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
205401-2055001dicegEArYHgbwQZhvr5G9Ah2s7SFuW1y2314.44208515-2313.742085157371
205401-2055001dice97ECuByXAvqXpaYzSaQuPVvrtmz61594.53010929-1589.61010929554555
205401-2055001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.82692142-865.27664916181181
205401-2055001QGeE8q3TcQuKNUpicAHq8CiNcB9mfws1H10458.84327068010
205401-2055001PxkmyNFcwPHJb2hwqQerkGh4uxKimTFXU700.10000000-1900.1000000023
205401-2055001N6ZfdUcioLLxtJn6ktAh8D4qNPCPuPsaF1074.99600000010
205401-2055001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3620.41000000-4224.8600000043
205401-2055001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3500-300043
205401-2055001LzJTruuZQqMeNYEnxXAiP871A6b9no6Sa4988.30788096010
205401-2055001LzDL8QgNJ7wn68zkshPKeYi31kAS424yS2202.29077861-1743.010000001210
205401-2055001LYZfBA7qHXCpbGyx9vmJE1XjucmrHLrQP1148030
205401-2055001FhSUzJB97bjPhFfWhXpwrQffQFJ8gKLF40-10602.9497766701
205401-2055001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T2-2600.0774412812
205401-2055001As8vQwnWAchA3dCQA9xbDgfhomQaeC4nS0-3000.9926404201
205401-2055001AdzjsBnFdUR8yBhV8kcPfkR9kVEKzeAhM1143.77399920010
205401-2055001AALHuiToWnAfRHPLUwUqpnKCzL4V1Vnie1688.67523613010
205401-20550019w6C5eS36TT4MpQz2nBTid1wT8rdE3Ati0-8963.7603181201
205401-20550019UiQiGTmN4m1hvQmyWcugbFLCokEaR7LZ0-1075.9770000001
205401-20550018uzXBbk7CnjjmTV8vH9ooyrHn8Q2RQTYw2915.14164042010
205401-20550016CEomR4MtrfnGUCFysWVz8TfwPBJcjgwG12030100
205401-20550016BJopN5ArZBRovPLLTba22ycjR6BMEwJ40-110001
205401-20550015ve5KWKu4ov5hSjxUSveHCenEdHBmxMuM0-1680.5219443801
205401-205500153NcvxUcMAXcFd8VwawVczfnSbDdhR4jR0-1930.1263859501
205401-20550014wGX3VV2foaDyuy6mc6tvynLAKnHswyoc4000010
205401-20550013zE1FHwnWUbAP6Djr78aZ85rTrGYs98TD1173.26681159040
205401-20550013cQsuHSFrJqpS7pwnXSbjrXQDS5cBiEWo1000.26765664-1200.2676566456
205401-20550013aLAwumUvF3VMRpmT1NWni9CsmSCMY24C35080170
205401-20550013Nreomsfh9gFfzturnu4uFyzMfaDiCf5j5000010
205401-20550013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-4345.1990173001