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
195301-1954001uNsQob6uV9133uKJRsu1hV3NTQ3FxqrZ1672.85000000010
195301-1954001dice9wcMu5hLF4g81u8nioL5mmSHTApw1012.72939710-986.23939710614608
195301-1954001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp5405.22231082-5405.4683108215401534
195301-1954001PfNXtj3J9gPSBaYoFXBBTWdv7BzCFLje10-1261.7366000001
195301-1954001PQ5xS4ZkQmNm5jMU2hn89VXxqqehsMyUt1615.22950000010
195301-1954001Mm8obUM4LnKzDSMhJKfyarmPJ7Pn8myw70-2100.7800000003
195301-1954001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2051.89000000080
195301-1954001KXQLj1eVhoKc9zFmHqpwThkkgcf1B6jUa0-26285.2432700001
195301-1954001JwFaKkdAEAXwpE1QLwuwQst4qDQNuvZuH1500010
195301-1954001JnBXhNffeWDDiTsRSkvwUeMtzT7E7MQ5G0-4794.5035757301
195301-1954001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw1525.99550000-150242
195301-1954001EekHaBpdaxAFTyYLWApegYWPoBBcgknon1036.25970498-945.33794425205172
195301-1954001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ0-2392.2870200002
195301-1954001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1500010
195301-1954001CGWC21JkX7KyD9p9Mvw3g6C8LfEJnPH7p22397.17904100010
195301-1954001BLqcAPH7tW6Tpv28nGFVnG4rzfggosGy74152.68757626010
195301-1954001AxvpeMKzzesyyZ3GYzfDTTYLeM62D2nh30-1635.2300000001
195301-1954001AmA9RmfQYTThkEz2DEHhdU4vgFqDPPf1U3059.48640000010
195301-19540019uTABUKMjkZAZ6ot8YPtVA61Uinf4MjA7974.36135379-1069.3613537912
195301-19540019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1107.13094141-1085.80348926182159
195301-19540019j9biq6H1L8tkrF94cZJm6vpv8NqD9zW20-140001
195301-19540018mn2NHFZPpGMEYTd62Euyuy1wTBJcKR5L1756010
195301-19540018VfmYLg4PphZ2NULCA6MSRWcbCKMqpHz80-325601
195301-19540016nUgg9zeDUX3AjWLTrZTtpbue1dUJdfu30-5447.7073650001
195301-19540014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM4156.66887620-4222.64183091593595
195301-19540013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7652.79326585-1255.65472221135
195301-19540013SMs38G5J3Zph2Q8NeekYRJSzSfiFswXn0-2973.9562406001