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
131101-1312001gAqJBQDdQRmk9sMB3u5CibXDAa2XkgZ11358.29388667010
131101-1312001cGuwWu2g6BwGE89MEJQKorJfEaAjgeMC0-8936.9795000001
131101-1312001M5oqXFExiWSSPR7g9etPECv19my2APHLF0-1430.0700000001
131101-1312001LSqdhZU86hggYjTXsxmGRirQMRUyodLyp0-4649.6200000001
131101-1312001KZY17kL3ZL7BK3xqbmnExKMMEADJJPzLy0-998001
131101-1312001KCs7NYGiRh44ep1SQZ4QeaQf8iFYPERWP49303.87000000010
131101-1312001JpWz8JgUVFWQbbEac8Xdorcj6adfEnMb11800010
131101-1312001HMTLF4mU7Rz8jsXaA1MkYpoNpTCPRfnoX2000010
131101-1312001HD3DP71dnQ5j3Ek3ZTk4eBJespSpeR3sU3200.14000000010
131101-1312001H3apdGYxDGwgBVLu1hF9LPHbXYfAG3y74722.66470861020
131101-1312001FqdX3FFNJPscZ9CssvozSbpvHS3LMDMar2680.75000000030
131101-1312001FSoR8eRkYDTrVd5UJ6QmXtjniUdAoPAHx0-3727.3700000001
131101-1312001ETjT5bcukKr3PaXEo3ewYhvX1Bh41FGK70-11792.8700000001
131101-1312001CcRiHgr3HWK5bHJ38jBwgLVmBUWRzqEu620-128521
131101-1312001CAbfi9BiQarAHjsD5w9Q8Qf4u8qESsgEH0-9491.4600000001
131101-1312001Bk2zGqe9ctC6xM92MmV2ggALdEjdonCpY5720.01000000010
131101-1312001BYSH2wRRGwudDmL4DpFYBodS9fJw6KwdE8303.73000000010
131101-1312001B8oCRTfLnqAvRQyytDzXJASbsmkJByDiN0-1519.1638866701
131101-1312001AtuogR55RqbcBC6uWb9i7hPThfe5HdNgN1300-40052
131101-1312001AL3CdZ6DRuBGWERT5wW4MH37SVuCKtbEQ0-29994.5300000001
131101-1312001AHdAW6u7muL9os8dvL7kfUGJyMq5v8kdT14113.59000000010
131101-13120019iPjcqoUc9K9G13MZ1sAGiipjRiDiD72U0-1408.5600000001
131101-13120019g2N4YH6YGf3jfmkqq3M88pjwaKHarood7290.89350000010
131101-13120019TCgtx62HQmaaGy8WNhLvoLXLr7LvaDYn0-577001
131101-131200192y5Z8V55AyDJhxSTmF4HBh6571oeXgm411316.09000000010
131101-13120017v1KzWwgB7jRebwzVhAMG5gdGeriNELgz0-485001
131101-13120016k2uPPAvpmhLFFeUYoqhL2DZQqhQE5MrJ0-49616.9700000001
131101-13120016jxPVUmK6Js2ZXNuDWLnFaJ8eFAwbeWWc0-9066.8000000001
131101-13120015pfMnBFTJkwy39GbGRc5KGiepV8PAn41y29607.27000000010
131101-131200159t4kNKFwdQK7uDMtQHciSTqfDJWjvqGZ8814.75000000010
131101-13120014D7B7gSeTvdeGnZ3AJMq9A7GeaUSGmkGS9930010
131101-131200134TRaYKevcS9RhraiFDvhohu7QQC2qreJ0-14563.7800000001
131101-13120012oiZgWPNX6vF2eEbHUZGAJLLqKg7xxHDj1373.39000000010
131101-13120012angEGSAEQfk5wqs3uVDXLyS5Hu73JJ664349.93000000010