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
193801-1939001rdfveWb6q8MkcVwTjfBphL6m24BVeiES0-1909.5820000001
193801-1939001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3334.61485593-3314.6448559326082608
193801-1939001VayNert3x1KzbpzMGt2qdqrAThiRovi8900.57634679-1335.7323764915849
193801-1939001UMyENPGfMUrUexQ5i8cTdVAgU6VKELSU2217.07000000010
193801-1939001PdgZUUBgPy1nTNUAg8zNX8BQ42w9ybVHQ1032.67337200-1083.0490000099100
193801-1939001N7PT3UaERF8FcqTEJRxyVdBYDyVN24YWx0-4619.7260534401
193801-1939001N3P9GWSLNzAmWhjMkKmur3L6dg8cxAHNT0-1274.1519046101
193801-1939001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3138.45000000-852.40000000810
193801-1939001M4rrKjsT2Cg5egKamFsN3qzNUnBT29eRy0-250001
193801-1939001LHFzsrb8VHf997foEYzbN8on3PevW4BWJ1242.27373121010
193801-1939001KqLGMH5Uw7hmXzZM6d1decbnLcUyd1xRT3012.98000000010
193801-1939001KdVMi2Mci3iB8oN9jqNQkBPknVB1podK82135.83600000010
193801-1939001J8fsjiYWmTgwgVfHTVvMZGFBTpXESqTWK0-1369.8600000001
193801-1939001H2uJBn9xAZQNLCPpw9RXyFgFh58HNpNUa0-2145.7360000001
193801-1939001GevUAbnzvfMGNrWKAd6stXBoVZvuV4YPb2242.70948890010
193801-1939001FMa1mM1K6hXHA3in1QarCDm4tzK3tjZ863461.19850000010
193801-1939001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-247202
193801-1939001EZmBJbriQCWwFDXAYJMHqyHNxtSF5xwC91950010
193801-1939001EZXgmngLVuN8vSXa3ubmCNoqhXEHH83tm0-284001
193801-1939001EZLVPoFdMT2aogGVVBtGNir4a6UDEmmB31018.21704559010
193801-1939001DqVi1CE4tTb8RPi754Jztr9ycMiVdYXAe2591.36799381010
193801-1939001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
193801-1939001D2s8R6ioznvUC1Nbu8PvroWuc3NSuhN8M0-2242.7094889001
193801-1939001C78Y8zttby9sr3F1J6P38Y7xcW4h5uSJL3200.27870510010
193801-1939001BPXdBSCPDJjzYqphHvqyJeJKAXFY3GmLc0-1694.2784663301
193801-1939001AuUt98GM1J9Rp8D2d3zpX2FbHjsUSHR611937.39091081010
193801-1939001A2kmKALtFb5eTBtEz57Y5aLBUQ5YRDbfs0-1450.4455361401
193801-19390019kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW2663.56860894010
193801-19390019YvvuEc51vUyRV8QqzbwGk1qTxxD12HH81422.27553614010
193801-19390019U6fZoYd5vBkvna8aeW3Dskf8kBYSDaLt2000010
193801-19390019TMysZaRttwxXQSRPrG8WaYzyEErBYNw50-3027.9800000001
193801-19390019RCcB2mLAMEj57HKHdAswwMgQ3tKgV8BX0-1469.3887519001
193801-193900195aZEWAjxyncbaX67azJeWsoXCodqidSh0-222401
193801-19390018qFvgd3GcTCU3fSpzve8HXyRZVf6srQi23100010
193801-19390018T9HnfdsEu4k5JBSQRYeZ9CHaXkv2FfqR1899.67200000010
193801-19390015L7V1gtH7bHz9TLeV8LzhpddSynfj2dRK3835.86652382010
193801-19390015FrJwhfJiTmjf8pSjsrmfvyE4qc8ytAaQ0.00000001-2591.9679938111
193801-19390015Cck5YARrghMGjSjECVGUzjZ7dh9to65F0-3467.1985000001
193801-193900149bwUQQRpgs3dH2Csw6SF9gLWrMJGXxSw0-3210.2327051001
193801-19390012rZvRK3HGa88CBGDU8uaVHgNRWBgv7MVQ2500-310011