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
200201-2003001dice97ECuByXAvqXpaYzSaQuPVvrtmz62674.09005770-2670.97275770827823
200201-2003001VayNert3x1KzbpzMGt2qdqrAThiRovi8850.54368949-1052.60857587141237
200201-2003001PjYjjmAYgvcenKAJySCJsS6x8jpVt3XcZ5000-2000501
200201-2003001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE42357.913787000170
200201-2003001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2589.30000000-3306.78000000615
200201-2003001LoujFHrshc4Zej8nxFPFmMEdan67gvrSa3000060
200201-2003001LntkvnA7Bf39hLVrmu1qeBV65LJAT1GF80-150001
200201-2003001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1596.00110000-897.0010000042
200201-2003001LBszLKNqPi5dP9RBPjbfFJAr6M35es98E1781.93914469-221
200201-2003001HpRPEM4jKGQjs4kiSXLnrpipiboQbdiJW0-200001
200201-2003001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb957.97177735-1081.33863485270261
200201-2003001Gyod4jSCaeRa2rNerKnbHmWFn1o2uKSn32000010
200201-2003001GtFqpeiaohSFm2BXBymyQuokC3UFoNuYr2000010
200201-2003001GJdrUvjpjG1mjFQ99j1EFWnNTFSSuyZBb1547.07000000010
200201-2003001EhX6tMpzRk2XSnxMx73wTbR74RHKsnCPC6919.96064706010
200201-2003001BvH2G2YC3oPvdqSM4vomLhmkzaZrwJg2f1485.87950000010
200201-2003001Bjd2hebvMjMvoY7rXnEyqvcQy8Jus7PNk0-1298.7086295301
200201-2003001BBx3e7cfvLkFSF8s9uBRRizjcQicayDX60-1632.4127419201
200201-2003001B9F62FwH6dfXU3MV8KtFRxWkCTjxznJXo0-1719.1900000001
200201-2003001AbamyBaMUeuppyo6nSrNGwu2mQCj33poG0-13128.2593943001
200201-2003001AMmykGpqPE7cBPnKQ49i9cPcjn3qn6sqK1269.87800000010
200201-20030019n3g7zcRZkZDxc68UAihgrQeMa5NKzkbP0-8603.3853792301
200201-200300179FJL3tzRXMkKUfD1iCkYkR91vH4Rk8Qz2921.55980395-3006.440000001920
200201-20030016BJopN5ArZBRovPLLTba22ycjR6BMEwJ40-135401
200201-20030015cXYu6VWS1qSPf1881pb56CspvNWZDZQf0-200001
200201-200300155YPMLFLXroMjD95PSoifx8nE2mUVY9o90-1485.0795000001
200201-20030014JXksEautYvPs4LsTv9pdGvSigwVnp8U81500010
200201-20030013orXPdFvGHApvHCL6vE4o8Fbcn9VJMyJt0-200001
200201-20030012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV1093.78186518-35042
200201-20030012EuCfZhWXYuV3w7FuL79cHzpjiXpzYry50-200001
200201-20030012DGddvT9mt65Ew5nnooNtmu7kYd2Y1VrH17746.69465000010