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
193001-1931001Z878ZPVpsSKGyo8379pxHWf1Aj3EgufH247.01156153-100212
193001-1931001VayNert3x1KzbpzMGt2qdqrAThiRovi81301.80185913-897.9831078020748
193001-1931001MeMMFeTxNXVHZXFHUnuXnmujPALfGhqbo0-1705.5300000001
193001-1931001MSdz3ZscBGkfnTpnd5Rcom4obLnJPFwAi2592.69000000-838.5071908611
193001-1931001MJc2Fh2k7g6kjC1eco87iEwRJyi39RRNM0-2978.4771000002
193001-1931001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2638.01460000-1436.0130000093
193001-1931001L1bSSCq8zCpAHgwmemx6vagSCYHY8RYLx1528.60442183010
193001-1931001KgpZ4Gu92CBrzERrsSrHZPLZJcqmP5Xtk0-1814.3773834901
193001-1931001KLG8SxrfW7GkHMFCxm3KMTUPZC5xrHJYx1682.53000000010
193001-1931001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-2397.4280000001
193001-1931001HzSTzDTE8J5c92NoR4GbmXRFqTtFnHPno0-2973.8345793501
193001-1931001Gc2oYZYtXtwJB4oLBZ5193xVBzNuZNhSW42000010
193001-1931001GW5Zry6kBJwbQvja37dfQndM8odk2WYF32000010
193001-1931001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd999-4478.5832284711
193001-1931001F2QGer3wqoUBGtAUJbcMR1zqk92U2kw8g2593-2669.3294078022
193001-1931001En3ztwJT4jjmwesuufFAGoJ5uEjGSxkNS0-200002
193001-1931001EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i92000-100021
193001-1931001DaPDRiStdFvWMU7Zfy6gmGGCwYJXbLEiE3207.70254000010
193001-1931001DTdcm5zpBh3yRTedx2edFHGa68CqS7bwz0-2070.4990000001
193001-1931001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp2101040
193001-1931001CBnkniAUUASjGL55ivxtMhyeLugaQapwc1570.49800000010
193001-1931001BfhzzFrjepwzWSS63u6PUNWBWxZuyHc5J1306.04703845010
193001-1931001BEWL8gmMmPc3DiKoUYLNWdcCkoNhh7Br51038.28895040010
193001-1931001Aqi7BbqknDw9c52iZaz8Nmm7Y8DnZyDgB1474.48200316010
193001-1931001A5GADznRYiYfYttxPoBp8SKMHYM22H3Ut1533.21494777-1527.188403771515
193001-19310018hwd1qTjoAVaGsam6hfuLfDPGgisxinjK1000.66510289010
193001-19310018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu900-220013
193001-19310018Rjrry6JVGiqrmq6ANX3fkFE9kxLv8NG40-2026.1654206501
193001-19310018CqzdpSb1DVuHSmF8AP2y5MMCbZCXJzHu0-4700001
193001-19310017bGiaKwVTusXPW4jTaE3WSR7iyDUngtkq1851.14768029020
193001-193100166L4feroN2K1UtTgTTGCbKuL4jj8Hjj3y1199.20187952010
193001-19310015ZLEnRDTgV4xZDMZz9oAPHwiGPSdfU2QQ4495.73750000010
193001-19310014mXx948qgH11v9CZpuwTMN4wQYCM9YuUc1403.34796447010
193001-19310014jdcKYQfdxvgGWUvUGy7n29d2KwqG45fy0-4895.6494000001
193001-19310013Pa8Yg5DShrVKQgHbQEgm4jHqFCQ6mQUa2650010