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
231801-2319001PqXgbMz2WovyrS2QKx6wQaYPdoa2iMLxj8192.23090736010
231801-2319001NvRk8DsCMdeDd2hvD3of2qvfccwQfXXwe1637.12508600020
231801-2319001NL37SiJo6nZBFQRbhUx4j7uxaWknXCupV2114010
231801-2319001MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx33000020
231801-2319001LvDvS3xKdsgyYi9CPwrNPtLfjd8jHCMM71067010
231801-2319001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2610.92543919-3505.935439192626
231801-2319001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX87.96902844-3177.3898730979
231801-2319001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH38003.88191567060
231801-2319001JjMoB212ctAiuDvURyWhs813yY4c75cap3000010
231801-2319001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i270-2782.9253961391
231801-2319001H6qPxyjYexKw8kmMtZVz9kubUfeU5grMz1000-106711
231801-2319001GfzFQt2jKoBqRa5Ut54fH3UkgTsqV7msY1000.00831672-0.1083167222
231801-2319001GZU1hMUKBtrsoyEDSWmXg8V3FeVLrkU7w0-216401
231801-2319001FwPSg5ENQpREvRvna6QWPxGUrApFTh3HM0-2200004
231801-2319001FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj3000020
231801-2319001EtGq6gnoG6swkVg6ZBacTswhAkvwRdtu62482.11900000010
231801-2319001D6i4FY4iJ3M54QJ8XyUn3LcWsWR84V8gU0-11102.9000000001
231801-2319001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
231801-2319001CXS1dkprx8zbE6VhuTb6PLQxCX9uWKSG1500.00980000020
231801-2319001ArZGb5V24gAgN51FeQknobi6kNyGx739r3000010
231801-23190019yTKnJSUAyeJruCgUAp1iBZAW8z483veV3637.89000000010
231801-23190017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1285.97543833010
231801-23190015nX5rXTCUJaruNeVGMyRu1ZnTGRuz8qRB1500.20300000-700.2020000031
231801-23190015DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj43000020
231801-231900158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-200001
231801-23190014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1221.63087733-861.563418404732
231801-23190014STqiHFPyRYCDsdnrtBSUPNprVPHn8bW10-6378.5000000001
231801-23190014M5wyxT7pKNHJxTJ2Q1BxFcWrh4M8o6q30-4112.9000000001
231801-231900115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF2782.91689613-2782.7527332317