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
200601-2007001y8LEgEJD1yzwXJzgN28HU9mgrkCn8PKb0-1186.5650000001
200601-2007001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2010.17450350-2010.1795035031633164
200601-2007001PfmjVhU5TxFUpAiHW5XAzMWWiDqPwSruq1737010
200601-2007001PSgRhxzgARgQTBcc8XnoHZ4gr18aa8FwL1000.01000000-0.0100000021
200601-2007001PFZaWZ4ewQacYhzM2Ltfgtsy1NiDvMnXv0-1147.6837312101
200601-2007001Ns3H2BqKCuDLQNtuKei5Vnkiy3snC5McW1199-1455913
200601-2007001MBSJjvzR2HeEp7WDZtg5rRTzyHsK5E4gV2410.87604348010
200601-2007001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2383.41569642-2339.318891181918
200601-2007001HttxSQx75S1pRRQ2gYCy2yZarGXMh7c7V0-173701
200601-2007001HfxXGYmjSvqMaC1CqH9f4TKEv7uGvumQ51001.33000000010
200601-2007001HTigLDt98QtCqRdYJMbymFqSi2nJkVuov0-1311.0722735001
200601-2007001GKM8gXsZNAXPw4KnBbpSXLNzG3aTKRhpN0-2751.3920401901
200601-2007001FgeaexFDAHejHXQZTkBPgJr6e1x74g5wC0-1242.7704201301
200601-2007001DsuK17FKYrXWwEKfpgj9Y1LqBBBedVdgo1261.07227350010
200601-2007001DLzogtS73CWD1SoCKNUjVS6FtatFThLaJ1138.26873121010
200601-2007001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1300010
200601-2007001CctttdshPoZNqF2AtBmVuuu7L2YLQ4LYY1400010
200601-2007001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH2000010
200601-2007001ALJxL5i9Mv85tWqaCcZaeGLxVaA1VEP9b0-1924.9980000001
200601-20070018LJdJaq8bmy5hDaSQXMB2p56Rcevav5s51774.99800000010
200601-200700186V6BecQjJVYQw6iWwuXPYjvRa9y4iTF60-140001
200601-20070016j8FPa2EnPA1QP6wGvUZmSotcCGhgcaxH1000.01000000-0.0100000021
200601-20070016hF678wRax6ieALo94GSyfqi8Ay38yiD31000.01000000-0.0100000021
200601-20070016ZQE2XLiaGXR6EuaK4gJdU3BUVW3MTc3d1232.37542013010
200601-20070015zRNtWgN4MCsNHz7JqVcsM4Lh9s3xPiDX5557.67860000010
200601-20070015ZXeMj33N2z3RJQC7ro2QNJszqew1C4kN1063.00010000-145.37107499301
200601-20070014WfkKAHHH69yfq8tzfLTYc94WUGupHSTw1111.34007499-1418.0235000033
200601-20070013tNHy2WN1Niec4YsYGZHBt39yHMW1y2PY0-6057.6886000001
200601-20070013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7752.63297984-1253.179002491524
200601-20070013TCiA6fn7RDWhzcL4QTMzg82ph4N2x8QG2773.45781748010
200601-20070012NptHy2nhy8HYB3M68DzgHdswijrdVGLd0-4189.8334066001