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
190201-1903001dice9wcMu5hLF4g81u8nioL5mmSHTApw1206.68810165-1194.68810165630628
190201-1903001VayNert3x1KzbpzMGt2qdqrAThiRovi82336.65004403-1124.8070871726827
190201-1903001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU2000010
190201-1903001NvwSNtfUCAzkkkFhUoS2Sg84bgsvguU6Z0-2155.1400000001
190201-1903001N5X3pi1GKRYGr9cCHzoctmroFJZRjeN8q3182.94100000010
190201-1903001Mw5234qEctRiNiKRSzmwH8G7Ccu1Jxnvw0-3972.7739482501
190201-1903001McpDpkcjw8FWKDwkdgR4Dqvf6WJwNywbC3629.21200000010
190201-1903001LmfoFJhqXwQVJasv21G5X2oFK3A69yiMq1130010
190201-1903001LesLBNARfFh81JcdDxrRL92X9gm18JQpx3371.10593000010
190201-1903001KWL4WshjVDDkCEuWCexBxkFqTWe4BXgzj0-1021.9900000001
190201-1903001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61421.30000000-72.3900000011
190201-1903001JjyUQs2oFUA2pasXGgb3oM1E7d9qZpkh42404010
190201-1903001JWaYrAcXFArhgKqZCBcSmQ7Yf9SsXWcpF0-2915.8415801103
190201-1903001HcSTgqz8QLjw9cYLuiBKfe366og5kDQi80-113001
190201-1903001HPFN6qz5X4PfvUnWtWfFAjC7dSxADoEP80-1656.5350257001
190201-1903001HLgabJQakSUeWtJR3GWJiHFwHHPnGpSPe1020010
190201-1903001HCbHKgk5nFdqC6qH4mitMogTFrrK5gpye1155.14000000010
190201-1903001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1200010
190201-1903001BerLinyFLJ23SEz3HfBbt3RnrxKCnyngT1000-110011
190201-1903001Aco9LXaF8GoXBQSqHwNKJTo3Ce7wssiFy2600010
190201-1903001A4gcxJFRhk3DmrzSL1o1VD1z7Rgj4WKTy6000010
190201-19030019r22JUX5e6vQX5Gv8BA9bewcMRzBz7BFu0-6592.8001966901
190201-19030016pQNKM8C1wXUKNXFqv2ZEyLSfRWMYERRx6026.89332910010
190201-19030016JeAEEsydSKCpqyGcjCCHff4eyketf6hw0-1054.0796219902
190201-19030015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU1100010
190201-19030014szBbVLNaN14SUZUpAQVKHJ6H9XA9wp7Z0-4556.3737500001
190201-19030014g2D3U23z8MS5h6JTKq8FSnZPHZdZ3oWV1500-100021
190201-19030013rFTgz61wLDjcKktjPDzsZmRKaZCwQi560-1537.1858631801
190201-19030013imTtV8ULYUwi9okX5bwtFFM2XQnzH7Yb4000010
190201-19030012QX1ayAB5E7dSf9dTGgVsNt4XF7twEVYh3819010