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
204501-2046001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1384.55191104-1388.8979110479378189
204501-2046001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE5000010
204501-2046001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE40-1693.4962405001
204501-2046001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh6337.03144513-8237.311445132422
204501-2046001LV26L9uQCF8aGu6jqp19g8pByX56hqGgT8036.52220052010
204501-2046001LTvUAUofDfyREy6YnM9NsLz3eJtYqWEVZ1495.81384066-619.2239166621
204501-2046001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1831.82290597-1912.825401203940
204501-2046001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1395.01110000-1097.0039000053
204501-2046001KzoJJpPtU1VrxrAQVmWjuFLiqRvDdY2392216010
204501-2046001Kf3oo5fYHRLd24AmPHr6uRamQGKMp46yt2000010
204501-2046001JvZEfJtjdoZuJavc2Q1gfwJ8YNULEpodh0-1798.0040000005
204501-2046001JRikTPrwnhbgpUjLoGAuvdrhcTmTz2m2u0-7280.3000000001
204501-2046001HGD2ePcp7dxeb5TbsAVgdHS6tDwk5er5P1753.83000000010
204501-2046001GxU5DGM9BDiddomsSEABh7ra3RMtL8GUb36140190
204501-2046001Eh95ooY6goxDRjEWJFeeVKi8zbW9iaSdt0-1195.6194493001
204501-2046001EJ4GVSzqc4xjLmCHTX2DDPUTbAmCAfozy7186.40000000010
204501-2046001DSDBYx5zBHY1U2ejzWq9rtNHxtzWzCvnX0-1092.9580000001
204501-2046001CejXYP5ZPfC366Xxhfv5rsn95YLEbqtkJ36040220
204501-2046001BzRdG2bfHvH8VzenBsHudTMq43g478M2n0-9411.1782987601
204501-2046001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1123.15660000-1058.336600002312
204501-20460019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa1059.44120000020
204501-20460019UiQiGTmN4m1hvQmyWcugbFLCokEaR7LZ1075.97700000010
204501-20460019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14500010
204501-204600165xagaB33qyPXmpdVMeYdK87MGEzkTewa0-2200.1700000001
204501-204600113VeNsLM18MRftyTVqKAh6YpmLctctTSW1537080