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
213801-2139001xzBoBu7anQjJF223GHeJXtMKNMcynWSR746.58783050-1531.61074247211
213801-2139001dice97ECuByXAvqXpaYzSaQuPVvrtmz61470.32481984-1367.8948198421692168
213801-2139001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1369.25408640-1377.1847524025762577
213801-2139001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1517-913114
213801-2139001NTP6QvmJgLuyMcEwzAPjZoa4wYPzaCtsv1519.12333100010
213801-2139001MbDhC5m54Y9yGkCgZdNoFwkhViU15ndas0-1350.9217821201
213801-2139001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw962.36715798-1029.40562262452424
213801-2139001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2846.05000000-791.2800000091
213801-2139001L4ythGyvvR8yEnQstKopT4J5S1y97kGEc255-1052.8511000012
213801-2139001KPUAj3XcoF1rWn1vuxnsHkzjSVynuDPwn1460.22000000010
213801-2139001GLghziVUSh3Wg4UuX4imm16A85VqEpFKr0-1167.5531440001
213801-2139001FjcRKebiBnz9ynQ8qWe6w9bzE1V8bLAs30-1526.8733310001
213801-2139001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw1035.80990000-1047.915589192218
213801-2139001EaJsWFRHkSjSd5pgodXWPr5ZMjSfGcWJE1479.30601795010
213801-2139001E8kFEH8TxV4TfyckkFGk52VY74f7pExUM8827.72139581010
213801-2139001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2122.55872668-1281.54950000284
213801-2139001CSU31dYWzxH8cRfKrzuM356XDoQ9Hetbe0-1117.0827317801
213801-2139001BumShS8wEnM7RPoaj3Bp98agWLM1Jwza50-8906.9954060501
213801-2139001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713700-3833.40695251445
213801-2139001BGDjD9MCzYfA29NbTZapKzmWxCaazgLTu1101010
213801-2139001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264259.47230755-4310.001000001914
213801-2139001AfY3571v8VbhMq19DA44378qSXPQmv7342993-250021
213801-21390018vaVqZoxdr3SEts1oGavApEz6d1S8Hoh60-160101
213801-21390018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs904.73996658-1046.82937111461442
213801-21390018jNLfUb4P5h76PdVzyra4pfUFkqB66X4B1117.55314400010
213801-21390018fTVQboSBiyM34KzwNLwWvHcSfbHP5LNk0-1590.1193235801
213801-21390017J8DGy54fkMRBz8HD9C1PR6ZBvL1axTAR0-1158.0518806101
213801-21390015VhMR1wo6RKexRF3z4ejiGGRtL2oqFgqf0-1600.0015000004
213801-21390014xUqzyKH4KjxG5dvpbneVybrmD3Zrt9es0-1201.7015000001
213801-21390013KnmUZoMTpQ7hwM8g3QVbjVCK7dszQVt61406010
213801-21390013GETjdqijvYVqpRLBMU7kDctwpeVovXme1400020
213801-21390012bYuM6Jj7ULNCnxiAyrJB1YqWgPiAGtjr0-1702.8600000001
213801-21390012ayiNPUBRzc9CRXCde7VvinNTaisYTqs21345.18178212010
213801-21390011498iZ7hW4cTbEuUiMr1fga4tR3mgQFEM1109.81273178010