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
189201-1893001gWPauMqZg7XK7evXRqxQ9AFv2ZHgjyS20-2320.7600000001
189201-1893001dice9wcMu5hLF4g81u8nioL5mmSHTApw2436.23264672-2424.1605902332983300
189201-1893001VayNert3x1KzbpzMGt2qdqrAThiRovi81551.88718112-1851.4338668630983
189201-1893001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU2000010
189201-1893001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy928.23500000-6066.437384381828
189201-1893001MeMMFeTxNXVHZXFHUnuXnmujPALfGhqbo1705.53000000010
189201-1893001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62605.12737164-100011
189201-1893001H5pa9CpyK8Z6VCt59gV6n36CJK8GD3M7o4010010
189201-1893001H1LsX4BsX8sA5FNsyzBXoiNtGCYtgfsyp0-1263.3327520001
189201-1893001GYiAuTwncjneUYSMD2siQtsQoQ8JwxoQ61100.10000000-1.1000000021
189201-1893001Fqzo7vgpdvczMKJK4CE6bPM17znahp9TS0-250001
189201-1893001FVYtSdCMk2VXVNCkE3VWa5Ve6r1fefGnt0-1280.6490000001
189201-1893001F8gEWgDdSEpqV13PZFYgn8AUwGvmkA3uf6000020
189201-1893001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2047.52978805010
189201-1893001EgjuNrYqUWQESsbcVKeiEbfXrrFLtQwRf0-1716.6300000001
189201-1893001DQMduXuHLCeiHEnVzGCFLxstTfAoXLN5a2052.263114820630
189201-1893001DP1meKQ13vVTdTrF4DCshzFNgTm3nnE9J1680.03055924010
189201-1893001AtGXKoGfwauiM7kmM6ijkj4td1Sxygsv36586.42404132010
189201-18930018T5kcyXrJK3Mgt6eM8etn13GdRV7Mjas80-7133.9619507501
189201-1893001811f7UUQAkAejj11dU5cVtKUSTfoSVzdm1004.20803877-200.63217500204
189201-18930017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP2353-35411
189201-189300177XBes5Df8RzzeSvNxukxdDRJdMXjPSR50-1799.9995000001
189201-18930016brtixD2nZJX3ceAcHQrWDRFUsLtUVRFZ0-1402.8663000001
189201-18930016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX1106.19790009020
189201-18930016HKGBA9oDh4uhN93zJRJbmxBLxYX6XdgW1050010
189201-18930013fwGs4C2fUxiDTbh3eFHTkFFYPVNofxsS2220.76000000010
189201-18930013T8DBRY8Ltb7945oGG4wd7p63dXsyRHEY0-1697.7115980801
189201-18930013EXrnZoZrNDQ6ohSKoz88GnCWo2jxBEui0-117601
189201-189300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2565.3400463001