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
189801-1899001iKyiYMod31sK5xfUm8VKVMuwvEjrzPeq0-350001
189801-1899001dice9wcMu5hLF4g81u8nioL5mmSHTApw5411.58395754-5426.5089575418851883
189801-1899001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.84087210-1535.43135251211096
189801-1899001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1307.41751092-358.64751092223
189801-1899001NjDatwfMaQBNUu7zSCKLq92W3pyFrxokC1034.35846721010
189801-1899001MznERToeGeQUyoYizhdQsDXKRmfw9wAwa0-1216.0900000001
189801-1899001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2516.58585649-1128.715404232220
189801-1899001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B652.01710000-2050.0256000077
189801-1899001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN2915.15152574-2862.86496000280273
189801-1899001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x63500010
189801-1899001Hmn5XGhZwhBof98cV7oUKbRwWdWmFcc3U0-1197.5000000001
189801-1899001FeWkzY9ptDXYnR9Cir7T9miJxzCMwqTWM0-1410.2500000001
189801-1899001FdvkoWVB24BLYKHnjbLJpdzAQXaVdbvEN1582.15218000010
189801-1899001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW1050.84000000-650.7800000053
189801-1899001DYmN874o2VmuCJNhTo3q3B8FGbda2yP6F0-59258.8800000001
189801-1899001CfPAfVDe1Br11SkNrk2bEMmMP3bAA5wRr50258.88000000010
189801-1899001BZY9KnPKwCtkxpqJKdFTYDaRFPB49MSnQ1323.83190461010
189801-1899001BRw9PN6fgFb1DNjbc1DByzP8DB1mTvdSK1095.85271644010
189801-18990019ZpkgHQi3J2KZFzsgmeD5ETkxjk8LE4tx0-3455.1418876101
189801-18990019T4d6VpsRj17b9q2SnU7U3UwfXYERg5M61491-282211
189801-18990018isPGNGgDyLF8hsYDe4bvWJYqRCTJnGpq1373.32765367010
189801-18990018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1200-150012
189801-18990018KCUHuZhCsdtAwEdmpzUcdFFyGti1JGY81203.23235440010
189801-18990018G7rCnRHejfBM1HaWAcp4aSqoQtoQc7pj0-1429.5464067901
189801-18990018C86eHX3Bq3qJ9jvFrEeBE45GMp2SU9rf2900010
189801-18990015d1AXLgnV5mfYCZR7ExVr85dBQbeRM1QS0-1056.6934898501
189801-18990015MnjCxgZvaJTUncvxkidWSWt7uUZBV9tg1206030
189801-18990015DoB4XGDkYH5czsMry31iadz5aLSwTRNn1357.53060006010
189801-18990014Ya7AajR3s59oLLQ6GSPTrJxHdYWphH6L0-104001
189801-18990014L8fYYMuXwEAukQLpbJeM9kBZqMHyDmMT1700.27568924010
189801-18990013g82cYKgPKuYXCATqvgnrz35t7vzYErLz0-1096.1430591001
189801-18990013fxgf1vvoSkNGxfxbGA1UyCscmYXTjDFo0-5168.5162700001
189801-18990012vDePXyuEv6UhK5QYETd6xkfh1Q2FZA9q3282.05485893-3304.21250000511292