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
203001-2031001w2J23V7DMcjJHkBFoQTnSaUxGKvkpRkG1155.50353634010
203001-2031001ftiqPEcYLeBJNvEhktTahRdCqusDn8aK8501.07201459010
203001-2031001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2486.24727986-2486.6672798619711974
203001-2031001PMZbEw66koiuiaJYe4rZqySu4XvjfEqff0-9406.3588412901
203001-2031001PKXRnBvAXzd2GKQVd1kioPhanx38oxB7D1662.43000000010
203001-2031001P8ZjqsbFEFKFs6vzF2yzyKoTjEE4qBbY31230.74900000010
203001-2031001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1001.25824000-191.00654000115
203001-2031001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000010
203001-2031001LjE2pxs1BBBeDzFZnv1j1siMBvZrPQ8rv0-2329.6969535901
203001-2031001KJToPhn2aqzBxSxbcQHvmedqrq19RoE850-2197.4100041601
203001-2031001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
203001-2031001G1zmqv4N42t8uTaHLgVejozhSJPCHC4871829.30914852010
203001-2031001FWj5ZsvJ2MNep7rB9scv9a8gA9CeGgyXT0-1235.3510000001
203001-2031001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000001
203001-2031001CSdFuMXc7Mw79cxczQacANrhY1F2r19MW0-1835.5171385201
203001-2031001C4mX7GeCZCd3fFmQ3z89SRCYUsH3psHCP0-1166.5035363401
203001-2031001Bz9q7E8jmBF9265CYX3rEBNsrUffSxvzm0-2203.2353993501
203001-2031001BTm9nXHYzABNj5nA313DPzTWJ24aTSY4g2203.23429935010
203001-2031001BRuZ4akoJw98vU8zmqZGQyZTxfef2G542054.30894609010
203001-2031001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261098-32.4800000013
203001-20310018QFRZZj32tH5ZLZWMoMQMid3R91ZDj1sE0-1219.3034180101
203001-20310015C1N2bwFDuFsBjribd5DSpEmBjbskuzj20-1741.8930000001
203001-20310014dkonHcFKoAifBGthpqQz4c9YdbJv8eLw1735.74200000010