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
193101-1932001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.45932567-1091.6229207117847
193101-1932001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR0-1943.0542569401
193101-1932001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf1068020
193101-1932001Lm7nwLjZWgQWASLvq1qdudZmPNXHvtSwG1999.90000000010
193101-1932001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1396.02480000-1200.0182000064
193101-1932001LAEMiuNQzUdrYkH9roxAoXyu3CrfQKMTG1725010
193101-1932001L1bSSCq8zCpAHgwmemx6vagSCYHY8RYLx0-1528.6044218301
193101-1932001JYtXFwJjZJNyZaPWFQiHHakyZk4kW2Mqs2555.93500000020
193101-1932001E7zMQukLWqy6JoHFTa69PDuEZ12nW15Nw2386.85904000010
193101-1932001DsVdgwvM5pe52kRujDTjc7FCrz5LPDcpe0-185004
193101-1932001DaPDRiStdFvWMU7Zfy6gmGGCwYJXbLEiE0-3207.7025400001
193101-1932001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp1056020
193101-1932001BfhzzFrjepwzWSS63u6PUNWBWxZuyHc5J0-1306.0470384501
193101-1932001BEWL8gmMmPc3DiKoUYLNWdcCkoNhh7Br50-1038.2889504001
193101-1932001Aqi7BbqknDw9c52iZaz8Nmm7Y8DnZyDgB0-1474.4820031601
193101-1932001AQKhTiQQc84CDwftXZRDUFRDePMZt6tvT778-104111
193101-1932001A8shrC8wLGZsoAuvVtKcwGiu6XoDzcLaJ2500-249921
193101-1932001A5GADznRYiYfYttxPoBp8SKMHYM22H3Ut980.32106740-1086.788761401111
193101-19320019U6fZoYd5vBkvna8aeW3Dskf8kBYSDaLt0-200001
193101-19320019NPFa4beCZ4CN1bHLazhsiRbyBRoQLRx11707.33425694010
193101-19320018hwd1qTjoAVaGsam6hfuLfDPGgisxinjK0-1000.6651028901
193101-19320017bGiaKwVTusXPW4jTaE3WSR7iyDUngtkq0-185001
193101-19320016E1RHrDxCpGhCqufENd9S3cV2cL9F21Jh165-215011
193101-193200166L4feroN2K1UtTgTTGCbKuL4jj8Hjj3y0-1199.2018795201
193101-19320015RVhJTq66rLzsM3ircYZkS7nfF6KgNrws0-1998.4991000001
193101-19320014mXx948qgH11v9CZpuwTMN4wQYCM9YuUc0-1403.3479644701
193101-19320013Gs9aAoNUGfJ6V9BYGRCQfzHDbh4ZVkbV0-235001
193101-19320013GRK1wMNVLY2QbFxFP1a4UZkeQSvMX95U0-250101
193101-19320012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV1059.08306000-93744
193101-193200112WAhZYrzXaTZpoJuA2yCKGEoaQ2kQVMP1099.90000000010