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
129601-1297001vUz9uy56E66DQdpaYiL7wtyoR3whTac60-600001
129601-1297001uqeqquC1hdc3Ja2QcJwXHzn2zgaJNyr14044.96000000010
129601-1297001Q8Y53MJF9kHqsUecodBGjpjJZAxPqCktg1837.10000000010
129601-1297001Pa1BYRP1E1G7Sd2cV3p52afAqJPKw5JKY0-10195.2200000001
129601-1297001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71200-11502417
129601-1297001NCCR9qiqimw2HXE2Bersjm4CRB9UZu6cj1124.74000000-1000.2700000021
129601-1297001M78kjyqcYChfs4S1kZwwc5Q98bFdHPrRP0-2900.7233676801
129601-1297001LwhuPYdSGLxpEhtogRQSLM5i2CASWEvjN0-270001
129601-1297001LmXDsvLjuNb4ZQ6JuUMGa9hu3yEDCuMdi0-1710.7100000002
129601-1297001Lk9xkMTQuxJVx7pFVvgNon6jjpHtvfu512332.96000000010
129601-1297001L5vt1HUeD1VZNBdvraHeWBDaEGjfrjBdW9997.19000000010
129601-1297001JtF3fmYbBaa1w9v1TP75p9RxcmyfJLqME0-2229.5200000001
129601-1297001FSKkbgH5Cvp7bPcR6x2pF3rGc3nQytBYW0-10562.0800000001
129601-1297001EbPojfW4KakaaidaTQGJfRRGzi3ogzj1s2868.16060847010
129601-1297001E9wMKSAq4yQ8e2kZj4DrgiHk5NotfbpNF0-1037.7800000001
129601-1297001E1Shb7Uu4kgK4VRQZVD3A6L4zcmSLq64S0-1618.7500000001
129601-1297001CL6DXyw1stACycjR5WctTcJsMamfWxVsT0-1000001
129601-1297001CB2efi4NXZHu3qbWJrGbN6SvpRKzznLh90-1276.3200000001
129601-1297001AHvxYRumFMLNRLQNT3KB3SXxdSrW1vgD40-200001
129601-1297001AAe9AdkKcffFyrF7zPQYS3XDcRws8c3qk0-500001
129601-12970019dupxY32SPCtiyLKvy286KjGc6bWSnQAg3108.215772410100
129601-12970018zwPV2qWn22pNuLWGGTnA1wpAfuQVjMcw1997010
129601-12970016viP2k2MTnKCzD7idEEXZ4jZWYBZy7rrP10194.24000000010
129601-12970016nYF1kayG9NuMgU4y4HJZkFWkWvaUrJLw4000010
129601-12970016jzfC6LESevWpMvyPbpVfZR9D7DNhsqmc10280.39000000010
129601-12970015tnpfrzxfVLYvzLWGuq81BH7VnShh64Hv0-10008.1800000001
129601-12970015TpyLdLv66khcrLG1V5UcJdTvCnNgtdNu5988.70000000010
129601-12970015GZjod7Mo42k2VhdPdeWX3oz3T7eiJEwp0-2199.2100000001
129601-129700155aARBADiQ7vj9W76QZk7iAziT36wiM6h9991.81000000010
129601-129700151MDU8Gp3PFmUUPfpvGhJDP7Bv5HZrXRP0-110001
129601-12970014c2Pgy7jpAy54uNjDKe1oEgXs3RKYEj9W1268.94000000010
129601-12970013XHw67oSM3dsToUJZgaZks4yvRDWrFawG0-2640.6500000001
129601-12970012W9reeAnLN2WaDkc3B3qcf4xLSANoQCEh4419.23199900010