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
194101-1942001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp7224.45456250-7215.5830625032653263
194101-1942001VayNert3x1KzbpzMGt2qdqrAThiRovi81651.01147683-1624.44049157251039
194101-1942001PzLWcDmMs8rbuxRdmGrvQkRLhpYYgsPdh0-1054.7436000001
194101-1942001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh236.18000000-1894.32000000713
194101-1942001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf2000020
194101-1942001L8fgTPt25mbqGipEt5wz9C6PR5qSuv97P1195040
194101-1942001KR3LZuwwKBz27pkWu281anxVxk2TKSTBv1566.33355815010
194101-1942001F4K3evD5XYTTZCvpPv4HzCfK5fNp1NEfP3332.95555809010
194101-1942001F3zXe73bf3CBwYNU39oqiKNoVHagmCJxL0-1286.8951388901
194101-1942001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1128.88792467010
194101-1942001DnQrJXrFi5zztLYoNywyQeTXKjne5kDb83694.25512400-4187.86550000325327
194101-1942001DPVXv9ZGAD9tDcLCHtHs5PPzDPFNmtrPG0-1362.2895000001
194101-1942001DCRXZc9NqnaKWmAEUFMoXgAXTgZ4Ewm7E1.14513317-1254.4087500045
194101-1942001DBfRS2nPKza8VNYY4gC9PygMzHAqbE4Js1338.89079389-1196.27163699721735
194101-1942001CztNSn3MmVMzpJiNfLhTPhpkGEk3GsYAm3477.39840000010
194101-1942001AV913Pf41uHswu61BLRszWxiDzD6AEZVN2500010
194101-194200192R7cLAc61GZrzEdxTZyP8uYr7QQ3WozH0-196401
194101-19420018LJwUFUaL6tmnZYtoPcjFqrewv1HRQu9w1610020
194101-19420018Kz9fy7KWQxapQA9wQV8WJTayccAdDKH40-285001
194101-19420017v2kutcSrnUcBrFCqmRKgkQLGVaWUYySx0-3359.8279356101
194101-19420017pyUt4QHoVFeEiGVobYkZBU9YKA2VMpx98479.62405367010
194101-19420017R9vc2ZqsugupVU2QpdbcFiUyEg1xi4q60-1519.1795000001
194101-194200131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-300001