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
194201-1943001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8338.23924717-2000.0012000021
194201-1943001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp5343.68834366-5354.8118436623482354
194201-1943001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2000-2500.0005000011
194201-1943001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.69013508-1468.85365610221185
194201-1943001Q8ha3tpFpdMYSvZ3JkDMZRcPeW5VsSFa81203.00720000-605.0082000097
194201-1943001PdgZUUBgPy1nTNUAg8zNX8BQ42w9ybVHQ2050.31866000-2070.58016716381385
194201-1943001PakmTcyALPUPzuu2NkyGYBj6zFYBSrsNL1290.53177200-1241.26283684264259
194201-1943001PUe31JacbgFDHgiKdp4jvdxrv56mcSx7k3060010
194201-1943001NjpATCTHnkAuqdRPoT46rMGJkd3NnU4b32000010
194201-1943001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB61251.90527901-1876.9052790156
194201-1943001MaehpynXrLbAH9vsQEjYucadUwsxsQyjF0-528302
194201-1943001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q6260.84144829-6219.461148291716
194201-1943001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1492.01180000-199.0015000071
194201-1943001K8PFt8EVwLKFf7wQz9NCThtNc5J3kyT5g2000010
194201-1943001JYtXFwJjZJNyZaPWFQiHHakyZk4kW2Mqs2083.19200000020
194201-1943001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK4000-1000011
194201-1943001HrqWcFLxp5kWhf6sFN4uq7nJmYJu6ZSZ60-1009.7900000001
194201-1943001GpiQFKdENQsQJYrXh2GLTS1UurvCnStX26684.05738500010
194201-1943001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000.00943371030
194201-1943001DBfRS2nPKza8VNYY4gC9PygMzHAqbE4Js1339.89519382-1265.31950000443443
194201-1943001CztNSn3MmVMzpJiNfLhTPhpkGEk3GsYAm0-3477.3984000001
194201-1943001AbTmE7fFbU6Lem3iftRwXK3hiXK2BbPU47000010
194201-19430019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz0-366001
194201-19430017pyUt4QHoVFeEiGVobYkZBU9YKA2VMpx90-8479.6240536701
194201-19430015cfgznaRnAP8uRytZs3ZTwXgun6oqSZkF4500010
194201-19430015FT9x6huZdaBiiSurtq2BgopBAnuNsT7T2000010
194201-19430014geRxy9nWw2Vf3JXboyfgAiLTacWtHM6D0-900001
194201-194300122p9VdTQdxgpN8aw1VF85dZJgG6tP8jUF10000.00050000020