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
231901-2320001PqXgbMz2WovyrS2QKx6wQaYPdoa2iMLxj0-8192.2309073601
231901-2320001NzgWD2P8QVUbrk5eaxnsUvtDpZz1umBaG1103.83719371010
231901-2320001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH30-8003.8819156706
231901-2320001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i2600010
231901-2320001GaPMf4A36B6xF2CSCc7o14EUq4nAxR7Ru2934.03129767010
231901-2320001F42LCbhNdoZEchADo8xT4EbGRAHMyhsZv2707.19850000010
231901-2320001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
231901-2320001AcJMpyXZ2oeUFCoi3smtUVvgutYyFRHUt1201.26522012010
231901-2320001AMPTQCT9wn7qez8ujWA1PnwvZ4X5CrYNc1935.11183968010
231901-2320001A4fc9LZ51pGoLHwHQL8FUEWnLyKuEPbGf1730010
231901-23200019yTKnJSUAyeJruCgUAp1iBZAW8z483veV0-3637.8900000001
231901-23200019BTQjh4k3mC5b9bBL7Vk1bKbwjce5YQkL0-178001
231901-232000196voca3WrBKHwffXPpetF1QNtDsZqPmgm0-2707.1985000001
231901-23200018yJPW15p1gnHuimywu3vDG7U9dUhmVDTr5213.37325323010
231901-23200018vFjNn16jcYCrS5kCTw39ArHH2sQEoZQK5426010
231901-23200018ZChD6SHPDfzGbpjgpSLad28HrpS8qWC0-5426.6869010601
231901-232000189FsJmAbfxJsbsKbKjkbepqLbTqydMkSL4415.79962571010
231901-23200017o3WA7V9eny5NQPvpybN1yj36xzJiCiCk0-5213.3732532301
231901-23200017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2770.24820513030
231901-23200017QKcyFVnJ3PZaHtA9F3dhAJrTtcwrDdnN3160.88000000010
231901-23200016WrqxkqdrHU2UmbBkrzrPnGC5yKG7S9AS0-1079.5668339301
231901-23200014sV83XpjnnSuGmcUywoSzC58tUCRHWu1w0-1704.7242443001
231901-23200014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF2297.09692168010
231901-232000121abM5oHWabjbbgAApu17g2X2atdYyV2T1022.81152295010