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
209701-2098001o7TnGMkBqDKjBrQervr1VHvXJYSC1aqJ1602.61400000010
209701-2098001dsy9CpNa3RDWwoeqSUv9DCDr7WRfsg8g1407-90.0010000011
209701-2098001PL3WhEre5BC2VDWsEN27VPi1Rpf233epo1367.49566175010
209701-2098001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L9679.85760104010
209701-2098001NEYW5T2AXBBGJtTSbTtRieqkXYFY7RFno0-1064.6040000001
209701-2098001ND83eV67GNaHP2SWAF9j2njGrJ8Bb9kF170.08042104-1000.0210000035
209701-2098001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh599.81000000-6130.17000000162
209701-2098001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q826.35842230-29814.28359314201159
209701-2098001JC45khEVP1RXvzf62wPZYZ4yzBxQUZhvH6378.91663959010
209701-2098001J8NpZPPoKKnktZXf3gkUYMmMsBfEEMyaz1190.18805494010
209701-2098001HSq8SkYmztwdbmWCZeEPVy68E1T1ePfxc0-1389.0720932301
209701-2098001Gy9dRRRGrhAamrxBwMPNA1dyusBLXqRLD0-1698.0765000001
209701-2098001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T3745.70000000010
209701-2098001DGWinRD86SX3sEZzcEqtSxjDqwaWD6jxQ20000010
209701-2098001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261429.33165004-500162
209701-2098001AChtQWGR5rGFeqKPij5xrQtxyiRotewEs0-1902.6646617501
209701-20980019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61159-820.0500000031
209701-20980019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-250001
209701-20980017hRmjWkGrN6ya8zy8zBhjhzUYN2DzHGo0-1493.4637000001
209701-20980017NgRuAmazkqXiP9bCkoEqn5AVectk6RTK1102.83870000010
209701-20980016zB6pCZLNFwVF1qiZBvxQLux2YYHquiPJ0-6570.9340011901
209701-209800164SWdfqW5mrzuST9K3U7gWeegspzPpSMU2500010
209701-209800151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN903.53377692-1004.223747171820
209701-209800138PD4HFTPKVGiqQiqxYUpxyvYQ9sik2mB1300010