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
190401-1905001VayNert3x1KzbpzMGt2qdqrAThiRovi81100.65051418-1132.0539723919907
190401-1905001QDbA5vtKKS7gqHN4MMSnNM9YP5nJBRx8F1590010
190401-1905001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB62500010
190401-1905001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-200001
190401-1905001KYW25sxAx2NkbZ6risevCcRvXx6ejDJtp2004.67048030-2505.5822024612
190401-1905001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-2034.7300000001
190401-1905001HHGgHukMLBcHASad7Dc7kVkPhm9a5V8dT3348.12621380010
190401-1905001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY80-913901
190401-1905001H5pa9CpyK8Z6VCt59gV6n36CJK8GD3M7o0-401001
190401-1905001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd5317-527722
190401-1905001F8gEWgDdSEpqV13PZFYgn8AUwGvmkA3uf0-300001
190401-1905001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz1106-126477
190401-1905001BnacjKaM3x9vMBgkUe77phwj6heXvjGT61746010
190401-1905001BRw9PN6fgFb1DNjbc1DByzP8DB1mTvdSK0-1095.8527164401
190401-1905001B7wgt67PwioqJRxXMcEqFKQLwBaL9Ui2v1338.87821950010
190401-1905001Ae9wD9nHVBH8J9KUWLpmXfjMKe8m3a3Zd0-1867.3072480301
190401-1905001A4gcxJFRhk3DmrzSL1o1VD1z7Rgj4WKTy0-600001
190401-19050019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz3150010
190401-19050018j53ivTH2VxGByzkbi1NiU5APgLMckWvB1064.94402874010
190401-19050018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100-180022
190401-190500188VruQzZgdttPjZiMCnuaHKDTTgJtvhQ91070.26974052010
190401-19050017wZjB8m5sd4cHgJMW7ptQH5R5yhjo24kt1060010
190401-19050017MffmcsRqQnqhW1wFv51F9koRnyhZXjK81097.88750000010
190401-19050016Up5939FaGcMtUPgv1vrRXBkC3j7TrD873971.78157769010
190401-19050015pKE3LYLiySKdo35pyZiyYb7VvSWtkfNa0-5184.7818558401
190401-190500139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ5000010
190401-190500131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2702.70000000010
190401-19050012okpivc5ThjnaAFxcDQun6Sy5KXcANALu0-1513.4998000001
190401-19050012V4LDHF1csHjZa4DtjdKMvAKQLXc4WzMT1014.79166667010