXjUF2etDzvMnA0-1000001
121001-1211001NQAmE1PkEFy315XDd82wtLMbeLVFCNfmt0-402001
121001-1211001NLDz8vgHZGoKa3mp24YMoDDfi12dN262D0-150001
121001-1211001NE8mHefdRLuXqesRnGnpvsqA18TtW8QpK2000010
121001-1211001MqsETo2t6W61QUCL9KRdw2P1PWTXQFnYm200000010
121001-1211001MeEDTHiSA1n1x6s9hM6qjPzs1x6vb4Y5j0-200001
121001-1211001M5Rn7ej5dW7XHjtGW6cc9bZ6kAK5819hg0-8486001
121001-1211001LDNLreKJ6GawBHPgB5yfVLBERi8g3SbQS10327.87000000-500021
121001-1211001LBJYJ7e92mS5HViGQzm6mDHxMBE2Fzvcp0-3300003
121001-1211001GEeroqocswEazxzeNAJh3KPPD7C61XY2H0-1000001
121001-1211001EBswtSi3zTFtXzeNjYFzStsLjYNtcpLXm2000010
121001-1211001Dvs5YGaJz3FTvrRTf2PoxpjZRXHtqg3YE0-193301
121001-1211001BG9jDV3pA1MsJUnvRyWuA2b7PfGd4MZaw2000010
121001-1211001ADsrGupAygVkTedaQwZRXR9wVyFhrgMBP0-150001
121001-12110018mddZvpUTLqb1twgokF5HtVbb45YJFhdB357-1033152
121001-12110018fJougi7Pd8hesZtsXswjXFiFffDm5bD40-500001
121001-12110018PXgZAZ7nTHZgTGmKFCzQomq9ghakT8vB0-2001.7000000001
121001-12110018JLcJ5DGp72Xg5UdnXXFQN3ZdeD9ZDauE0-250001
121001-12110017ED7dDXTsuqqC7G1CPWEXnU2rHLMU2R9N0-2053.2700000001
121001-12110015Fx34MisMrqThpkmFdC6U2uGW6SRKVwh40-599502
121001-12110014iESWwr9hLugqVD6bGVGCUjindHEweiH40-1000.0100000001
121001-12110014Fz1Jp1AC8uCdGu8E7ickwJcfhLhNn6mG2011.86000000010
121001-12110013BLJfguCxTTJK3UGLMsvCY8NmxQBvK9Kx0-300001
121001-12110012fRwazguWFA7DoKefukjgkdjiYaqQ4UCd0-700001
121001-12110012Kayzo72NjiECa41FMnPVdqZQnKYVseiz0-220001
121001-12110012ELNJzNg32K5GYu8gzYfwNhXoYDaoiPuE0-300001