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
192701-1928001rdfveWb6q8MkcVwTjfBphL6m24BVeiES1909.58200000010
192701-1928001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1317.60285011-1317.5028501110811080
192701-1928001VayNert3x1KzbpzMGt2qdqrAThiRovi81103.93261019-632.8226022014800
192701-1928001PMefD2W96boigJPxy2jBjggtViTBkUreM0-167001
192701-1928001PBPHfA5jSYDxbGmW8CcY3mqhuzfUY2gYk0-1279.2630000101
192701-1928001NBVAntv1sERqePm5yaNLvFyRi1Bk8x7o50-1222.9461142501
192701-1928001N3P9GWSLNzAmWhjMkKmur3L6dg8cxAHNT1274.15190461010
192701-1928001MovBjR1R2UMicEiC9vfDwh2NbTit9Kc3y6600010
192701-1928001LLQCxCixNDdJunxHnfvoTYtFra2VDoyig0-2484.8690000001
192701-1928001JuKCygpgKRQg22xS6BQJjVXgoqG5SWARL0-2149.7360000001
192701-1928001Jrcf73pmsudmkeN2G867KLcpjjDB6MiDf4688.76823484010
192701-1928001JEdLqYaSnRto37M54toqCmjuiZQz6Gr2b1250050
192701-1928001HXDCS6w4Rq4TfyNQrSKhEq9TK54HZibKZ0-1461.3355361401
192701-1928001H2uJBn9xAZQNLCPpw9RXyFgFh58HNpNUa2145.73600000010
192701-1928001G3WN2QbiLj6QtLbXEEbnMM5BEzH24ZjNK1113010
192701-1928001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-1378.7000000002
192701-1928001F9atGbEeGGXLom7EwYMbG3YumxSA6GWgD1219.59556000010
192701-1928001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw2406-120321
192701-1928001DxyFyeFNdxK3FxdxJbs3tWdz7bJY33pfE0-750001
192701-1928001DRszLv9FKtxwCx8EKKDtcMucaaLC3LKTA1062.32000000010
192701-1928001D7p9ZjQs8KfihMfRUbDu7rNikfYiDSGsa0-1919.4820000001
192701-1928001CLfLJpNXVNwk4eat4Fj5oPtDcR2DKWHsz0-5670.2209803001
192701-1928001BNHS4AJkXpbeX6c33ofUCKVCP2jVvFiig0-150001
192701-1928001A5GADznRYiYfYttxPoBp8SKMHYM22H3Ut1004.32811824-909.883531321311
192701-1928001A2kmKALtFb5eTBtEz57Y5aLBUQ5YRDbfs1450.44553614010
192701-19280019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz0-292002
192701-19280019Qk9Y5vhyY2ssdGMTbWo3VWiwHEKnH5mt0-1125.4000000001
192701-19280019KnSwvvDtkkkbJkk5LivZGpAoMVbEUhro1896-239623
192701-19280018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt177-1142.5000000032
192701-19280014jwwSxkfxN9v5MEkEQfhXMKZ6EEaomHLB0-160502
192701-19280014dERvxhMqm4u65mG7tEpz1ZTYH2duKBAJ1231.97530001010
192701-19280012kdgjG9K9DzGNk6XyjCtoDSUaL9x9RPVj0-1010.1234925401
192701-19280012fWuGyfpVGbY27g3NiAisoiHgXgAknPq80.06439950-1301.9463041112