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
194501-1946001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2330.60890731-2325.5089073128092806
194501-1946001VayNert3x1KzbpzMGt2qdqrAThiRovi8950.63814432-1146.6373575315967
194501-1946001QDGjoEbXJEKcL9SBzhzzg3B2PA7CihjUG0-1087.0753116401
194501-1946001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG0-4029.5555555601
194501-1946001MfYipof9bNzdc34G92ZhpFJaXuDdLq4Dw0-2950001
194501-1946001Mdcz5r88KxUFdtAGvKACDLTBdZGBDHM8W1397.21082803010
194501-1946001LdymDPDmy4n3BqdoQSYKnkk9WJ9AkKuxH0-4035.0607634601
194501-1946001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2593.28065385-2576.850233971815
194501-1946001K3YbSDtkUweYQSuHwfqg724iQfupZoTZ2724.24505812-1015.00240000202
194501-1946001GsdKyMRF5fvbjEPpecAQoAndUEGA1VQNT1169020
194501-1946001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1245.35217636010
194501-1946001ENDhFXfDnb4L6TWQGNkF4RmWDvBwegD4c1400030
194501-1946001E9k79dLuhfspdEtymzP7vhaYVGFcdfsYs100000010
194501-1946001E91F2Bq4seYhjpVzzDzzkHpswPJqzAZbP0-1102.7212305901
194501-1946001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-100000.0102242701
194501-1946001C8q5dqPsKtQHSkUqqvtShb9RecX6CZRpN2382.69584827010
194501-1946001BQba9pv1GK53u3XN9oiceT6LqHEZ17X1f24800010
194501-19460019vQFVzcLktHgK7MzDB5xHd36NJpq1QgM23496-239641
194501-19460019rErSKSTEe8GPNtUXncbrRdAFnZrhn7S61420.09332370010
194501-19460017G7MpzW9Lt5VB72TvjAC4fWHtLpjZyKE33426.15362393010
194501-19460016hmCxp692mNCXnnLTaBrjKv8Fi54eYv4v1053.85477615-1145.99500000488491
194501-19460015FT9x6huZdaBiiSurtq2BgopBAnuNsT7T0-200001
194501-194600152ygjcJuDq4jyyoZREmVZpD54Wkwm17TY0-116002
194501-19460013eiqnBQHSGSqJzBMMEV39CpvfsJamZ5990-1858.6599800004