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
134101-1342001PsuuuhZwfYQVpfyAbjPiXxkpSNHw8vHps0-2550.0780000001
134101-1342001Pr9WfGrZ78Rau7wYDJWKdUsrfsDsTFZSW0-1290.8960000001
134101-1342001NEHJC3uWDfMspgWvuaiF1mZugd6dBhDrL8159.51500000010
134101-1342001KiL4x4E3kxawKCPAyaV8ZsAtLm11ijjo60-200001
134101-1342001JpWz8JgUVFWQbbEac8Xdorcj6adfEnMb11400-180011
134101-1342001HyETWaTTa4HuFLX68oXZrfZWWPay1MBvx42300.37000000010
134101-1342001F2svEh5aDzmSGqdoLXyPCTgsnrhVXe4M40-334301
134101-1342001EfnGdZ1qaHn5cSqczBgmTCEH9gE4CBEhX1198.90000000020
134101-1342001EQjzk2Agextumobh6FL2zK4Ut86Piq9AT0-160001
134101-1342001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1001.67136599-1201.943865991618
134101-1342001BAWVrN9gBS8erZ328RYsyiE7B8eEPAKmC10000030
134101-1342001AswEb3Cyvo2DMi2W1ywtfRrZ74FJADJhp0-155501
134101-1342001A1ZGUm3SiP8AaixF2eUZnQ1mcMRdjsRkQ0-200001
134101-13420019mWJis7YmiFGByHhdAAPPN86RWe1TUGKA0-7479.3800000001
134101-13420019aqdmiBCrDzJDRPcqwj3mxLjhHbcfjkJf6109.38000000010
134101-13420019Gq6j4PuWTCqnHGdFDiJyQpjLNjuq4hF91196.86000000020
134101-13420018PJTV1Zv1jiu6MZsm2wW145LF6bNZ2vDK1290010
134101-13420018A74qXB5y7z17RhJdR74xr1gurfEVxTFB10000010
134101-13420017udA3c5ehUz4facAAc9i5jwoXgh8Hn8512450.07800000010
134101-13420017TE5zEvGKtjYoW78CHZE9WyxHs7M19sa40-8506.0885000001
134101-13420015DdYMdeh3wyzdKSfFvKg95XZ12Tf7fZmj21648.69274214010
134101-13420014iESWwr9hLugqVD6bGVGCUjindHEweiH40-1000.0100000002
134101-134200146ufkoVFvSefMhB5sjvTPLboamNUz7B9M0-42328.6500000001
134101-134200142ZgMXvfLYmB9tMsuMJC9DHJ88B1CwDnW0-22764.6945672501
134101-13420013Zv3za7BkWJZ3SGJ5wiV5gR4k96GYumZe10000020