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
195201-1953001tN5wVMkhFHt4Rocfxawsu9YFoRcdFTCF0-12134.2069620001
195201-1953001dice9wcMu5hLF4g81u8nioL5mmSHTApw1602.99819176-1603.19819176790837
195201-1953001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp6581.25850858-6585.8949085812211232
195201-1953001VayNert3x1KzbpzMGt2qdqrAThiRovi81001.61115954-885.5069280618903
195201-1953001Q7V8VTbZpHVpARL7uM5Ecuo752Vc4oZeE0-1110.7953000001
195201-1953001PHxU1N7sq9AbSvnm1B3tBXioubaB1ecDC0-322901
195201-1953001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh666-1501.95000000611
195201-1953001MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX1500010
195201-1953001LyAPFKvHBDoXjdLWtWTF2qGqV34o88Y1E3178.99900000010
195201-1953001LhkqQsrYYhyndeqhQ4JDzUM2NKK24JVbL0-1313.0336272701
195201-1953001LQwtjnWMeC1n8npy3EKFdWhftMSPzCJ2L0-27584.5054500001
195201-1953001KtXfkYQ7Aubq2RxiTntcLvoGagaFMkGi21.00029137-1128.4279496821
195201-1953001KXQLj1eVhoKc9zFmHqpwThkkgcf1B6jUa26285.24327000010
195201-1953001JnBXhNffeWDDiTsRSkvwUeMtzT7E7MQ5G4794.50357573010
195201-1953001JdmKmaM2MzUeQdS8CcPSB9Q4w4x2Ven6W0-1000.0030000002
195201-1953001HaNkCD51N4ukTf1P7RuB9vYbNgs4viNvD1109.75978790-1109.26078578170170
195201-1953001Gx6kKam9Zx9h3zr1zs2Zn1exf44D5shxh1433.66400000-1432.9995000021
195201-1953001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1000.88318128010
195201-1953001Fs6tcVQ2c9gQhfu1u8ZVnFEDabiRDurDp0-4017.9473068501
195201-1953001F5zoz1Dx1jCLT9NVJFakwbnujvi2d2iQ13296.64770000010
195201-1953001F42eSah1j6i6xPRKcV5gmF4wDbmtVF9Sg1064010
195201-1953001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-116001
195201-1953001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1314.67960761010
195201-1953001EBqzUvyWnRDzno5MD8Fig7R4eNc8iTizD0-2991.4932276801
195201-1953001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW2000030
195201-1953001DFY3GnLhJfXHu9fiXbyk6yUwQaa6PwrfN1374.32037600-1374.1408760032
195201-1953001By8Htk7iCQ8SJb6p2herSGu4wrCAcdFH60-3696.3305000001
195201-19530019YEQJ5Zi9rnZvaoCFxjfkMgxCVCFZYuWV3969.07200000-2719.0720000043
195201-19530018j1wPdNw7WoQPAtkaGyi9NTje4x1Ert3u0-106801
195201-19530016q6qJgHcegfiXat2aVakdZzk5q1xTDG9K0-200001
195201-19530016nUgg9zeDUX3AjWLTrZTtpbue1dUJdfu35447.70736500010
195201-19530014iTW3qck3wb1aPYZUs1avLCXmkjnCpV2s0-2990.5594654701
195201-19530014XVLynGerG9jYLDeZb83fGQL6FiK1Ezta0-6452.3926755401
195201-195300122dbdmeZv4QjL4jTFJVN67ZwSLunemdLd0-104003