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
189901-1900001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82275.61713339-2788.5245835311
189901-1900001dice97ECuByXAvqXpaYzSaQuPVvrtmz61826.37525384-1828.47525384719721
189901-1900001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1233.90497196-1234.7671594627172730
189901-1900001VayNert3x1KzbpzMGt2qdqrAThiRovi81709.13938459-1150.6574062027929
189901-1900001PaJvUDUKm3Xr4FJJZS53ooNFFZXVZk3v2049.53000000090
189901-1900001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy198.65000000-1224.57000000415
189901-1900001NjDatwfMaQBNUu7zSCKLq92W3pyFrxokC0-1034.3584672101
189901-1900001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3173.94909234-4561.819544601820
189901-1900001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1800.00410000-801.0046000073
189901-1900001Jsp5BT3AK2YSrMYfhMJee8o7vNHTtBgLQ0-1469.9790000001
189901-1900001HxpJzYW66UfzAZJZHchjeMT1cq5hExvg92039.36000000010
189901-1900001HGymNQ88eea3xAULHna4ZiFmtKftq8QUj200.00120000-1050.0270000021
189901-1900001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd577-141022
189901-1900001FGDFEDqwYkqjGR53BwcCjyVXYErTG2WMb1373.01900000010
189901-1900001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz2241-1778119
189901-1900001EDeUCEihgthzuLVKBiGQx76o4nD9ho3z30-2035.5400000001
189901-1900001CUHKGUZjYxSJVveeqhK3wc8TjP3LpQcaV0-1144.3800000001
189901-1900001A6CjGAoznnLfQyMpvPjxJzGAbZvzNzHh41067.13291642-1051.67264289253203
189901-19000019B1V3A8jLqLEyf9Z93xZwqDTpwpwbEVUW9014.88694452010
189901-19000018xbUVj1joisTEst7mA5X2NCuAqFNqbq5t434.50477458-102541
189901-19000018isPGNGgDyLF8hsYDe4bvWJYqRCTJnGpq0-1373.3276536701
189901-19000018KCUHuZhCsdtAwEdmpzUcdFFyGti1JGY80-1203.2323544001
189901-19000018BSGoAWPQ9FvG8HtrA2NNrqKDwgsb6qD12500010
189901-19000015mh13vNJbGggZrc3yeCi8r7ftFpZSmB8c0-365001
189901-19000015K3UqFP62q3NtPo4tKAS1rSQoCiJcinvu0-2060.3400000001
189901-19000014L8fYYMuXwEAukQLpbJeM9kBZqMHyDmMT0-1700.2756892401
189901-19000012a7GYCYh9ddP9TAzNN4d7ncrkmSgitGJJ0-1380.0891556301
189901-19000012DSdj3fdpHHHYSSKSt7Q8fUNA3J9hXG1Y2650010