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
209401-2095001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81254.85349549080
209401-2095001dice97ECuByXAvqXpaYzSaQuPVvrtmz6999.02508403-1007.6260840313521407
209401-2095001Neb6kLB2kjipUXXnJTHcG9VyCBxQoSaH21477.20852462010
209401-2095001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1081.24621667-1076.25998736319329
209401-2095001N7aGQJFEQa6jzZj5kPDbwEkLoju7ZwESU1240.57550000010
209401-2095001MSfQgFAGrDfpawbTBeTqExgCB7X6JKUgh1285010
209401-2095001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk895.47972497-1027.58818936301326
209401-2095001MAQdU7qg3j4spQGjH5qmMpYig7gfLpQLa0-7180.5397587301
209401-2095001M8fuimkk3bX2urFvjxa1EutHykw2FoJU80-1274.5755000001
209401-2095001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ954.45753716-1059.40688442295309
209401-2095001KdyqNXeW1WbtuSVdLdxSeLhdMYqrQ81aY0-500001
209401-2095001KZxEx4KXPeJapFf2evNSzHTB4LpA7jhS30-2405.1886617501
209401-2095001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1094.00431303-1142.35275498303303
209401-2095001DxdW9ipJVSmDeVzGXDfEsjNkac48qEbKm2000010
209401-2095001AJ4W3rAkeMbHNpoemwvAYB93wNKoVYa516995.54564615010
209401-209500197dFAFxS399fTZJEocAPzKNiFuJ1J6fA62030.17460946010
209401-20950018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1029.44817579-1074.56424642339334
209401-20950017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1034.88320461-996.45333519348350
209401-209500177oVNXNWoBFpXxeuVCRnJQsgBdYU3ETZ92404.04766175010
209401-20950015veR5vcZYZTS9VBMrmvYyFLSQiVzGPLq40-120001
209401-20950015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91004.80344600-958.45689013299299
209401-209500151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1004.75879380-701.187827912014
209401-20950014H1LQhtvC919jp4bbV1fFinWk87QGt7qD5000010
209401-20950014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41072.01360390-1060.06486283362367
209401-20950013nqmX4iyv8NAbMmjHTLRouctK6m1wYzco0-1146.0150000001
209401-20950013h1DP2Boo9TAsenphroACxhNy7pGxDYXd946.73017699-1058.56780839342328
209401-20950013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4959.34839742-1137.34831004335344
209401-209500122MUeHxHNDQCQUg9fHWsEDS1ktJLg3JKk0-1950.2349288401