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
238201-2383001dice97ECuByXAvqXpaYzSaQuPVvrtmz61261.06200087-1371.8715008714561453
238201-2383001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1563.48169694-1506.45169694575618
238201-2383001dice6YgEVBf88erBFra9BHf6ZMoyvG881689.96138413-1631.97994613571570
238201-2383001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1427.41852636-1371.50600000251258
238201-2383001MUHNwUKczeFYBPQEaKoWkYoT91ZzYe9zo3225.22360000010
238201-2383001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid0-139001
238201-2383001HpgqpWVfUobsBLKLHZSEmsSzQMW7n6jzg0-1036.9200000001
238201-2383001Hh4WS3CXmdBgdmEcmmCvLBQmn9jL5dqGe2298.92137700-3774.0804180021377
238201-2383001FmxYDYGJErRPDGJ3ktFUNWuSdNmpidTT20-150001
238201-2383001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw1063.21700000-1066.6155000011
238201-2383001Ezd8AjsTUYq3Ax7o7Qq8gjpCc7xjXQfJG1099.99950000010
238201-2383001EFKwk2dspZtM3XDELjepM9HxaHysdPqjU1778.18353341-1000.0005000011
238201-2383001EEbbfTtPTvthZM4jB2RAZH8PgJPXQSvcH0-127101
238201-2383001Bs7EwGUw3oRVLgL2frYBr8Xkj9deP3fNx1664.15805209010
238201-2383001Bit4XWTn3HW4XnrfRJdv6Worj3W46mckK963.92000000-1103.9200000011
238201-2383001B2iH3DWPDVSufQNcGV4879sYp2QbDqkR40-4009.3126000001
238201-2383001AVALonpR4cP8JayCGti4gAoESQsJmnxrM0-1113.0170000001
238201-23830019BdACovgPRnDfwe9xbFvfdcKgM37jsJMK0-110001
238201-23830018nn8ZQfqwPx96Esg6cUiqx6sUpV4UJCot1259.70000000010
238201-23830018HFQPLNfCFPfcjE83omSv9zrayWCt6u7M0-1678.5725430401
238201-23830017ifsWDxf1JmaCvqjhufnUvJM9fUBAD2Cr1100010
238201-23830017ezCD79i6qmzPPBtD8acNbHgjsTRoJxni1172.43000000060
238201-23830017anRkp3P5nAiB2gQNU1gBf4jf57FwQmeU3132.53493013-2107.7885620012542
238201-23830016ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc6000-500021
238201-23830015nPF4GsjKExKtWxdrtdE4bfpzc9tNq5fG0-747502
238201-238300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v8000020
238201-23830012q3VacygvqAg5Jeeb1f44SesyNrNS2M2C1099.99995000010
238201-238300126EGBrN25kkkLpM8vduzx6ZAGB3mcSACE0-6778.1840334101