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
215401-2155001hGEfHwKZcdBRYMovSGKx6zCNVX6uCVuN4759.37503685010
215401-2155001Vau1tQbpdJ18MaTMQb67GwDC72VmkNpU1154.53035614010
215401-2155001QD5tk6S3PfFzzwEYDGXvHbs88SVk6KsrQ0-3266.5095000001
215401-2155001PpdvSbtFu9g57VN7PjiBxPBiftZFeDKxG1490.82233100010
215401-2155001P7qks1LBsMPEn5amoeUq15DQqqD5HQUSX0-5026.7668768201
215401-2155001NbVGFi2N3VKXovSoUxu7EqKws3jUtxy2g0-1223.0097821201
215401-2155001NUcNM7Dd8xHQvThtzJ6SBGZAHtAXdaKaV0-108001
215401-2155001MzX1U95H5EtaUNaAikqavpiTgPxkpv2vK1222.79178212010
215401-2155001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j4000010
215401-2155001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh245.11000000-1684.9000000083
215401-2155001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3183-168432
215401-2155001LKKgbqs85cGKsqtE42iXjLSvWCdfPf8jc1246.73000000010
215401-2155001LC3rFTYptMvf65gjqkweEuPTxYawKNfEQ0-29664.9579998301
215401-2155001JEJJaG5vyyi6MhzDKMjLqcGHotF5xSDJQ2166.51850000010
215401-2155001GxycsxdDrkeZFABLFxUKbiwUYLQSguQtX0-1871.3140000001
215401-2155001FskeHkysUY1YSmhiwSZV4mwEd4qZ4VEtC0-2427.1650000001
215401-2155001FEovjUs7wAsErzjsvHvEJ4Y7zStNnziN21900010
215401-2155001Dtpy67vhUTcxSeeysLFsFLtqQpKhiapFE1870.96900000010
215401-2155001B4vvt8HSrgmsoboniEH5HHzt5s7KWJbY20-144001
215401-2155001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262106.94170851-1000.00100000123
215401-2155001A7xcX2ryUXUBzH2u2bACSJaQHuAPFaQrz0-1491.0403310001
215401-21550017sgaYY2fSW1381dtBHxLSabcB2tPAfhhG29558.94799980010
215401-21550017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-400011
215401-21550016tUAWqbLKqAf3y6N6U3mu3NgayEtNyWQy1023.06418332010
215401-21550015nMX8f76vRGNhaShQ3cxgNauTBgVrr5W82427.16500000010
215401-21550015S1v6BXB7FWwtiqiPpBv96VC4VmNQb6Gi0-1023.2821833201
215401-21550013KP8VSKi1pNwjAmWiY3AYQ9Ynt9g9A79E0-1196.9054839601
215401-21550013E6U4XsqEdaNntyoshXHcQwYtv3B9Nere0-1251.6920000001