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
195501-1956001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2211.81535225-2224.6803522531553173
195501-1956001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2001-2000.0005000021
195501-1956001SeHsukdmNdiV61iNtsFeN1oaENgJHPan0-2999.9900000001
195501-1956001LovpUs1thfK8VRKsZwq2Ebdos42oEDzUH1744.99000000010
195501-1956001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1896.01410000-1500.00920000107
195501-1956001JojfKM3VZShSBsYp6Jk2zG7kQeNjs8ztT0-19999.9995000001
195501-1956001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR0-1029.8840108801
195501-1956001He2UyCnEqTUxQGYs3ZN7vJkAeQ72v5oiC1499.98000000010
195501-1956001GT9ahdxx5RfD1N4wrDaFJyXukhwkzpREU0-260001
195501-1956001G9Hyx9ncbq6SVTQ63PHvN25935s3kanV47872.67352200010
195501-1956001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1410.83395312-2898.1555771431
195501-1956001FwBrhk2CTZDDg7AHwHqNx1PXFD5LDcZvj0-17890.0886000001
195501-1956001F5zoz1Dx1jCLT9NVJFakwbnujvi2d2iQ10-3296.6477000001
195501-1956001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw2000010
195501-1956001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y0-1744.9905000001
195501-1956001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi4000010
195501-1956001CLDBXN73cxd26WNaFt3xJr6Rqw8hWV5Up1608.99500000010
195501-1956001C3La2MLC23RKFJADoU7FZ75QanGEKod1q0-128001
195501-1956001BvpTiywZfQz6YKf1V9iNYbC2GSwxwuXLR2796.63770000010
195501-1956001BZmiBue8PkDLEStid8tB32GDNPMgAJZTr0-3128.9980000001
195501-1956001AL3oeVWH13kT7nKMqBnJmLRCRUhUbQaXD2359.99990000010
195501-19560019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w2000010
195501-19560018tEqf57pUKKLsZWDmxR8piBie1MvpoNq30-2000004
195501-19560017boStnVsuhRno3TdBUNk6JWP3X964qL4H1001020
195501-19560016Q7K7mCiovKDuVLYBFtQyrLLDqbyXVPgQ2370.62800809010
195501-19560015FKnhB5uzsASsR42syk5CadP25M2vPNrs1004.62906781030
195501-19560013W9k1EvVpDVyuCjYXBnNcnVXtSR9JT34A2000010
195501-19560012xoLXTnHpTkobRCSDcrKzVeRSGouootjp16061.18160842010
195501-19560011pV4TxT27RSZQti9KHxVcmjqNPHXjDaN0-2779.6481869401