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
236301-2364001dice97ECuByXAvqXpaYzSaQuPVvrtmz61161.53182118-1160.8096496822332232
236301-2364001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1203.61012921-1203.9649276441284127
236301-2364001RPrtamTACe1TcqkX2FmWVtRzmQJ6CfRx2734020
236301-2364001PCN5FWHQxUA4FtkgvFJrZBGHc5RisjMpS2267.68821900020
236301-2364001NyZo69wawxYWiLxDxmzmN9tJMVd65rZjZ0-4227.9700000001
236301-2364001NwPGHTtdxFPYXxv6z36938XjdGXcYUN8K0-1508.7370000001
236301-2364001NsDmxkT8zZyT8b2ABCw1ygHVb9opENqtC1000.26759444010
236301-2364001NTFtxFUjkNiaxtapufDUAEgBYuF9jRYYu0-1499.0939459106
236301-2364001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE3419.93978430020
236301-2364001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1832.74992255-1807.038864053229
236301-2364001L377gka6LubaCybTpuPhUC1A23BVx66WZ1048010
236301-2364001KstHNayVt54KPC3sgy6wvPc1m2xiftx7B0-1443.5689079901
236301-2364001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1400010
236301-2364001JU7wKQ6bNofZHoYu1x1QdMQ2KakatLvJE1436.11894717010
236301-2364001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i598.88730654-5978.77600910271
236301-2364001HrykYtD4fg24vt8dv1KYLY4pZJE1CVrC30-3767.6892190002
236301-2364001HktPXFHgqPfR4mrh41MoXqcSfa7mMftRa3580.96000000010
236301-2364001Cu8iwQZrXJJ2wDyZ75aKEjXPoJpbJphUQ1164010
236301-2364001CouFET4JNmJUyJ9jCTJCho4GHz6nxEoGM1850010
236301-2364001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey1709.98800336-523.3101216021
236301-2364001BQbmAFyEqXuT3nbbLCQUCaNiteEQcFdQe1057.77500000020
236301-2364001BDDDQ8VhXPF11m2rDoVJXj1BgWPazEttz1676.89432797-1151.521000006941
236301-2364001ACQHVdL7VGPC6hSgUMvmEBJ1D7G87ChSW3438.25569050-4001.32566497110
236301-2364001A5ZqJV1V2NcbqPCmN2J3gWQjBunsj2cWn0-121401
236301-23640017LqFWnkP48nkgBsxt6fAtX1GJXBBTeRxc440-1143.6960000015
236301-236400174y45RPmXxGurFTWDLWBsSvohgjEFqiXj5937.10550000010
236301-23640016iw6Att9ebjZ36TRU2SXUHugS5UjkKbaz1900010
236301-23640015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW3419.93978430020
236301-236400159SCycgn8weAy2XGUEhD6V1RTFni7E3iq2000010
236301-23640014fYosVKx15sZgQZVc7kFZNcPvopueg9bk1436.72700000010
236301-23640014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1130.03469285-1068.400443644442
236301-23640014TjNsHBwpDiS2AbVUyMVdBv6JN3m5gELk0-6137.1057000001
236301-23640014C5PLasPWXhPjK4jXkYWDmDMhuJXp2jVu1000-200011