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
195601-1957001dice97ECuByXAvqXpaYzSaQuPVvrtmz61116.39543132-1115.39043132938938
195601-1957001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4121.81575427-4014.4157542729492949
195601-1957001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2000010
195601-1957001Q1SZHutTdQaPLbWr6d3EoF1UzVfbR7Jek0-2034.4000000001
195601-1957001Nx98tG7e4QXQbJ6qGtf8yxJbo8pKDgJU81311.70900000010
195601-1957001LovpUs1thfK8VRKsZwq2Ebdos42oEDzUH105-1849.9900000011
195601-1957001LFwNT3D44S5ofka6CPNRXXSdFfvUS2yLp2032.42000000010
195601-1957001K7LiKpARZFGZwbHhL6GENTw8D9w7LfFug2659.29687307-2559.18811646329335
195601-1957001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR0-1400.0000088801
195601-1957001J6ZL9DZiQKMFA6ZHTx9brrKVgBsYWkXpJ1997.70552784010
195601-1957001He2UyCnEqTUxQGYs3ZN7vJkAeQ72v5oiC0-1499.9800000001
195601-1957001GBtBigvjqudagAgmDkuBBqVj6w3pKV5y53409.19085150010
195601-1957001G9Hyx9ncbq6SVTQ63PHvN25935s3kanV40-7872.6735220001
195601-1957001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1151.48771072-600.1437699871
195601-1957001DVGVCt3vU2tJrSSY2kXdHNuzz12nEkBLM3098.50000000020
195601-1957001DSKktCMUKmRJaY9pPiVNU9rofboWUBiBo0-150001
195601-1957001CPjyJw5hVQDgZr4W5jWBy5b5RKzXMyGco1800010
195601-1957001BbMeUzdfuLpmHQBrZhgbCB13UyyH9XRkp1850010
195601-19570018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100-160023
195601-19570018ApNyqJxtLXw865cb4mFkZPKXTXSZR7JC0-1323.6890000001
195601-195700182vCRa22eh8nLBHupi3sqaXKBH9uM5Rbg14986.48078862010
195601-19570016bdDDB1JiVmxQUy4J1zasMJFyWf1WiurA0-1058.9800000001
195601-19570016XL5H8dn3xp9NZAJD9w8NzKE186Sp8mU61415.75802264010
195601-19570016Q7K7mCiovKDuVLYBFtQyrLLDqbyXVPgQ0-2370.6280080901
195601-19570014VSFuqFGQzrMLvvRXB7cRhHBP2JWAE6sh0-27213.1940000001
195601-19570014E1whCEwHJKhn4iac1U4LcahWuLMmMK1J1334.40490619010
195601-19570012xoLXTnHpTkobRCSDcrKzVeRSGouootjp0-16061.1816084201
195601-19570012bvriVoSWDLNwxdXGmuMWNuvY8BZ2sqdt23513.18400000010