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
190301-1904001dice9wcMu5hLF4g81u8nioL5mmSHTApw1250.74611355-1273.74611355462464
190301-1904001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1043.91724171-1044.9972417126622667
190301-1904001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.80283280-1436.6642137423895
190301-1904001QFyAgjE1nntUTJWQhNuZMQVacmkcb6Ns70-193201
190301-1904001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1401020
190301-1904001Mc3qyCMkHMUWyBPKWT9fXUw3jGqojxd5i1015010
190301-1904001MRRE3hBP2eFRAt6bXQsyngeijtnx8V4Je2981.21200000010
190301-1904001LesLBNARfFh81JcdDxrRL92X9gm18JQpx0-3371.1059300001
190301-1904001LRKVZRVDC6aC9MrqY92keE5uCAfXd7rYz3928.21000000010
190301-1904001KYW25sxAx2NkbZ6risevCcRvXx6ejDJtp4037.50966404-3536.5979418832
190301-1904001HZskp9X1PpaYDdG3sKjFxfYqJvgzBgw123000010
190301-1904001HMv8P3gSGboZ1j7ktr31ZcHVpsk5vvoB21064.31916948010
190301-1904001HLgabJQakSUeWtJR3GWJiHFwHHPnGpSPe0-102001
190301-1904001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY89139010
190301-1904001D4PtqZ8gdX8cBR8VgLSnC53c1tGL9wopJ1036.03100000010
190301-1904001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp1700040
190301-1904001AjHF7nAw7GpqPhraccJqXp9ZoAHRsTTai0-3980.1738117801
190301-1904001Ae9wD9nHVBH8J9KUWLpmXfjMKe8m3a3Zd1867.30724803010
190301-1904001AZDKNaaydVh1g1QApxAmApQRBceUBb5WQ0-398801
190301-19040018kapFTctFazpj8RL2tQmANChAjRcSU62T1988.91000000010
190301-19040018UxwNVLPo7vyRkCgs5wusUfhhbMYhApAu93.80750000-1134.0273000022
190301-19040016umrfaQLf9yzRSqzEvuT19dMywga3o1ZF133-1050.0020000014
190301-19040016pQNKM8C1wXUKNXFqv2ZEyLSfRWMYERRx0-6026.8933291001
190301-19040015pKE3LYLiySKdo35pyZiyYb7VvSWtkfNa5184.78185584010
190301-19040013t1epgxbq9qYX9M3b8eXhJx6YZq7bjG7J1006.78800000010
190301-19040013owoMTdBiRp9k7spBce7yKfryYdvXexFn3918010
190301-19040013imTtV8ULYUwi9okX5bwtFFM2XQnzH7Yb0-7999.1785319401
190301-19040012okpivc5ThjnaAFxcDQun6Sy5KXcANALu1513.49980000010
190301-190400122wfzptpXt5kYBtosCpiiywN31dxVupM42100010