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
194401-1945001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8224.33227746-1774.3121029931
194401-1945001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2969.81138587-2975.8113858723732385
194401-1945001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
194401-1945001VayNert3x1KzbpzMGt2qdqrAThiRovi81300.79087022-1174.0938345822971
194401-1945001RoTa1Np2ST5E2udRCV7m1iGAmMuCAYeZ1400-1400.1000000011
194401-1945001PDVBC3AXDF1FpfxCzAjMUSTsej5QcDJyw1743.64000000-1352.2405000021
194401-1945001P12RYtq4eSYFshEyucC9zhi8SaDXyCrgk1520.46500000-1520.4455000043
194401-1945001NHi62sxSsh1t32UNN4gNNuA9SFFSXX6Er0-130001
194401-1945001MTscp1WQz2QRBgpWPy2ctmiQ7zvXZPy5g0-2200.3206883101
194401-1945001LdymDPDmy4n3BqdoQSYKnkk9WJ9AkKuxH4035.06076346010
194401-1945001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1078.71052214-1145.952701461721
194401-1945001L3v5TC1HHoVTVqZvfs261MZ5FdB1GQVdb1645.61900000-1629.9635000054
194401-1945001K8vB7vHk3eDjXSJ6xqKoerJKCHJURass40-5479.1775384201
194401-1945001JiuCn6c1HoTsHfvyLec45gdsbrzkQJen71657.27250000-1657.2630000043
194401-1945001HyuX4bBi5vKrhBpzVkW3AanmDqcYNUqeZ1152.37000000-1152.2405000021
194401-1945001HWiDnAKsJ1iFvB33EABwVyD8QDF6dpUR20-2443.1512621601
194401-1945001GnpqFCTk6WeNkRNVfU3DsdQ6Q5dGWuZug0-150002
194401-1945001GmCq5yqPhRWGHbpEAbGjq8nap5sNYTkz50-500001
194401-1945001GRc5c7JJtCzwmqfddhVUdwEQSLBmTPHMk1443.15076216010
194401-1945001EsyoAN8HfbHRfSBJfM4GpsuVMpVM59GB21194.77450000-1194.7350000032
194401-1945001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2133.17510195010
194401-1945001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-500001
194401-1945001DgexiTrarzuJVGTWLRiY1mj5YGmLQyiM20-1181.7053000001
194401-1945001CxeqateRgUgrCm5E5X5jikx53dhCXg2u0.00450000-1600.0045000012
194401-1945001CVpKvRnVcmmZY4EHWSNmvMeHm1erZXWU50-500001
194401-1945001ABeuh8sJkKwQv2nAeaiAAoEi3sJmxFaUJ1944.52324621050
194401-19450019DZh8sP8K67tR4V7fzyXogaYxr2tTMZic1602.76632666-1602.7068266643
194401-19450017sw3wcCxMLQpKjXPuDTUjwvtKokzdiyJC1150.60530000010
194401-19450016hmCxp692mNCXnnLTaBrjKv8Fi54eYv4v2258.36931985-2162.10305643965967
194401-19450014qksLEsbNFrPZrBWmgZog97Fevx5tDyYq0-500001
194401-19450014KThQGAxVcqFLWF5QvESWPWoRqQ5L6i5z0-3014.7543728201
194401-19450013yzV32kdAEVXpETFHs2AvFDEHhoZaUx2i1292.13200000010