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
215501-2156001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1106.45199231-179.6782183042
215501-2156001hGEfHwKZcdBRYMovSGKx6zCNVX6uCVuN0-4759.3750368501
215501-2156001PpdvSbtFu9g57VN7PjiBxPBiftZFeDKxG0-1490.8223310001
215501-2156001Nv9NpcaXbnrEpbmSvUqb6GyV2H76E4MqM0-2072.6070963201
215501-2156001MzesWb82MvsWW5SzreGCSYaAemSdimi9Z1222.57378212010
215501-2156001MzX1U95H5EtaUNaAikqavpiTgPxkpv2vK0-1222.7917821201
215501-2156001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1543-289522
215501-2156001Lit5PD3UZfaFqZgw1E98vYMhFPgWDXQtJ0-130201
215501-2156001LKKgbqs85cGKsqtE42iXjLSvWCdfPf8jc0-1246.7300000001
215501-2156001JEJJaG5vyyi6MhzDKMjLqcGHotF5xSDJQ0-2166.5185000001
215501-2156001Cn8qQw28228Yq6wz945sNjPMCz9At1uN51484.77333100010
215501-2156001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr715370-5576.47893125341
215501-2156001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264223.02720534-5370.0010000093
215501-2156001ASYXus1eHVTWXU2cWK9uRryU2CkJS14sj4631.60307022010
215501-21560019jQDuV65GYb68B5h3Sa3w3UpPFsYmazAd1022.84618332010
215501-215600193uG2LmarxEHAU83iU8oKQMSckD1msUde1239.74900000010
215501-215600192VuXmjxEeAV9MsfZAkbnRWAEFsHo1sxe4140010
215501-215600185mkicPrghtL3tyoohtwmg1krRC2hwaJN1631.65597693010
215501-215600172v11rG8BRmmvChutPESZWA5yLW8dJpQr2000010
215501-21560016tUAWqbLKqAf3y6N6U3mu3NgayEtNyWQy0-1023.0641833201
215501-21560016WwnXaWwxJ184vutQcfVXFhV373hqbK80-180001
215501-21560015nMX8f76vRGNhaShQ3cxgNauTBgVrr5W80-2427.1650000001
215501-21560013HQVT39bN1p5i38DnYjiWY7UWhbo2RJu71563.37145560010
215501-21560013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2646.16334606010