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
190801-1909001dcKtqstPMCkTUUtLFknx1pkj6o1X3fjE1054.93000000-1894.390000001011
190801-1909001VayNert3x1KzbpzMGt2qdqrAThiRovi81200.79928053-1127.1300984119856
190801-1909001Pt1yRhFKN42TYUcsqi2fcD4xMgUe78hXV0-104001
190801-1909001NwkUBR7CArXVJXSFw2LGa7Loa4zTafW5h2000010
190801-1909001MzTLCn4XM2RkbVcPMCvB5PX8y1humvbzg0-9819.0280525501
190801-1909001Mr2FVRsikxGHb8X4eLkgy46pCRfGF3tGx0-400001
190801-1909001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB61132-23221
190801-1909001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1669.27815746-1654.03850000278278
190801-1909001KQWGyTFeEtJfJGyQgGWWi2VDim5K6dnwo3812.14100000010
190801-1909001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR6080.00000888-6000.0000355211
190801-1909001HpobdN9upWyPFi7WUAZfBrJsJACowALbT1096.01500000010
190801-1909001HavYFuRhhia1vjUjeaokvZsLETJASPcz22912010
190801-1909001HBG4UMdnXFfhotcBtsSkofRyKyGXoWsVf1088010
190801-1909001Gns5DE5D2Decxpi7pTpzio1gSbVEGxvDV0-200001
190801-1909001G1szB9KNK1wfJRrfuLu9oBdwHpYqWjhcV1322.24422102-1322.2442220211
190801-1909001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
190801-1909001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1078-69331
190801-1909001CTC49Z1C2f7imicYJS2V35B8oG4L9qMHj0-400001
190801-1909001BxkK9bk3BWSdKhcZmunCNGcHoZHaeAho40-1889.8340000001
190801-1909001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q53000010
190801-1909001BSL7so9MUgWKAYmXYKNT9wy2hkicgTnPa0-1308.4382358601
190801-19090019G9h5wahXWB8uu9PazEp8tVvNSBr7H3b90-400001
190801-190900191gSgbrcy7FegRBbT2D74UGmtEFmyB7n41296.44000000010
190801-19090018TuiSowk33ar6goPzjmvPkBbTE7KSV7kr0-250001
190801-19090018LW3C2c5ksuGCPrtURVYyTaRTUrM2eQdU1452.83400000010
190801-19090017GmE4VzqK1TQesmuhzYkgcSmcFrJeo9ze0-2324.9995000001
190801-190900174AXirxLRQye1tds19RvyahTZXW3YJ6m58824.25213436010
190801-19090016WXMdTyLJsmWubez4VqppS1MCVFPgaVNz0-1142.2263512601
190801-19090014sYHXjndPieVWGorKrhiZqBHf6vo8TB8m0-205501
190801-19090014nq9FfRJkjDPu1VyJxVkN2KLSkUbXK2MK1002.75527898010
190801-19090014jXSQomiiccShJvjyv3L8L4wjC6JyxCdc3551.09513000010
190801-19090014LPG1uzpQcKF2WNXfDewNjNnW6ShUduqs1500010