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
192301-1924001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8112.22192090-1209.3514582711
192301-1924001dicec9k7KpmQaA8Uc8aCCxfWnwEWzpXE877.22328254-1187.223282547984
192301-1924001dice9wcMu5hLF4g81u8nioL5mmSHTApw2425.61889146-2444.0788914613131317
192301-1924001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3662.17727459-3699.4623145927782796
192301-1924001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb1600010
192301-1924001ML5AqfAhmZx5S7rReKEU1JA4r4of8qGFV0-9049.9970000001
192301-1924001LgXLYbdEWAJYqcdTwd17YbCXUcsYaWrDU0-2409.6767067001
192301-1924001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN2186.60093939-2147.29550000585586
192301-1924001K7LiKpARZFGZwbHhL6GENTw8D9w7LfFug1427.04539488-1376.88374482555556
192301-1924001K3Ga2zRSwV2a6vnuVbPwTJXojdRbo29mh1550-154921
192301-1924001HtxeUhjtvKMauLdatbf5G8GE62kbMymae0-840001
192301-1924001GRUHbym3GbYiFj2fmFwkhf1M2syhTSBV50-2748.4993000001
192301-1924001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1888.85229812010
192301-1924001Eae7CZKu7dTz7FzQFXdxue7eEkbJd94ai0-1611.5744852201
192301-1924001DxyFyeFNdxK3FxdxJbs3tWdz7bJY33pfE7500010
192301-1924001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1400010
192301-1924001Azz1pca9JxfMxf2h47vrTrTN2d4xqC2zm3000010
192301-1924001ApfM4Whd7ZP1rhKADAz5QWsEzCFQwh3z67270.59443607010
192301-19240019Qk9Y5vhyY2ssdGMTbWo3VWiwHEKnH5mt1125.40000000010
192301-19240019LWC3ejjUNRQVbobDqjSTJZgpnMUdnMsf0-7963.5493771301
192301-19240018wbv1BTfzW1BpnYRCNropyrvZysMQ5TZp0-175001
192301-19240018ZYBTMgk6hpF3dx3a5KaX7KWTGnZnaQPS2139.67670670010
192301-19240017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP277.87000000-102811
192301-19240015mmU3WxK8XKgby5kGtcGpVy1buGrotvF52248.49920000010
192301-19240015S9B25MhjSkK925teUCuq4ijTJAQBks778514.99500000010
192301-19240014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM1209.34835034-1211.29865860439449
192301-19240013yJgJFNzjYvhA5zp51mhswQ9eaXQaVxmb0-2343.9898989901
192301-19240013LNGmgqg9zKwk4p98g3jz55t8gKSCJHqh1831.96988798010