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
212801-2129001dice97ECuByXAvqXpaYzSaQuPVvrtmz61041.58751387-1042.1175138712591263
212801-2129001PsnBwswijGyprFsBCNzXyLFSeWKtquN861117.75273178010
212801-2129001PR3aFvXVFuqypVcXeEUx2DPDJHroVYudK0-132501
212801-2129001NnPV2kmH3yUyPjrApbXRk2JfAbGeyDgpq2005.999000000680
212801-2129001NFUQPuBnu8L5eM8FLDcKUxe5CY2TWAw1d0-1201.0230000001
212801-2129001N2vm5pisHWgrTcKAptBCYraiA36tx6w7B0-2800.0095000001
212801-2129001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1526.38000000-601.3700000092
212801-2129001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC617.66000000-1352.6600000034
212801-2129001LvMVULdzAoryWQqx6dZ1zFU1cRL49r7XT1360.92178212010
212801-2129001Lv5RFuvrSpecn5hcPbBJH7x4XHuPxcKh3441.57000000-1372.1000000012
212801-2129001LDYYKdzuwCbiVPCdQWEkZE1MdyaGCTkQK0-1133.0527317801
212801-2129001KGBektXreGhxtJ6a6FscEAGtZa1BAYAVA2000010
212801-2129001KDSxxHnYGo5S5LtcewKjRa8ZWjmQqUFBF2137.30500000010
212801-2129001KBWnHyi28aqvzfWWqXyGuFrGaHK2BAJH81896.19900000010
212801-2129001JvyjTu6R1J2NSnnvRqUKZSUt7Gfaxak3c1801.89900000010
212801-2129001JvVYVsUB3gY7vbFFqmmopwzjTRBTwEjbF0-300001
212801-2129001JXNf4Yyew4Hzwt4VQG76MEc35oJvESsTG1042-111812
212801-2129001JR7dfRoXxJCGmNQwZH9ZHYxcTzwGsxTAT0-5000.0100000001
212801-2129001JEdMYtukMxgb9AZgfbn3t5qsQHJXzh6bk0-1825.5446857501
212801-2129001HATaLRKAkS2mJeco6NJr5TUDvJjFBRmb130.18000000-1651.0950000051
212801-2129001FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV6000010
212801-2129001FGof18n5VbupUZ8yNNpKsi4to3FVjZEEg2801.37500000010
212801-2129001EzEppVqqtPSWkVm8X2qKozr7Te7BYgQ970.00450000-2802.3845000012
212801-2129001EEYPsaJGMPGJUysBNYpZDroPbuBr1digu2000010
212801-2129001EAkPteKH9uMoCJgmK5iUtArLkbeZe1V6B0-1896.6320000001
212801-2129001CC5mjRtqnUiwsB8fKNxme1rq51mgoGLnj1077010
212801-2129001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711400-1457.78466997571
212801-2129001B8piEvtoDFcGbVKvWB4WJ4Hb35Kz4Nz5S0-1369.1417821201
212801-2129001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26942.95700289-140095
212801-2129001AdvWWton7XHdW5LmYSRyUTquHZxmdFnfk0-2001.8995000001
212801-2129001AE4fJCrQTGTjVM3FwsuWA2rs9ff1UYAsL1400010
212801-21290019pM5f626miN78fQ1c9bT2L9xWZcz1SkuT0-2375.0300000001
212801-21290018sdkTiAcEU91CqCQxLDm55CzaYeSyMUjb3518.86966000010
212801-212900183kJUfbgt984vxxauAMFN5jVHVAWZA2w90-1844.6701440001
212801-21290017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
212801-21290015XPa5fmjmVb4DDvtWSFYP1EfTLfocj7za2717.81644640010
212801-21290013fM2KBfRUuLhqkGECVUEVMtVnxXrjKbLa1273.74600000010
212801-21290013a9eqFZLVKuMadL1eQxSZshQbLk7aWc3M0-1638.9733310001
212801-21290012csvhzSFq9HcLGZA1u7qmmGKhb8RzHQgN1626.87333100010
212801-21290011gBwuxHVvxVsjwYJwDmZHktNQHSnTTmG4.00719600-2143.3171960012
212801-212900113rk4RDAuvPoUBm2EKMmahJLvVuxSxdgf1756.62314400010