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
208701-2088001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1310.09300133-97485
208701-2088001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3274.98810079-3265.8917010536263616
208701-2088001Vau1tQbpdJ18MaTMQb67GwDC72VmkNpU1151.82445937010
208701-2088001PQwYez6RaHCPjvkr2Enabt1BEMuZ3GAWS0-2385.9723929301
208701-2088001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1228.27000000-229.4700000078
208701-2088001Mc5xZw898z5m6ukduUKYhW8bqc9hfqSjN1500010
208701-2088001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1072.36000000-4830.150000001817
208701-2088001Le6szMTzRZRiRh2num1gVPSaxhPEz54DU115-2348.2315000013
208701-2088001KArMm7Na4pZRPEHWiZguFfxhfsfvt4MC92520.80078524010
208701-2088001HPVKSwPPvyMPpTqLMG9XYBoTUu9HMZR3j0-2671.0245835801
208701-2088001FqzSkJhXDdFRmGHyq2wHFtwvKuz6Vy1Pz1368.32029200-967.5511920032
208701-2088001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T2629010
208701-2088001D5f7Aib3xDQ7kVnd8ogtzJKNzBk2w8B742858.32930000010
208701-2088001CiXtqcniX6acNEM4SK89sBrKYskeoWmat413.16000000-1100.04000000102
208701-2088001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp1000-250011
208701-20880019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61037020
208701-20880019873mrE3LoYzytVSFRbjD77KFE4geMAfj1197010
208701-20880018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1000-115012
208701-208800187niCNQAnr6HLsUCh3f1EXQgtbHL9ba952747.14147042010
208701-20880017hRmjWkGrN6ya8zy8zBhjhzUYN2DzHGo1493.46370000010
208701-20880016e1wcnc7ZLwMS3Ai266dfo8dpSjLSaeTk0-1907.8237000001
208701-20880016DTHaRt9KMmtrCjYZnSnzhYXcZZXVW2p10-3899.6950000001
208701-20880015yJBEav9dFUgikw72Yqk7KUwmHY8aQaD60-180001
208701-20880015FTaPpn74SXqLEBtWermNrT7ShgL5CwWB0-3656.5465783201
208701-208800147zc6VWuDPPYqgehcxTMJ8nzq24zziemN1273.75600000010
208701-20880013erMfQddwH4XboKaSv1osV7iUgLobMHym2348.23000000-2347.9982500032
208701-20880013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1636.19270286010
208701-20880012Rkp5RPgZDzLFCgJJSGGfqV1M9yg3U4vZ2347.84975000-9.8497500032
208701-208800129TGyYysTcSJqxKDiG8VsqHm63CFdU1Fu1628.57000000010