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
205001-2051001PxkmyNFcwPHJb2hwqQerkGh4uxKimTFXU3001-245155
205001-2051001PbVHQztY4bUJfVRUcgg4iaSo3PUutQhK61222010
205001-2051001M9S32MnEJVE1qLW91rQiZSAWr8wJLMQeE1685.36000000010
205001-2051001LeoGoF2ygTSm8SozE7v4qDComjLVtMP3X4.99999750-135057
205001-2051001LbhzPHXVfsPXBK1fn16QWD4dVStuF4c380-1238.0774412801
205001-2051001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m0-3306.1704648602
205001-2051001JGZHyfAgMPDiWZmnvJ5SCaQKpeHy2Fgkt1640.83000000010
205001-2051001HihDAL2drtU6tzdeypkETRcZ4aiWWz8Ph1651.01779753010
205001-2051001HexRtK2w5BqvHx2tGw6FaPAXGH8CBhL3L0-133301
205001-2051001GoExNuL96s1a96JWBPHRFhdmh8q94Kg6p25560200
205001-2051001GnUSPpCSscFeh84D5xV2rnKLDmxmxd27G2000010
205001-2051001GKQxkho3fPYJDxQdjqAHyNU8aLxnVvRha2823.41064814020
205001-2051001GELTwgZywBVjEWdWRm2AKMCKzwBVjgUXg0-1934.5344214801
205001-2051001FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY80.94000000-1535.2800000021
205001-2051001FRYPccugifmuFDCeqnprwRRS9hV2vBzj20-4185.7557901701
205001-2051001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T1353.07744128050
205001-2051001EAJjSLz1QbACtdbpKfuAZ8bWSJrz9qWFs0-140001
205001-2051001DgvM69msENfi3rU18P5DYbfCN16yPuKAi21760100
205001-2051001Cx99T2DEne3xuMRcg1nrQmrmCU2cgzR1c0-1497.7500000001
205001-2051001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
205001-2051001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5195.12463228-262.60199446752
205001-2051001B46a5HTP4GS5VJV95JQKovfftTRWoYbwv1399.99850000010
205001-2051001ACHh5fUbvnmXV91bmyKn9GP9DpMLw1eRU2200-20.2977967916
205001-20510019VWBKUSqjwK4Pa82JDXi9kuBDNXJtvcKb1812.95151986010
205001-20510019JkttVjarQfBg6RkTCGUUmxnNpyRWoTcE0-500001
205001-20510018VQePGUoAMSJDhyjijaR1JArsfKLHz2Vh0-1063.1575345101
205001-20510018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu250-125012
205001-20510018BPNFr3mvtwFHgcfPq5uTQ4kQh6yQtB8g4999010
205001-20510016moEfH7NdbKkzr6Vq8fvauM2rk7pd7m2F1003.43000000010
205001-20510016LEy6rhKRj3PbyZXJe9fncTb4qgtdLfBi0-1065.3526367401
205001-20510016CEomR4MtrfnGUCFysWVz8TfwPBJcjgwG2450.99600000-2266.9960000097
205001-20510015qCeT6nVu9UbhuLwUHnTaokxaRthfWprm0-1820.6611719601
205001-20510013urtfeHHewuTbRZc8caDz7xx4xPQL1jWh0-2264.3010000002
205001-20510013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2937.50478558020
205001-205100131xBbFExUDLaEHrkmmK3A8SUSYixTtLFG0-4640.8200000001
205001-20510012yzGDEpAPfHzfnPcpMqSR6CopBAvPt8mZ1800-80031
205001-20510012N5oKqy2p32VnZqBQ2SFSVATPPKm3yXy65000010
205001-205100123HGUzkbhpxrC1AXAU7qPzy291CRjGxku1300.43928750010