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
231301-2314001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1184.48574049-1123.99246891586582
231301-2314001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11663.09123136-1566.41256220480475
231301-2314001dice6YgEVBf88erBFra9BHf6ZMoyvG881679.50579481-1629.60315288586593
231301-2314001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1105.74446647-1060.71312080273269
231301-2314001WWW8c6DyfvY3TUc4Nny8XbWG9RdRSZTT0-236001
231301-2314001PKPDBQ499XeESLfyijhYyQr5Nj1MBiNyN0-3491.7700000001
231301-2314001LeXDjU6jyZzg2VQFfMEZeTpLe6vE7xzoC0-1414.5000491501
231301-2314001LTKBUDA1dHabZEYGXXtmNXhqLGMS4Yfde0-200001
231301-2314001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1116.00210964-1140.358557712933
231301-2314001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2015.83023547-0.5005000061
231301-2314001KYS3HyeDUt467hnRpzF7WHyvgr861MnL44441.55006924-4316.06510901477161
231301-2314001HwQdmWsDLGKVS7t85JKuCkfZibQueppEG0-1151.2915290303
231301-2314001HcZkA5wxDJsz2LGazz4JcgdMy3yCsexzq1997.70900000080
231301-2314001GJcAMbG5AArDsSLNE3CbSymAkBSdUcyYd0-6412.6000000001
231301-2314001FwPSg5ENQpREvRvna6QWPxGUrApFTh3HM2000010
231301-2314001EhRY3jL5N9dz1SYyYyjf3F6yVeMKBAdQH1491.77000000010
231301-2314001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1587.63931859010
231301-2314001BLMLWmBg8KGha7eUuuauJySB5dxyNg8kj0-2398.3090000001
231301-2314001AzY8k6JRyXBtGqHoTtkakmAieGqQespJo1398.30899000010
231301-2314001AiyTH7Pr72p4EFRy3BRoGf3VieznBYEJx1700-100043
231301-231400184bf41H6DneFF4JY4JnQo4u6yixjE2oZ91600-150032
231301-23140015UCBYDaDkxw7hcWwQjxpfYBor4cGs86ks2330010
231301-23140014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer836.49433975-1087.328296643341
231301-23140014STqiHFPyRYCDsdnrtBSUPNprVPHn8bW16378.50000000010
231301-23140013AFdz1MNzio1in9dSVHDx5mLvt1ZbZVoe0-121001
231301-23140012N3m1zR6dkovEZ8fP9LkZkbgtKVX6iGwd2204.53987497-2170.0516423213536