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
209001-2091001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1395.14273733-1419.5927373310441071
209001-2091001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L6361.02548331010
209001-2091001MZry3p8RmHaFzEDuzdxQJPiXWK9RKxMLc0-1721.9336000001
209001-2091001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1319.45050000-87.9705000072
209001-2091001MGD4kTjryNgcVoGoJhzrGzBBwNR65wZKV2416.68193524010
209001-2091001FjQ3geDZKRAaNE7ZGitSktbTUAqXmo3860-1082.0900000001
209001-2091001FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY143-130021
209001-2091001Fb4Kamamya9Jkixy2echyt1iTmpsJ9oQ83590.83550363010
209001-2091001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T0-1806.0636139701
209001-2091001E8bHDCEe1JPD2NLt2SDQFicS9NmvyFLMj2249.25965669010
209001-2091001De3VTYM3eqrVk2KGi9bkpP6J7B4oZ9qQ58146.52434563010
209001-2091001DZYyzqQP4wJ64gfWE7yNfGC9cunZBGVqd1365.81374615010
209001-2091001CD5oQUEYULH7gB4kpf4MRrCgKuYCcphq90-7249.2596566901
209001-2091001B1MwS9vUXWWq1mHDed6EWr9LUAdJpLCoi1806.06361397010
209001-2091001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261120.54969737-85064
209001-2091001ANu8GQySBmLDDauZrKur5ndkCxYTyHPa20-1547.9100000001
209001-20910019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6533-2000.0500000011
209001-20910018tNTirb1FeJFt1BMt1jo3YidP2D1b7MG41045010
209001-20910018Usqg2okKnTuu4NLFuwFdBxHy9P2iRZ7G0-1521.1030000001
209001-20910018Jf4b3SyFPie4J4xYijjCG2y5Sja9vgbw1515.12200000010
209001-20910017p4L3Rrtm3ZaJyBGruW4XWP44Dfe3sFRH0-2493.3219352401
209001-209100151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1254.07590574-1104.136588982522
209001-20910013L2cDwxz88sPfFpDQn1E3J1ZEGpFQZ61x1300010
209001-20910012H6dnmgFeL39pW1jwbjZScuDyrgxFHQ5J1101.23832000010