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
206201-2063001jLBoLxUctbYjijCqKfqU86kLxYqCjhP40-1722.1527289103
206201-2063001dice97ECuByXAvqXpaYzSaQuPVvrtmz61073.30512164-1073.2928786616041602
206201-2063001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1201.99500000-16.5000000061
206201-2063001MHXPyPkX5o2aV9oRQEbCwXSNzyRc4tcdf0-1592.2133502801
206201-2063001LJVpVzDrRGJUsW572rneWWESWdXuijnad1191010
206201-2063001JpcNovvJM4Rk16nVHEkyVDDTvUWmeiACv1286.41065409010
206201-2063001J89pwTdTLNapnfUSYu4JA7NAuSGPFB4GJ0-140001
206201-2063001Hnzn8ixKvwrkYskqwKJADsiWNrVBQa7dY1008.81125411010
206201-2063001HS9WWVaZnpVK6ZHFYWPVvwS6xaB3UVk9x0-1606.6600851001
206201-2063001HRk6cHYHogDevrQcEdTNvXSrSCa5rX1y410000-9999.9005000011
206201-2063001EYJAWf8VAxDVFU8RdKNViJzL4wbM7XhsT0-2325.5035000001
206201-2063001DSzwcwmoAqkbgHyhxzZmBYFfBBgU3savX2457.38407619010
206201-2063001CzZ38HotLNBackYWsSdWWRApv1b6wqpUp0-167201
206201-2063001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5999.99000000010
206201-2063001BqwraD1Z3Loey6gyvHi5JYXqt6cidz4Eg2964.85671381010
206201-2063001Baf75Ferj6A7AoN565gCQj9kGWbDMHfN9351.39350455-1158.25440279710
206201-2063001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1616.7620000001
206201-20630019jczJ6GuiUjWwLoWg4R6GFTZdbdXkYmZ610578.14561781010
206201-20630019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999.90000000-1000011
206201-20630018VyeE5MLQYqrnkuU49SGZcgiVfDbuPUhj0-1050.4177429905
206201-20630017u89pmwNkVBGuX5iZ4GdJ6yBjnZdi9hsK0-1625.1900000001
206201-20630016ahPUvjb2GBEYTqiap1V5J9TH4Kzdjqxf0-1288.7453513601
206201-20630015yfHniBPenGTLYuPYGqtot3LYwgHBmmp20-300001
206201-20630015sCnWRhGVR6wq5VVweGSepXU13RckutR41953.08685384-1528.084772154537
206201-206300157w8pfs8oMxkie43gbzpjnVPuBSjW9PU61374.73469399010
206201-206300151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1052.88908163-401.02960522218
206201-20630014SQ8diZh41XNZoFyhQ9Vig3YXn1mpCVpP1436.15000000010
206201-20630014LBB4BSUimqbQx6jaq6qksRPnWWs3msYv0-249501
206201-206300149v7XwEjtw6Xc2tzUZUsMh1uXkuB2NxxY1969.00950000010
206201-20630013aLAwumUvF3VMRpmT1NWni9CsmSCMY24C0-392301