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
83501-836001f36z2YRTHfp5cfajFQdQNh7VDfc8rkmE0-140001
83501-836001dqKLRofDVj5KaMj2EkdiPCUuc6TZ7BRe11008-100821
83501-836001PvucUWA5La6V6vSC8qBrMumPAxP4YbsMF18246.49000000010
83501-836001PhL4MT9afxWS58nWqZZGrs7RNLJkpApGi0-200001
83501-836001NkS8ejakFX18yePsCa51w6ygBRwPSx84i0-320001
83501-836001NLPqEyWo9HzPmXG2H8uGG4NBFCV31NarD8449010
83501-836001MrWnhMAx6Z7FNYS2yJbb5MRk4UcecgLb80-5864.8400000001
83501-836001MX8v324bjLuaY8MAa8ESt9a7JSkMj6JmU2001010
83501-836001LyguMA8j7brmx95uwVMT6U9cJHS8URZr82700010
83501-836001KfStKgzEp6dg8GemKjQjVoxwN7PorTf6V0-205001
83501-836001Jnpx4iPqkFL92LTF6nkubu2Umg9JV3d9k3800010
83501-836001JW1WiYTcRgdkWYZmvkEJbZRAubvwhSLdB1500010
83501-836001Gtrw8tiJpdpKaMezbtmfoH9Vn5u6ZmejM7000010
83501-836001GcjE8B9XJJ9CsBkYAGpr5xswaP39Vyf6Y0-1195.5500000001
83501-836001GGzJF3VJLwBjEV9MPnciH29xsdCiTNZjB5000010
83501-836001G2RWDQRrMqnWXs8zvyJB6ovy7pC68wRuh3700030
83501-836001FoBXNiaQGuJPWP6ApXPp6pQ2G7yJ8Gydq2894010
83501-836001FghN6Nftp52s6U5zcbe3jFhBSmZhyYGem6759.44000000-675931
83501-836001Ff2xcJtfWWiNRCTUuTng6TJQm3g8h61Y20-23246.4900000001
83501-836001DUboT91wdsh21HcMPipC99sFxHNLnHDyW0-200001
83501-836001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1000-300011
83501-836001CJPw5xitR7jSaAhAHzBAQ6ZRypDsk8NCS0-210001
83501-836001CHHSwTyPe7frg8fy4YXRrFg1EGqfUAPDb3000-325011
83501-836001CE9Cifw8uzmuHZrkP6dUqK5fF8uViH7WS0-400001
83501-836001B1wPLyrJ831sg1D8hnZLBG7SejXbqMMrH100-1250.8700000021
83501-836001Axdh8pbqqGj9xFk4tcj3DVxJxK1Akvv3Q1500010
83501-836001AUZ4zJo9fsopu1hVJEnPMLcqt6NqTKq610-600001
83501-83600199w9mhZKTbEW67iN4RNZexmLV99Z5JW8G1311.13000000010
83501-8360018x7RBWLm7wcMpXRxihCsvPxHMFMsBFWrg4454.74000000050
83501-8360018sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc0-1080001
83501-8360018nKyGz1DQmaWgN2tw7FcQ635x4FbV4tjr1800010
83501-8360017cpt8d1TLY8rgX9Y9Jekt7Cy1tnCs3fD10-200001
83501-8360016HC2oNNjmhXgGqf4YYZwSfRK4meVpAGm72500010
83501-8360015GikJHCnvb8whVoUweHRb6wxBMJouUjDU0-300001
83501-8360012Y6gmWMCXHQ4b3Z6hEVUB6xtbRvLcQZdX0-210001