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
192801-1929001jYW6XwPQNQ3ZyAGMUz2hpen8R6oeWb5S0-1848.1700000001
192801-1929001dice9wcMu5hLF4g81u8nioL5mmSHTApw1039.60633515-1039.63633515776779
192801-1929001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1294.49838825-1294.5893882525502550
192801-1929001VayNert3x1KzbpzMGt2qdqrAThiRovi8801.32421728-1061.0710943214958
192801-1929001NGcUqW8BkvnZ7zyH1zMrH1uZJsujmcNiP1689.17000000010
192801-1929001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1166.65750000-1264.537500001516
192801-1929001M4yNbSCwSMFLF9BaLqzoo2to1WHtZrPke1014.68000000010
192801-1929001Jrcf73pmsudmkeN2G867KLcpjjDB6MiDf0-4688.7682348401
192801-1929001HfVftjxheLh5o7nzfnGxeMAPhmH9XdiFH2000010
192801-1929001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
192801-1929001GDb5VGXpozBN9UD5dx9j3h9WuGQy72J9L0-1295.7695000001
192801-1929001G3WN2QbiLj6QtLbXEEbnMM5BEzH24ZjNK0-111301
192801-1929001FxnoaYCqB4fZGy8GpkqX4m8VGz6ccQNf82735.27673776010
192801-1929001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3319.78322847010
192801-1929001F9atGbEeGGXLom7EwYMbG3YumxSA6GWgD0-1219.5955600001
192801-1929001EX8cW26b3y1nVzKBn4KMxhM1gNf2JFuRE0-500001
192801-1929001E91F2Bq4seYhjpVzzDzzkHpswPJqzAZbP1102.72123059010
192801-1929001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
192801-1929001DRszLv9FKtxwCx8EKKDtcMucaaLC3LKTA0-1062.3200000001
192801-1929001D2s8R6ioznvUC1Nbu8PvroWuc3NSuhN8M2380.46000000010
192801-1929001Bzhebm7FSmMdYrN77ZXBJNfUwBHk9KqEU3102.88000000010
192801-1929001Af5CvbH6u2ur6EHAemeyYzRhQgZ9TSVY51249-83242
192801-19290019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz0-146001
192801-1929001921uK4b3z5ESub171CL47XfLRSo5FGt70-3797.2700000001
192801-19290017jZAjwYPSUTrYnm6vstRqyc6X8L6WQKQ90-204801
192801-19290016Zr93wygt7LZ7banf8B7dz3xZkVyFU5RR0-19350.0313370001
192801-19290014dERvxhMqm4u65mG7tEpz1ZTYH2duKBAJ0-1231.9753000101
192801-19290014ZeYr7SiZt9QTZ7suGvu83A6gjM4Ap8yA1044010