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
195401-1955001dice9wcMu5hLF4g81u8nioL5mmSHTApw1285.02160000-1284.76160000785778
195401-1955001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1782.42903074-1752.4540307420522032
195401-1955001SeHsukdmNdiV61iNtsFeN1oaENgJHPan2999.99000000010
195401-1955001QK3Fnx73D7P31ZUCmns6736iPEkHCUApQ2000-100021
195401-1955001Mm8obUM4LnKzDSMhJKfyarmPJ7Pn8myw71100-90053
195401-1955001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB61050-18021
195401-1955001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh25.98700000-2072.8770000056
195401-1955001MHPb6Lh4TnfECkAPnrNd2jeJYoR6LjQcR1708.60000000010
195401-1955001LyAPFKvHBDoXjdLWtWTF2qGqV34o88Y1E0-3178.9990000001
195401-1955001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1215.71260412-1237.44609751910
195401-1955001Hqw9xwAFocU4GsV6PmzJBgKaCPHsXTDnm0-2988.6000000001
195401-1955001GT9ahdxx5RfD1N4wrDaFJyXukhwkzpREU2600010
195401-1955001FwBrhk2CTZDDg7AHwHqNx1PXFD5LDcZvj17890.08860000010
195401-1955001F42eSah1j6i6xPRKcV5gmF4wDbmtVF9Sg0-106401
195401-1955001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1548.18435347010
195401-1955001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK75.78212706-1145.6416667011
195401-1955001CGWC21JkX7KyD9p9Mvw3g6C8LfEJnPH7p0-22397.1790410001
195401-1955001C3La2MLC23RKFJADoU7FZ75QanGEKod1q1280010
195401-1955001BZmiBue8PkDLEStid8tB32GDNPMgAJZTr3128.99800000010
195401-1955001BLqcAPH7tW6Tpv28nGFVnG4rzfggosGy70-4152.6875762601
195401-1955001AmA9RmfQYTThkEz2DEHhdU4vgFqDPPf1U0-3059.4864000001
195401-19550019YEQJ5Zi9rnZvaoCFxjfkMgxCVCFZYuWV0-135002
195401-19550019V96Avy3KnDGU6Ey6exUBP83QKZqK8Zpd0-1120.6932391901
195401-19550018tEqf57pUKKLsZWDmxR8piBie1MvpoNq320000040
195401-19550018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt0-1075.9502322002
195401-19550017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000-250012
195401-19550014VSFuqFGQzrMLvvRXB7cRhHBP2JWAE6sh0-500001
195401-19550011pV4TxT27RSZQti9KHxVcmjqNPHXjDaN2779.64818694010