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
191801-1919001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1126.79410762-1128.49410762741746
191801-1919001VayNert3x1KzbpzMGt2qdqrAThiRovi8650.99428659-1120.11953744121011
191801-1919001Q19mQL7CKTxFPypLA2RkVFerdcpLgS4nW0-158502
191801-1919001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG4100010
191801-1919001PkZDb7qcXaSvSVH2QoGMgegjJa3Fxfqed0-278001
191801-1919001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU0-300002
191801-1919001PLmTTJQCK1gQBb2B7uwm3cMquMefPv1Pj1999.99950000010
191801-1919001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb1700-20021
191801-1919001NQRaH3opz2wVNk323VRRjVCYi2qSgWD8X1086.25938250010
191801-1919001MXTLYeZgqCLBfFPuR8rddnxwGp8Rw38GZ0-1093.7420000001
191801-1919001MQqm4fhxFgooMh7UBnakBXVj55kCXTWxA0-1022.2922200001
191801-1919001LovpUs1thfK8VRKsZwq2Ebdos42oEDzUH1005.66000000020
191801-1919001LWc31YSRn2mg8JkWv3H1JDruzfSH266M10-1306.1930000101
191801-1919001LH6Q1ZXvdQepz8hfQd7kx6XHrggz1VkzD0-15006.5000000101
191801-1919001KTBQwKT1V2w1RZXtzycqJkRJqxtwZdZdX8227.62406555030
191801-1919001K8o3YMEvihPjeHGVRHPEXSUYSwacgiSbJ0-125001
191801-1919001HKJFSgqz29BrJuskn1U9K7hHCceqLgp680-6843.9073341201
191801-1919001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
191801-1919001GmfYVAJ6HvNX4dsPEz5iKfmWSKqQ9TfHa0-1909.0700000001
191801-1919001GhG98AjPTr3w8Zmh5KbPvEMKPRvoEs8WX2443.15326216010
191801-1919001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3097.40000000-6282.4000000065
191801-1919001FjZFyAZHcUqpDALXZFyG6VqqHfPJiKZtJ3749.99990000010
191801-1919001FQufFKrAbh1Fiu5YkZZUAPsdLvjqCZJUv0-1843.6300000001
191801-1919001Epc6YPR3gkNXpAxRRNGPPUyHJ4pdj7nUR0-300001
191801-1919001EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i93000-100021
191801-1919001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y4500010
191801-1919001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM12000020
191801-1919001DN9Au1TMgWNEdmCpSTzRXmQS3JtJFPubD4925.51436072010
191801-1919001Bv4k1w9TzjNtdKkWmh7VpBHp3AW4Hezb71291.19300001010
191801-1919001BpuTiQKCKrikmmsbr91D9MVVzdJZyYCf11746.67700001-4641
191801-1919001BfQyyYQq3FEFwPRHaWo2o4Jy5Xv59scx5258-2148.9271000012
191801-1919001BNv1ktd9jK1gJxrwkpvT5RcjwDp1Bv3iu0-2032.6150000001
191801-1919001AchWGg13HJqny5j5YZTmWvKGsTWWzDxwj5795.52588053020
191801-19190019XTyevts1R1UbJPTv6JiuTW69R6ULXuF76778.37593459-6778.3759345731
191801-19190018jeHTWC6rJxHcpaGVCSAcCLUutUtiJvCE2000010
191801-19190018jXxzzH5esNNHQjZ7AJgdRUGrXeQqCqx30-1706.2250000001
191801-1919001857zh5WXLYh5V7Fevh3621LkGRTiXfQQ31003.45034564010
191801-19190017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP1028-98111
191801-19190017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2400010
191801-19190016fwGdMJhXvZ8dxQo2Ws3jcteeUnXVQuST0-400001
191801-19190015wHdxk8MFEqKySf7VugVnKNm7BVN8kCKV1791.40500000010
191801-19190015NAgKFa7PtQF5efUCoNMSA94Tf7JDHPZE2778.95000000010
191801-191900158cfzjwdvnUnt3mu1AeBq3VxvNh45MzS90-250002
191801-19190013seCEjLFzDbnZxxH9KfFNHs5ETqdhfUYU900-10501513