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
207201-2073001dice9wcMu5hLF4g81u8nioL5mmSHTApw3612.51714748-2862.51714748573571
207201-2073001dice7W2AicHosf5EL3GFDUVga7TgtPFn1722.77821471-1720.80321471789791
207201-2073001ZRunxaavEX42WKRCgwXeFh14mBCmNZNW0-1086.2715674601
207201-2073001PJHvJWKLH9qwaRKeyVS2rC5gfZMr344LB0-117003
207201-2073001Nx6x3oVGVN8WQ4m2i5GvU6asrvcmmYcDi2000010
207201-2073001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2091.05370000-1978.9026000073
207201-2073001KUTV3G8KbuThzfQ1VzFuTeCd8Fn7Gaz3P0-1999.9900000001
207201-2073001J3DbxvfwLE6tTGP9gJSHJRngBnWAkzDfn0-1014.7745000001
207201-2073001G7JkjNuakZLqmQpQoppLPFj5oHNeXUpmf0-1176.3513738501
207201-2073001FXMn21gA2ctoU1MvWTvE265qFyngJJma90-144501
207201-2073001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi500-300012
207201-2073001CbQJnNxigz5ZVBM4cap88cCeaMLXSX92r3388010
207201-2073001CD2nHdZ7AwctiQbHYrevtkCrNNgNxQGQV1500.24000000010
207201-20730019QHHrqSxiu74BSB5seCoVhCLoPoM2YM5t1532.03245250010
207201-20730018Xr1oxJvYiKpWkdMvKHHVJCPrd7ctc6GG10-119322
207201-20730018MoVnj94o5URYdAdfSGjSwKhTW24YvjhL0-9859.8276720001
207201-20730018KzzUW2Nji4nuZE1QCeKDEKCybsYS4bmq1017010
207201-20730018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ2500020
207201-207300183i9UNXZZ5ujd39anrrj8UQyoEyLCrRmi6840.35885600010
207201-20730017qkxnZ8nNY1pzMXrFDgie4dZRcndvDkxW1353.08522532-3256.014000001114
207201-20730015EgJRqWeF5n2ndUkc4pLrS1p9egC2Kb2h2831010
207201-20730014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer501.45206126-1157.040389391023
207201-20730013SJKEdoa7WqvqqEaxTZV5jt2uPFLSEo7Z1078.09325017010
207201-20730013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU0-250002