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
140101-1402001oqpJKGr7SMiacDv7EPuyXinA5YRAZNYc2130.00970797010
140101-1402001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71000-10502017
140101-1402001NZ8KAMPwhCUpFNe7yqAEWNy4X9dt1Juhs0-11000.1100000001
140101-1402001NABj3fa6Ay3ohqbnztoDFR8spiA2j2kKS0-11337.1133700001
140101-1402001MLQaiNgdCCWnemwS2EMrnBtCwawFuyvqF25601.06750000010
140101-1402001MKFmSBQc887kb1TqpJ22PmNEvp6iTojpv0-2323.2300000001
140101-1402001JP9DGagkpqyip4Y2WbNV4YxhAx9K6ePfQ2250010
140101-1402001HEnWjYqMw2B96duz8UPqydYASs6iUQbhS10748.77197405010
140101-1402001GbESqXVYbmUfcrQD27jYkBQpmvunABkVR0-10101.0100000001
140101-1402001FbTRJR4p7UR5YcrWGxVTMBmAME61gtt9S1668.13640000010
140101-1402001FNtcee1zmZ7TGxP1gS3ZY5tSjaAUwTp3H0-5555.5500000001
140101-1402001F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10770.51520822010
140101-1402001Er11agaamMpTFkXDuXRUnQi6C1q9TexK91498.37900000010
140101-1402001BgSZCec1SrcPK94uRu7XxGeEJobQcA8Xp0-2222.3300000001
140101-1402001B1aYCsWfYzd5xeeAedEf66mWEDc6V3p9T0-11997.2100000001
140101-1402001AcGjPk41bQ5kGR8XDdJqnpXxQ6GNXiJM20-9000.1100000001
140101-14020018ZCsycac1ZTRpiWdWtVC4xSmjsVkoMrVn0-2517.6568179701
140101-14020017NDpzTXgnFerm75LonN6GWnGqehytzKbY11525.69373604010
140101-14020016VRew6DjdZ6bkMNodJXsHBLJeubieF1gY1117.00890000010
140101-14020015R8wtxAaFa5A9jnFHYjNLr4mKDU4YbKLw0-25827.9475000001
140101-14020014ZSRLQGujjkMkeEpfT1GxQfrxQvjQxKsV0-200001
140101-14020014CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo1957.55000000010
140101-14020013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1802.22566475-1652.219164752928
140101-14020012TDRQa1bMkss7RxMtdKFrMB424bcqdXj112245.98937268030
140101-14020012NV5tcDZ3uWPtoaZ4BKb3Ska6wd1QdZ8r0-1544.3790000001
140101-140200128P3tzTUDPC56VWd9os2ip1BbaSWHgGYZ7028.53550296010