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
192401-1925001tfng4Lu1pL8w4EDYjPtQdLBe1vknjuts1274.85120000010
192401-1925001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2996.45459514-2983.4545951417801777
192401-1925001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB90-6000001
192401-1925001Nge3zA19RnATyKdCQMdrFMnfWPXqmqer32809.51000000010
192401-1925001LovpUs1thfK8VRKsZwq2Ebdos42oEDzUH0-3200.6600000001
192401-1925001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1309.41027799-1250.54500000543543
192401-1925001KL9aWjnhaCZatSxeDeuB165oz1CrAZ5rZ0-112202
192401-1925001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x64878-63031
192401-1925001JtbHkPMneNB22xMLz4EebLagEctRexHf92114.70964400010
192401-1925001H9Lx1p4TNKpJ8ZQ6MaUYehy9YjfDDG6sY1004.87000000010
192401-1925001GiYrDojyYrLac47KnmBtuqfcFzhCm8G9M54000010
192401-1925001GanPzjR2TNJkn5LU9pgDPC5ep9eudoodq6725.71077182010
192401-1925001En3ztwJT4jjmwesuufFAGoJ5uEjGSxkNS2000020
192401-1925001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1978.39271242010
192401-1925001EQSKkvYbnzuK4gDKtbbYfqE2KuUH1UXWW1139.67670670010
192401-1925001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ1960020
192401-1925001CXJSVfnXh3C8pmQndoUyjjiwiX1nxwiL76000-764012
192401-1925001ApfM4Whd7ZP1rhKADAz5QWsEzCFQwh3z60-7270.5944360701
192401-1925001921uK4b3z5ESub171CL47XfLRSo5FGt73797.27000000010
192401-19250018jeHTWC6rJxHcpaGVCSAcCLUutUtiJvCE2000010
192401-19250018ZYBTMgk6hpF3dx3a5KaX7KWTGnZnaQPS0-2139.6767067001
192401-19250016hmCxp692mNCXnnLTaBrjKv8Fi54eYv4v1351.84363600-1349.82059200419418
192401-19250016YKhkGc7NcJQVKVrX2LeHBBrdNscjEh1G7624.99000000010
192401-19250015S9B25MhjSkK925teUCuq4ijTJAQBks770-8514.9950000001
192401-19250015Prt8AEHqZB2x3ehZFSfmUD8y5LoPKGgQ1013.03358992010
192401-192500131F9MipFUUURUFqTgcwik5Zbd1Nkqq3bU1501.54480000-1448.7316000021