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
215201-2153001mjSrBrhiRH4S3amc7zD1QmEkRze7PzTf0-1028.8063716001
215201-2153001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2671.07950106-2671.2395570631773174
215201-2153001PZtLPuMopMf6HfcGRZ6rD1k57XQfrLCDZ0-280001
215201-2153001NxH2mTuHVcxaUKGc7SizW8n69Eb24N9Rb0-29871.6684998401
215201-2153001NbVGFi2N3VKXovSoUxu7EqKws3jUtxy2g1223.00978212010
215201-2153001LovexaZcNCW3Ebm2MehyUwJ5tnQ1sWTPz3074.93140309-3371.05605054198182
215201-2153001LnYx224tohezyBcAteTAP9T5tDhS8MR6V3500010
215201-2153001LYtCjeyWnUKddinEHWTXp5cCwWGuJBd7k0-5675.1671691701
215201-2153001LMpn5jhtq5stXqYVkxV1GEDzkqUR3uu6b0-6635.8032334402
215201-2153001L9j5SJcB4vf6XWF7xgkjSrPRjAoRvkmpj0-1292.3097821201
215201-2153001GXuGbKpDZAVZECy4SC1Pg4QEZsHqBtS2o0-1047.2821833201
215201-2153001G79BqfqZLTC53vswJTFV1XY2zsf5evYUa1600.38214000010
215201-2153001FpsYnEjsMoojt3HCRa3qVhkgZ4Sw8F51D29737.62849983010
215201-2153001FRpF66sDrLygSNM34LkhyASdrt1CednyD2000010
215201-2153001FN2D5wSrXPZXhom47kb6WMSM1ai97HQFm1872.16400000010
215201-2153001CK7h8oa2XFWDsKXCorTS62CoeuD9c5x951983010
215201-2153001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711200-1068.62723587333
215201-2153001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261155.96840331-1200.0015000073
215201-21530019Sekq1vZpdAVhkZK5zkfQLTdRpqqodWMQ75.70000000-1052.5000000016
215201-21530019LrHAXuqBFPMHz5opR8pgWuex3EuFjcsV0-1045.0150000008
215201-21530018oyPpJU8qSU3VHu3fYVSnqtYWjCkdscY10-1624.9482545701
215201-21530018cqFCx273iwXztYTAoWmDgbotAATPLSDj0-1873.7640000001
215201-21530017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
215201-215300177Ej3H1YakEf12Zqss6hQLk5BsnrFWBTn0-1257.6730000001
215201-21530016WwnXaWwxJ184vutQcfVXFhV373hqbK81800010
215201-21530015zYfkSp4iCd2pS7cuE5DXafEY6tFEaTtq0-3678.3352100001
215201-21530015S1v6BXB7FWwtiqiPpBv96VC4VmNQb6Gi1023.28218332010
215201-21530015FaS9cGV7538Ha7k8rJq4uABWSeTBtBx71247.17178548010
215201-21530014VWxwSRwc22Xfa5DDJFWQg4zE1VRbfThz2100010
215201-21530013E6U4XsqEdaNntyoshXHcQwYtv3B9Nere1251.69200000010
215201-21530012J6KqYytAjh2AujawVggGtKM64S1canwg5171.93492368010