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
200901-2010001nZQL1abgiNiYF7EANEPBMFrmyEqPhhfd1230.81000000010
200901-2010001VayNert3x1KzbpzMGt2qdqrAThiRovi8750.80201279-1228.76519758131248
200901-2010001U1jTCGkQYRaDVStZdDHMFWUMoSJi4HSc0-8949.0100000002
200901-2010001PwikEnt89thgsMVydpG9uAT1QKyoBLMjZ8872.13745100010
200901-2010001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh101.65000000-1495.98000000411
200901-2010001MBSJjvzR2HeEp7WDZtg5rRTzyHsK5E4gV0-2410.8760434801
200901-2010001LngZ8ZocXYjMWSY1N5FUXeh82Gz7jWqXk0-175801
200901-2010001LWy3aU2oVQkDcwh3BRc26AEe4fBJFHsRF0-8876.8068883001
200901-2010001Ki6Ezt2eVhpnF97zAEVbGinmDYh4BQ2Ko4169.63880895010
200901-2010001JcMwN1Ef93hM4sZYUVdYrVY8XJtKFay2W1324.70000000-1424.7000000023
200901-2010001G1zdNbSd9zoX3TKn7kuR6r4S7JaDxJrfM0-4380.6388089501
200901-2010001DurhT6kdoYjtfsZC9yzV6ejUUojMLJqJr2293.70904136010
200901-2010001DLzogtS73CWD1SoCKNUjVS6FtatFThLaJ0-1138.2687312101
200901-2010001D6SfmeCxrWFbF4rqWbfBYv6CD8AN5LzFX1049.99650000010
200901-2010001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1300010
200901-2010001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
200901-2010001BkK5uYvhNkP5a87o5fx1r6f7hCjngpaw32500020
200901-2010001AbM1G9m5E7XBBJkFEFuGpZ9hsPGqY2Qyi42.91000000-1324.7005000012
200901-20100017jeJLt3gHHYoSzdUwmG3NQ4wT6GW63J1r1753.49950000010
200901-20100017cxn5hXmvNoUArvacwbx2urGrkUKnpV9P1124.59873121010
200901-201000177wgQ3AoxfaeMdmNvjoF8BkBt5wkai9mc667-122735
200901-20100015wStSuHmvPFxoRUSS2Qxn2Z9zZ5sVpwAV1380.14000000010
200901-20100015Ha9Qif7YQovvd7BAjKd7qp38V7Z11PBZ0-1349.9970000001
200901-20100014o3WfkNSjspRRNpWECznik5xpHGVDCBWf0-150001
200901-20100013tTqL33NXPBBAXwvUWpP1taBeXztiNMG40-1431.1000000001
200901-20100013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7702.50966033-1252.803339871416
200901-20100012kVa2Rrap3DDzQVZF7u61ynEZWv4un5JX0-1245.6278115901