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
211201-2113001ZTABNhD2bYDvFskVZGjwLrbEt8oZpy8g0-7495.9222006701
211201-2113001NEZpjPXRQToxSkcKe1UkXVkS9QBzL9S581000-400012
211201-2113001N8rQv5hpZu3YCrRLNLNyS2g7v1vQF86ak0-2313.4862175601
211201-2113001MxQBuQod9EufrJ4s8eYxgWCF1by4NmwqA32289.17999995010
211201-2113001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-300013
211201-2113001MktadmFpwvRzU4QFbnGFPsqbVkZh9FgY60-1300.0128558001
211201-2113001K67hPbUb7pMTkRyCB64a1iBmo3SqcUBv64000050
211201-2113001JpTpxK5chiuP9ZFGayHLBGcvChfBY7XgP1243.23659450010
211201-2113001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH34053.83945297020
211201-2113001HiFMUqqvMtxk2DUZcjDh4MKAjDwwE457s0-2236.4500000001
211201-2113001HcgKcJTnWEab3SX1VCdPuFfchN6ZcmsVu0-1073.1491424301
211201-2113001GsMpfxRy1Pos3X6gkCV9uAgaXts1HrbAS0-1612.7706581001
211201-2113001Gq5kksYzhS5b67b24ShzLdtjjZzsYgxjP0-1132.7300000001
211201-2113001GXCsNEXN43N4XFu77MZ1yipZCFmq9R6dK2000010
211201-2113001GT1vAuEYPC9gCxghKyRM2mxkecNjs6FUB0-143101
211201-2113001FqRMW59Cbr56YU21hEKwpjyj8FSZFEjVy1297.04285580010
211201-2113001FPBwWAw5XpVSY7574FCMUNrQuCiapshxF0-1278.5000000001
211201-2113001DGJ5rmvkw1EWui3cqpL7ewbXoj3vqjauZ0-850001
211201-2113001CAnqgMnkTWCPSQszkzbocp72o9znW3HzK3832.97454236010
211201-2113001BFLkQQJUHAKaUUZjBKFj8dJyY9YZx3miR733.95369810-1275.3286404034
211201-2113001B45PNsZKqDe62HS66DVrLVAbr6JFcuUdz7484.00803020010
211201-2113001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261209.44830575-79063
211201-2113001A9Zvpdsqc27hr3ynsdtQoFQAv9Uzavypc0-32452.3699999701
211201-2113001A7AFjzbF6JpGQR9LK2A8DDrUn64SnU4N13313.02545764010
211201-2113001A7A3CP4bRFdrWoPRJiteaxSfM3rFPuj1T0-3452.0809960001
211201-2113001715LdsmdcczsCXEs6mKu6H1rSupYm4kRK11643.01463578010
211201-21130015dZ8NVmQsXfLYxb97QFMz9VoBFspsLFHY0-2887.9485000001
211201-21130015cQjDma2qKgo3Xj7JmBbkprkBXPEzwj6F0-1586.9117348003
211201-21130014bL4BMsSmv4Vhv4oaQdNJ8tV1QSCtdnC63500030
211201-21130014ayGf9jNZFmQByvJ9qS7FbnevChfc5dPa2298.41071756010
211201-21130014XtwQEi4rYHEEsbk2TQpgs5kVpcfUkvas1586.91173480030
211201-21130014UML51GphJqdH6bJMVHSoAZtzRuTjHJK11278.50000000010
211201-21130013zE1FHwnWUbAP6Djr78aZ85rTrGYs98TD0-2349.7468115902
211201-21130013pH7Tgr1G3BhQrgLKnH64z2LFLnrq8TYJ11542.60377472010
211201-21130013eXk5pZYdWpu6RMVAHGefFKNhwzKWCB2A1605.09065810010
211201-21130013aDh9538DjTroM1a1hcepLvneGM9o1bbA1998020
211201-21130013HskFwnKxnHWcv6LEq3Mxxgn7edRN2RPq0-4471.0744696501
211201-21130012rebn6xb2VJt5YfMokUJvV4msdr7KohfG0-1253201
211201-21130012hw1b33QKY8PYSMTqregNcPMWgpoAVkFA8000010
211201-2113001157AcBBt1WbucUbK6v3QMyZP58HGiwzC30-1003.8364249201