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
210401-2105001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1374.00481488-1166.9273642514301394
210401-2105001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1217.31470000-1057.24670000290266
210401-2105001dice7W2AicHosf5EL3GFDUVga7TgtPFn1272.09272600-1028.92772600322286
210401-2105001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11212.69586300-1052.55286300587563
210401-2105001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g15.78158799-1678.068030152311
210401-2105001Q2XoqWATLudaMzmp5qdEG3LTP656W2Vm10-1438.1980000001
210401-2105001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1125.91293859-933.47307019199174
210401-2105001NfUnNMYwwz8qzhsByhfYsL91cf5Ay5DpA1165.52271426010
210401-2105001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841033.17511828-907.29001445214195
210401-2105001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1026.93234485-786.84877649203176
210401-2105001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1189.43243916-975.98515963224194
210401-2105001GsVktE65vyxWzdmpAuTos8A9gUWHUhTLG1436.21700000010
210401-2105001Eszn478GKGcHab8fJCAFr5JSipEmvdXBC0-1169.5227142601
210401-2105001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ874.20707202-1097.760765596811
210401-2105001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1126.66302258-872.80470087199184
210401-2105001CnZTWqDZ7qsdtkA7y76yxjTNhX9SpTy8X0-190001
210401-2105001C4itxtxhpNtmwp4sT9D9y3qjhjy7TuWAp11397.26206684010
210401-2105001C3AvPfVaDD68NrNysUwU6zFiy2TVnoWT40-1160.2961617501
210401-2105001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1177.85411243-990.85212275215194
210401-2105001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1475.91278548561
210401-2105001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk231.42825570-1014.274305604310
210401-2105001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26194.32117845-1500.0015000055
210401-21050019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6384-101032
210401-21050018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1048.87096724-849.94956114191181
210401-21050018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1040.22796402-940.05312671211193
210401-21050017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1156.08431782-979.41756170196174
210401-21050014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41049.43670191-941.91755593198176
210401-21050013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1006.67342875-851.67232073209187
210401-21050013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41133.61004678-997.81622352206182