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
195701-1958001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2509.80491224-2604.0199122426822688
195701-1958001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1099.83495637-1099.92601637499500
195701-1958001cUFAei9FqewHfsByJVpTZkEuH6gZPFyo3000010
195701-1958001VayNert3x1KzbpzMGt2qdqrAThiRovi81002.79352327-807.2517631218915
195701-1958001QFxEsJxgKWEScCWurFKtpDQhv8YZPMAiz0-5338.6500000001
195701-1958001QEXNmDxW2k1np5z33upjK6yfXJz2UfbqM1090010
195701-1958001PnP8NG65swQjd1GjuSEfR3jcmoT6H9XjL1401.04000000050
195701-1958001PYzxxB1GstciR9HPUrKkAy3vivs5mJFrv1478.56000000010
195701-1958001PSck4hiDqRSFzGAX3X532oYbC2VZJU5aa0-9999.9005000001
195701-1958001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-100502
195701-1958001MU9sVoVkEtU8EszizUpE1begjtBKgA5M74982.95442320010
195701-1958001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1149.45562001-267.7887571395
195701-1958001K7LiKpARZFGZwbHhL6GENTw8D9w7LfFug1633.20317528-1686.49843419217216
195701-1958001JNH4PnUqJcmSwnano8pZoyhHNyiBAQwcy0-5052.4980000001
195701-1958001J6ZL9DZiQKMFA6ZHTx9brrKVgBsYWkXpJ0-1997.7055278401
195701-1958001J3DB1bqRz9LCmPmgBrU8wMrnJN6fzZ8kf0-4551.5800000001
195701-1958001GxCpfftXQfyyDk22MCnM41T1va4trSpAY1521.23000000010
195701-1958001GBtBigvjqudagAgmDkuBBqVj6w3pKV5y50-3409.1908515001
195701-1958001FfEXYksbqh2bc8GKXygq7QRPtJq41tndC1634.56352987010
195701-1958001FVSrM8oMskGGhAEVGLvmpP1W7rEXaFaUs13414.16413592010
195701-1958001FDTkdCzajb9vdTQuTQYXWuZpaLvNbxbq21211.15600000020
195701-1958001EQcwHer5jB9UK2AiBWaJg5VZr5hvW3eH1673.34000000010
195701-1958001ELjzxvqTJ8fz4pjhFFCmdAEsxyPjGxnR35477.87000000010
195701-1958001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW2000010
195701-1958001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1500010
195701-1958001BbMeUzdfuLpmHQBrZhgbCB13UyyH9XRkp0-185001
195701-1958001AkSV6tZn8iWhGePQs4EVuwyKTdqyrNf9W1121010
195701-1958001ARbUJ7ec2LEvvQ8HgqkdpnvJJkJgZtHsq2466.77550000010
195701-19580019u9TrCyTAjPG3xRBw3amLe3HH2E22VspB0-4983.1044232001
195701-19580019T3CTCu1xWVM9pfoiomBcThFPUkzhA2np0-5098.5500000001
195701-19580019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w11999.90000000020
195701-195800195DkAVDPuNUzAgRUbx7LJnWQDM1Bsha1g0-160001
195701-19580018sX5KoykeLdvNNLX7CYE1KLP1KVvsoaca0-136001
195701-19580018jtXsUSCsDXKqcfcvWRR29vxSRbJWxBfm1691.36000000010
195701-19580018E6VAcNfjxAWFRDNMA72VyWfULgnPnCW51200.66000000010
195701-195800182vCRa22eh8nLBHupi3sqaXKBH9uM5Rbg0-14986.4807886201
195701-195800174eztwLnQHYHkfEFMTj6kcKtB2u2tKF1N0-5289.1200000002
195701-19580016XL5H8dn3xp9NZAJD9w8NzKE186Sp8mU60-1415.7580226401
195701-19580014VSFuqFGQzrMLvvRXB7cRhHBP2JWAE6sh3000010
195701-19580014E1whCEwHJKhn4iac1U4LcahWuLMmMK1J0-1334.4049061901