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
204701-2048001xpGkdqMxVfT57jgCwqaBcuw9EG2mPCt30-7148.5476358401
204701-2048001x2dRhN8iDgsvMyjH3BBMNBXsnri1jR6g4798.64112686010
204701-2048001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1776.08747620-1798.4347690322702216
204701-2048001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-140001
204701-2048001PxkmyNFcwPHJb2hwqQerkGh4uxKimTFXU1600-90032
204701-2048001P6qy8nVDKZUeQWPiDsXXCLpkqfpfuHD3C1600-1600.0005000011
204701-2048001P1rWiz7xDFTHgW2Q8gwZcgBNYFKryUygS27280160
204701-2048001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1497.76492666-33.856964712913
204701-2048001Ncq6xBEWypFkftZgxQYi74q8vrH6sHGz31664.93000000010
204701-2048001Mq7ou8dhuaxABQwUihvxsUwRVjsM2emAv0-1668.1191859901
204701-2048001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1768.09000000-1579.0900000083
204701-2048001LtZMZHDsgdj59APTAt5DJguvCufhCL2qs0-2142.2160000008
204701-2048001KzoJJpPtU1VrxrAQVmWjuFLiqRvDdY2390-221601
204701-2048001JoxPhty4AsutxHqx6XEUzwJe6tE2LkQC10-1004.5043091901
204701-2048001EtYi3q8ww4hTDaLRFdhRjXZVThcMtFYH72000010
204701-2048001EAJjSLz1QbACtdbpKfuAZ8bWSJrz9qWFs1400010
204701-2048001E3tsM3g4KMLqGprDAjD85AoPhKDfMFpLZ0-1679.9300000001
204701-2048001DfGypFbWq3uk1kBBRycb1bK47pVxzCjTC20630120
204701-2048001AP38Z11jRCSRCMwxGaXsgyrN4xDGtPiL70-1377.2545762001
204701-20480019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst20000-20000.0050000022
204701-20480019BpPgHaX2PnG7Sv8LmEQ7ygEcsspVkUyV1600010
204701-204800196ib2P6ssEwZjj37vhkrGJnZBc4extGEi0-350001
204701-20480017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y19800120
204701-20480016CEomR4MtrfnGUCFysWVz8TfwPBJcjgwG1300-1490.9970000073
204701-20480015boTA1L3i24S88nXK7NyG9boZ59cfKhgD1663.53222541010
204701-20480015Neh1dWsyXH9KWMBrseUWS4jefeGyKskQ0-150001
204701-204800151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1153.11578050-953.028790122318
204701-20480014o7w13kGHmdvSL7fAPsjb9EL1BUCtzcTd0-106401
204701-20480013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG0-109901
204701-20480013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1893.18563121020