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
83701-838001qHyYrm3nkk5LCfGdE8Q82SFjqHR7nNhN4000-201022
83701-838001Q9Rx5ejY2yRy9mtqDvuhCxJ9JjeSSfEcK0-170001
83701-838001PvucUWA5La6V6vSC8qBrMumPAxP4YbsMF0-18246.4900000001
83701-838001N4GHr8wZC9q1oh1JBaDseU8GmFV6DCKLq0-400001
83701-838001MdZsckML74geMuhESGSYtKrutDbeha4sb6000010
83701-838001LUQApE8pJwKrpBu5HsAVBpHBnXK5d4Zqq5440020
83701-838001KaWRUY2d4Pm3fwDVcpBdCTULB1DnwqenR0-500001
83701-838001K4HzMd3hNX1Ame7rfiZG61eigPq4B4e3J2146.22000000010
83701-838001JW1WiYTcRgdkWYZmvkEJbZRAubvwhSLdB0-150001
83701-838001J2nqaDqAfUY15CjTDzAcgGDxGDGJFjnDe0-671801
83701-838001HwPGDT8eVHnP83c6Gut7sfFPUpnYBq1u97246.49000000010
83701-838001Ht9Ybiw7gYXo4eeF1PUt4wjZJDZpXX8ZX1475010
83701-838001FpEHk3MZrguHPnvhHk5zB5b8fAYUgWZ9H0-104101
83701-838001FCLvhCTgeZ7FMB8z2VpD9RffJFbS6WhM52893-250021
83701-838001Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR1799.24000000010
83701-838001DoTLdiSMguNyaw7qzrr3Yd6LSoLtE18yv3300010
83701-838001CumVd3NXcFwTsudmiFfLmiUrceGm3JWYL6700030
83701-838001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ3000-200012
83701-838001CUFJxVJaCAoqLFc74BNiXJsxX3ZQ2pZmR0-120001
83701-838001Ay8A8beERt21Mockwjxca2vq1A4RBGHqM1525010
83701-838001Axdh8pbqqGj9xFk4tcj3DVxJxK1Akvv3Q0-150001
83701-838001AwumVcu9rzkeWQ5kNjSsejioKSRofxe6A2780-250021
83701-8380019o8uXwqTxwnDdsg8CMLEpif3M2cHspzdY0-127502
83701-8380018hRg21vF6mxnxTYwSoj38d1VFhvDAQ1hk1921010
83701-8380017ht5odf2QN9KgkzsNK2EfUAmrJojxeG350-200001
83701-8380016nHBYxw753yhz6FqeCfeFH8jaW58MmP5D3500010
83701-8380015Eh1xsx6XgM1rL47VxdrJzAvGxptLzBAc1500010
83701-8380012zSXD2Ws5Y3yeq8vMQdPBuLpK4mf5EwT80-5099.2400000001
83701-8380011CWSXL9ahce2c9md8yW3atPkt6VdGzJ411000010