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
203501-2036001dice97ECuByXAvqXpaYzSaQuPVvrtmz61458.17834150-1459.9203415010081009
203501-2036001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1415.49156146-1415.4815614635183517
203501-2036001dice7W2AicHosf5EL3GFDUVga7TgtPFn1484.23428719-1486.23428719914915
203501-2036001Q84JtX9hkU5T1u7VYDLePjvx2ghMHHKKh90.10000000-1046.3500000011
203501-2036001PKXRnBvAXzd2GKQVd1kioPhanx38oxB7D0-1662.4300000001
203501-2036001P8ZjqsbFEFKFs6vzF2yzyKoTjEE4qBbY30-1230.7490000001
203501-2036001MuvPZyLu2qjCjLZBo4W7kfJUydWaYdsTy1290.21200000010
203501-2036001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1437.93000000-577.02000000133
203501-2036001LgjS1qbrrTikqrsn36oRYPeV2QDoDVwMG0-2401.3850000001
203501-2036001Hpb79zK8sAtMkmzYZdbskb6BuXbUG3dDr1716.78000000010
203501-2036001HoDEaasMcFjZ4vuk5dks3k3RgC48qtix1188.39620403020
203501-2036001GZf4fTdjYwbAiiiHDV8gRUThtjx4yasq70-6122.1752852901
203501-2036001GU88GyRcxPTKdXbXEubsgPrrrt2c32Z4F0-1612001
203501-2036001FRyWpQTpD4nAPQTnMeWLfzk12hcabbdj60-3624.9286000001
203501-2036001ENJxCZnxbJvyCmR1GxoUNoFAYPik4NhXK1241.15000000-1007.8800000031
203501-2036001E9m6aEyzDTsHK4syvUXcZAUjEjSwrknLV2535010
203501-2036001CzJ7cFTstzBBJbEdEonQeWL3aTKJkoWFS0-1980.2628500001
203501-2036001CGn6oQNBZGn1U1J5CoLaNu3BpUe6Q1db62106.64200000-26.90000000111
203501-2036001Bh82hWapMx2XK9gvETKGfTnY6WbVL9zRS1050020
203501-2036001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26450.50714939-1018.45530350618
203501-2036001AMcTTmt8NSpiDHLw4hRgcAJbo5rxkkSjz0-1889.0537600101
203501-2036001A68xea2dMZ3kENDpfMtxEm7Wc5tQhg8wa0-1188.3962040302
203501-203600196SKHTdLR7ZxnDKbQeL2aub63biR7xiUP14760100
203501-20360018hNNj9v2Pa4W7ufEj41thyGSdG6YteeZp1453.35488481-1254.82450000775774
203501-20360018dsnhoaC8KYDuBydgW4vBo4CbCraCHv2m343.13192968-1275.1809000085
203501-203600183L27mHUt18KnxhxiVXUp5m6rQ8E5F7oQ1194.78700000010
203501-20360017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2600-265022
203501-20360017EG128B1gN1TdDWPkNqPcoCFbQaAnzLsg15592.54382900010
203501-20360016LgSBwJ4gpebxhPugVdSU815U4PWAuhe1220010
203501-20360015tXWx8EiHmUcKfbVMUTsjFyjhKf2bFosx0-100101
203501-20360015CBV7dyaDVHEobRhq7Hp2ED8MgLBYhtd50-1257.2120452101
203501-203600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN802.86614903-1857.711250841624
203501-20360014qoxmQ9qMHbVHqAf8SxrU7VGf3dbqHLaR0-181301
203501-20360014dkonHcFKoAifBGthpqQz4c9YdbJv8eLw0-1735.7420000001
203501-20360014PBLFP2rjwXoeAP4pGwrxpLzYfwotPnLg19872.51444166010
203501-20360012hMW1xKcTsaEFQWGWUwKevrw1ApcLrc6E2365.38500000010
203501-20360012Rtw86E58qLpvqQepeuqAkHSratjaXiUQ0-2163.6300000001
203501-20360012MSru9uhw2qaoXLHWLTAByg4URiu4Jt6i3581.52860000010