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
209601-2097001dice97ECuByXAvqXpaYzSaQuPVvrtmz61381.23823364-1378.0582336412801285
209601-2097001PUc6Lay3p28neomNbfRz84TgESyG7hYVx0-1742.7018705501
209601-2097001PSJMa4uHGyHaNncHuY1DvAzKBNbvHb1oS1879.97780000-2819.9755999924
209601-2097001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE0-1000.5000000001
209601-2097001MZsasZ4FzHN6SYqbvr3M6jvaa4dVqRJMu0-1205.7216420001
209601-2097001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5298.08950000-422.01000000141
209601-2097001LTFjmcAcnK3eZdAAiwQ7XFCNK4vbM9w4L1327.57224615010
209601-2097001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q226.07114992-10922.234779715450
209601-2097001JZpnzKV4Jk1kzN9Ug1SRchPCRgC5qaVP80-1351.3582461501
209601-2097001HSq8SkYmztwdbmWCZeEPVy68E1T1ePfxc1389.07209323010
209601-2097001Gy9dRRRGrhAamrxBwMPNA1dyusBLXqRLD1698.07650000010
209601-2097001GoAKcjwFwNBxMbHk7yQpZVryyF4MeQkgM5000020
209601-2097001GJiu7sEGihPvjdfJXxhpM7qa49KQZ5Jau0-6918.7113512701
209601-2097001Ea8B31ACQar25HhfWAvWJnBSkVv2fJjPx0-1164.9547556501
209601-2097001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T0-416801
209601-2097001CaQF4AbEyVoMhAe9rWjj4HTT2imjZaogB0-2266.0446617501
209601-2097001CSyQtt5T2LKPPvWN67cgZf6bzGX3yscvf0-2353.5800000001
209601-2097001BkcdQz4Xgj8WjfUBwLD9ZYSXdd8sPYA160-1982.2691503301
209601-2097001AuKve19bCXRs7tx4yeizJH9hkekvdYgQZ0-1711.1200000001
209601-2097001AChtQWGR5rGFeqKPij5xrQtxyiRotewEs1902.66466175010
209601-20970019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6316-1588.0500000011
209601-20970018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1700-140021
209601-20970016zB6pCZLNFwVF1qiZBvxQLux2YYHquiPJ6570.93400119010
209601-209700151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1255.52202279-853.862021842517
209601-20970014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1203.79443340-1407.056624062421