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
203201-2033001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8339.43963678-1000.0006750041
203201-2033001QCC8M4FihHG6PpUwW35cniwxNW4sMY7iQ1087.29000000020
203201-2033001PNAZsiDZxmmpZ5NtgBCwbwCAeXsC9H91f1440.49198626-1448.89550000381383
203201-2033001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1714.18030000-1735.8335000034
203201-2033001MbM1WxEX3HZPpnoYVaBN2pd5WbDJoXrgj1661.96000000020
203201-2033001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE40-5032.5033665001
203201-2033001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2551.50000000-107.8000000055
203201-2033001M3oLNeCPBZUniVGTNNSo5T61EcsZedL3t0-210101
203201-2033001Lwr7v5WoRSbsDL2iuetsrUSo2LTBE64AZ680.01866009-1589.24628034172
203201-2033001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1050.36568031-871.416530641816
203201-2033001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
203201-2033001G1zmqv4N42t8uTaHLgVejozhSJPCHC4870-1829.3091485201
203201-2033001Doxie3Yserd817RG4D2ibvNQAMruQ4suD3919.73725050010
203201-2033001CDxfXFBNSNQ18818skkVAFfuFotJy3q7L0-260001
203201-2033001C3Z24fTh1EATRvqhsc7otPLPsLqfuFFmJ0-2001.6798232601
203201-2033001BTm9nXHYzABNj5nA313DPzTWJ24aTSY4g0-2203.2342993501
203201-2033001BRuZ4akoJw98vU8zmqZGQyZTxfef2G540-2054.3089460901
203201-2033001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261330-1941.8010000047
203201-2033001AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU2646.08700000010
203201-20330019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6412.97000000-2130.0500000031
203201-20330019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa0-1059.0746000001
203201-20330019M3F3XBrL5i4DE3tSMaR9J3Fa6NXVzWAc1801.89819922010
203201-20330017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp350-110013
203201-20330017WWexPjxRFV6BhqZurBtKyZVs15rrZpoD1251.99972100-0.3400000021
203201-20330017NBBcHTHRWrtdteWCSD1X4sPQ6wrL93fL1589.20000000010
203201-203300161Vj2X45rvprEKBwFGQchYzvGdFGDvrna4972.50236650010
203201-20330015tjSGij3CDoTZzN9bUzc6EAAwyTzcWZiw1058.20965765010
203201-203300151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1103.19153042-350.59623139227
203201-20330014qoxmQ9qMHbVHqAf8SxrU7VGf3dbqHLaR1813010
203201-20330013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG2180010
203201-20330012trFPc2DYGUV9vwX2GdyJedvW1nDuergq0-7245.8576903901