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
189101-1892001dice9wcMu5hLF4g81u8nioL5mmSHTApw2751.81861772-2749.2706742126752673
189101-1892001VayNert3x1KzbpzMGt2qdqrAThiRovi81402.36826976-1139.9322927521855
189101-1892001SKLADuZdfR722o2CBFDps5Dj77XxPuVe1919.995000000360
189101-1892001JNZzPHsBUKynDCr118N3BzfxSVuZdzLV30-137801
189101-1892001J1q3BsY7grMhKHkp4hasSRj2dHxPd6TEz0-7816.8806310101
189101-1892001Hi4chfkEYpNGkYY55Bi2tB672EM7xY55k0-3999.9900000001
189101-1892001H1LsX4BsX8sA5FNsyzBXoiNtGCYtgfsyp1263.33275200010
189101-1892001Fqzo7vgpdvczMKJK4CE6bPM17znahp9TS2500010
189101-1892001FmifcYV9SCYMZMHWhzqYuNSxAsKduSfnM1783040
189101-1892001FVYtSdCMk2VXVNCkE3VWa5Ve6r1fefGnt1280.64900000010
189101-1892001FGrBe8twDhCttZXcYSmAqPd3tqSjzMgUG1549.32090000010
189101-1892001Eryqcf8wgZk1oSCaisd8q1kh9MYgAHE3T16298.98280000020
189101-1892001DwEBnAcadGrVSpmmzZQzuQjvzmQBDZ19Q0-13798.9838000001
189101-1892001DQMduXuHLCeiHEnVzGCFLxstTfAoXLN5a2770.482189320360
189101-1892001Borat17TLh7iyiCda8QD91sgfpwPV2p5M1739.81020220-1927.192550251111
189101-1892001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2541.20550000-39.0573000081
189101-18920018T5kcyXrJK3Mgt6eM8etn13GdRV7Mjas87133.96195075010
189101-189200177XBes5Df8RzzeSvNxukxdDRJdMXjPSR51799.99950000010
189101-189200163n8Cdq28naezToSQ9QUYNmaH33mEYTom0-1000001
189101-18920015gMdJR4phKmw4qRfVSBLeFybJbBnNJrUG0-2399.9995000001
189101-18920014Z9rGTxJCqLD2HxBPXRHGrurtvoqevp2y1499.98000000010
189101-18920014Dvpiy9H7YReCoeqEXfgTrhvD4BV7wpHc0-150001
189101-18920013CLD1FrWZxe5eQkxx4k3eDew9xo8i8zce2000010