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
215601-2157001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE667.35221047-1001.4554548133
215601-2157001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1458.12777917-1458.3398791714711473
215601-2157001PKkf8jE7cXVc8z8iuxSDKW8RMbv72VX3b1271.67385426010
215601-2157001MzesWb82MvsWW5SzreGCSYaAemSdimi9Z0-1222.5737821201
215601-2157001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC93000-200032
215601-2157001MaehpynXrLbAH9vsQEjYucadUwsxsQyjF0-332004
215601-2157001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1603.91000000-754.12000000111
215601-2157001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC4742-488923
215601-2157001KJTmnoVjtMaqyJM4uaMJntTTmgFtqqmfv1469.77333100010
215601-2157001FdBBmonzvniEcTp48xctrzfTKorsLast1222.46478212010
215601-2157001FXv76aZZ32AqTSzi5iP31dtGwrBPjbTzz1022.73718332010
215601-2157001Eyr3rAsu8pcjHq1EDviFodjNC7JPX7jko1232.76800000010
215601-2157001EGP5pSnttKRdAcPxdiTviSrjsyHEAnXhy1200-100032
215601-2157001EAPPmtq9Zsh2rRVuoNZzMmBiMk7hMNCjA1868.46900000010
215601-2157001Dtpy67vhUTcxSeeysLFsFLtqQpKhiapFE0-1870.9690000001
215601-2157001Cv9S7kvtP1RTzJDcMRh1SpbgqDGm6TvJf29421.20749979010
215601-2157001Cn8qQw28228Yq6wz945sNjPMCz9At1uN50-1484.7733310001
215601-2157001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9800000002
215601-2157001CK7h8oa2XFWDsKXCorTS62CoeuD9c5x950-198301
215601-2157001ASYXus1eHVTWXU2cWK9uRryU2CkJS14sj0-4631.6030702201
215601-2157001AMsNVfx7qBiT48us353TxyoguQ1VgWrQF4265.57028827010
215601-21570019jQDuV65GYb68B5h3Sa3w3UpPFsYmazAd0-1022.8461833201
215601-215700193uG2LmarxEHAU83iU8oKQMSckD1msUde0-1239.7490000001
215601-215700192VuXmjxEeAV9MsfZAkbnRWAEFsHo1sxe0-414001
215601-21570018Pv3YbUfXSWGtCe7Ng76SsusnNsJd7TGx1154.24008548010
215601-21570017sgaYY2fSW1381dtBHxLSabcB2tPAfhhG0-29558.9479998001
215601-2157001757MZBTBjpycQLKKzgs94PuaDr7DmebnX2481.03550000010
215601-21570016cMrjnqYcGcwp6w6JBM6jg6mEGDzaoBm40-1149.4656540102
215601-21570015RB3fQVcyLpAtzKcTNk5EkJZyTsdmXYHq1073.46726160010
215601-21570015FaS9cGV7538Ha7k8rJq4uABWSeTBtBx70-1247.1717854801
215601-21570014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1278.05014422-803.198358462712
215601-21570013HQVT39bN1p5i38DnYjiWY7UWhbo2RJu70-1563.3714556001
215601-21570013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3512.55165668020
215601-21570012SvsjXDER6Rs5FqbXTrBqgfutp8sN3DSK1551.32727214010