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
208201-2083001dice97ECuByXAvqXpaYzSaQuPVvrtmz61226.01236838-1226.2424883821692173
208201-2083001VayNert3x1KzbpzMGt2qdqrAThiRovi81001.15624647-593.3580628218794
208201-2083001PYrMjDkJP369rm8vJMJ7GvZjS9YhY31fz0-109002
208201-2083001PK3C4hD4noWtMsnC4c2wTA7G4QYaW8QX68910.47135452010
208201-2083001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T579.05380000-2101.62800000116
208201-2083001NbR4dksNhs6ScFs8VTWQRqFxsp9uA4oLb10553.22485637010
208201-2083001NEYW5T2AXBBGJtTSbTtRieqkXYFY7RFno1064.60400000010
208201-2083001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1640.38000000-454.47000000111
208201-2083001Le6szMTzRZRiRh2num1gVPSaxhPEz54DU1000.99000000010
208201-2083001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2296.00690000-1497.0067000043
208201-2083001KcCpyazfraj2vZCa62iuYozv8v9f5EKFi10000-9999.0050000011
208201-2083001Gs3xm1kFUSbJp72MjvLyV7pSCvCYGfLWH4526.87762413010
208201-2083001Fm4fCTe1kJLWZTNgZSDkTtKdrrUdMbBgd1050.56549073010
208201-2083001FavSxUD7foa2nGAneZvdHggskv4CNuGbX0-11402.5339055801
208201-2083001EE3FUdZNi9N4j1Momt3ZpmcJXdDbmL8Cr3105.39830895010
208201-2083001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi6000020
208201-2083001DdCK8c91CuWMiQ9zw9oCwgfuSC6EFipSp0-3130.2883089501
208201-2083001B5ViyTyV3otbg9sPb62DYQE4RCNaVsurX10000-9999.0005000011
208201-2083001AtSzBDxxu18Mo2xB8aeBbyZ1KK7wDGpqD25000010
208201-2083001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261468.61949544-400112
208201-20830019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61324040
208201-20830019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst19998-2000022
208201-20830018dWKaEHg9JK3HSkiyyBijWWv6NpX3JV720-500001
208201-20830018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100010
208201-20830017zZdM9BJYuTwnZbYLQBitLKBtkQEMALNV0-9757.3198244601
208201-20830017MCcv3bRc889oPGoaXFKnMcYE6D2TVumj0-1000.9905000001
208201-20830016Co8SCTbeYt5TGUjgjkxdeVoXeb7hgGah0-8444.9846312301
208201-20830016Ay6d8XwthxPMJtTdvbidMUEiE1PiddmJ0-1346.9886500001
208201-208300166dVpgVzbxh2MmfG3PxY9yDjQy8Prw2tr0-1667.8015000004
208201-20830015t9zsnAr4zMq9kGCHsd7cC3VNeSp6zhcT1500010
208201-20830014jARh7rqiim6kjTzeMs5dMGYMNgdqWet91003.56596737010
208201-20830014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.37962044-855.895250112017