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
200801-2009001VayNert3x1KzbpzMGt2qdqrAThiRovi81151.19515687-833.52362447191113
200801-2009001PkQYMGx1Q2A5brAgjkyqi3USaKD763V4Z0-1449.5261400001
200801-2009001MbM1WxEX3HZPpnoYVaBN2pd5WbDJoXrgj1964.20000000020
200801-2009001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh216.27000000-1362.9300000072
200801-2009001LngZ8ZocXYjMWSY1N5FUXeh82Gz7jWqXk1758010
200801-2009001LWy3aU2oVQkDcwh3BRc26AEe4fBJFHsRF8876.80688830010
200801-2009001LBRAeyQDq3sMWtYSFVdTSzEckz5HQyVCC1424.52614000010
200801-2009001KXX33ceu5qProxHeuSAPNgyVrUxWGYGJG1251.00200000-85141
200801-2009001JkxGChJUZVGZJ2AjFWrEeVeiV8aNYj6tz4557.66860000010
200801-2009001HMtqix3ufmuBQ19nKqu2hF8WrLQsH8grf1847.72000000010
200801-2009001G3mrM576npGGaL77it1ZjAeiaaseFVQ690-4390.6388089501
200801-2009001G1zdNbSd9zoX3TKn7kuR6r4S7JaDxJrfM4380.63880895010
200801-2009001DsuK17FKYrXWwEKfpgj9Y1LqBBBedVdgo0-1261.0722735001
200801-2009001CctttdshPoZNqF2AtBmVuuu7L2YLQ4LYY0-140001
200801-2009001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH2000010
200801-2009001C9BgDR548zr5i8VvSw99zwkwAFxu8H15t0-9210.1674883001
200801-2009001C1jP17sXW6X2c9AQuD8jDdFG18KX5A6QK3378.29666469010
200801-20090019habFYfYU6Exhbas6rnodkqiRMzs97RWD0-1549.9975000001
200801-20090019dn4bGbE8XKApUzY5ruutNpteg5Cpxz6f0-1862.7000000001
200801-20090018EYDacFdGXKiWGXjBJRdDfW9zJMHdFVht0-153001
200801-20090017boStnVsuhRno3TdBUNk6JWP3X964qL4H0.20777000-138511
200801-20090015zRNtWgN4MCsNHz7JqVcsM4Lh9s3xPiDX0-5557.6786000001
200801-20090015Ha9Qif7YQovvd7BAjKd7qp38V7Z11PBZ1349.99700000010
200801-20090014o3WfkNSjspRRNpWECznik5xpHGVDCBWf1500010
200801-20090013tTqL33NXPBBAXwvUWpP1taBeXztiNMG41431.10000000010
200801-20090013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7651.17325020-1103.333729841322
200801-20090013ETEguNKoxfJkbSYumocYjuVVfYQQV9Yo0-1460.0400000001
200801-20090012kVa2Rrap3DDzQVZF7u61ynEZWv4un5JX1245.62781159010
200801-200900113N46LQCQrfYHjdfNSwJLcz48dfwUgN3J0-2289.3565504401