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
231701-2318001QKxkkBgMbu6dsduScz8djZWugbSMG1q3Y0-1518.9977651901
231701-2318001Nc5XZiz7Ksjx63hUwx8LyxA2qmtFGDfiX0-1119.3910475302
231701-2318001NVhBNrtjp5mTzmcKLZWidHhDPVDnY1wxp1200020
231701-2318001MsFkvD7hqRcDhVf71bVuJWUnBRRNRXbnm3967.67784910020
231701-2318001MHqjRSA62sZZtbLADRRwZE2AEesZvBiAM0-1000.2797080101
231701-2318001LttkUL5e5vvLQefzgQzXYQqJETys9bNfK0-1073.3471572801
231701-2318001Lt6aMg9cXS7zR42VRtoW1amP4Mh7tjxoe0-2207.9579233801
231701-2318001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1681.69748741-781.697487412019
231701-2318001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1034.56985125-36.4361877574
231701-2318001JKV6dtNGqBnYk8cWkncZp7AeEtz1jpZbc15000-14999.0005000011
231701-2318001FEf9tLwtoSXgFLV7nCpUSkAGhALmKLEWu3289.20392958010
231701-2318001E53JZEeLBsgGr1zFRYanLG7FoWEu5BvBm0-4682.9100000001
231701-2318001CoarhAeHdwVvRoJcn4veKDFQhtQFrdVjA1014.09681318010
231701-2318001CMRukvr5b53HaxYbpSQK7ynyRCRiJ44fU0-1433.3300000001
231701-2318001AxxNKNfDbdi86EgMaRKUTih5oKZknm6uh1126.27497646010
231701-23180019uMoVokfJaXxnEGDbJz6muySi3AR6WDy41401.95212057010
231701-23180019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-15583.1020000013
231701-23180018RxXsysiKBtzAEBrEsuZ6me4psPCLfKkz0-3867.6678491001
231701-23180018DA66Tp6cqDi4qZK6mSq6hGH9YXMmYtif2700010
231701-23180017WqA7z67HvhNoSaZ4X5YfuhwW2hjSRViQ2300020
231701-23180016WrqxkqdrHU2UmbBkrzrPnGC5yKG7S9AS1079.56683393010
231701-23180015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf4644.64490000010
231701-23180015UdmuMZ2Zx9iEVLTpNasjE49ENcA8D4910-1763.8034493101
231701-23180015H7aumRKSoKvobRKyeCeCvqFXe7e3ggE52126.14287214010
231701-23180014hQdKxrtRPnrjUkgKMXivpJ6yjnu4yWVU0-3289.2039295801
231701-23180014M5wyxT7pKNHJxTJ2Q1BxFcWrh4M8o6q34112.90000000010
231701-23180014Fgk2yV2Y9WDTFUENZeG3mB4QKJzHSgaY0-300002
231701-23180012mGnvc5dyonzm9wynN7rBKjG77iP3NKCF1253.73893193010
231701-23180012hikP8QjgNUTsN3fxvzcEhUiMcWgz3zQM2198010