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
195901-1960001dice97ECuByXAvqXpaYzSaQuPVvrtmz61989.95618739-1989.4561873912881287
195901-1960001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2416.49883581-2416.7111358126722679
195901-1960001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.95745171-1311.01173038191326
195901-1960001Q8ha3tpFpdMYSvZ3JkDMZRcPeW5VsSFa81035.01360000-636.0128000054
195901-1960001Pyw4x4Yme7ZZA52bBwwPH4EBkiBAYW7dK0-1007.2973106501
195901-1960001PaoBfyGRXnkF5Z8W8G8CVmjmjxygibjHN4982.27442320010
195901-1960001PQ3ra32h2J7fHWg88TaqBdJbFAsQAr7cq0-105001
195901-1960001NwU5Lje4uHkzLkJhGLTD4UZ9u1VPp3MpB1429.99900000010
195901-1960001NkSaMvFHHRNDJD3eufpdeQ9q6LkaLtmun1190.99950000010
195901-1960001MU9sVoVkEtU8EszizUpE1begjtBKgA5M70-4982.9544232001
195901-1960001LSrt9Yqeuc2B2ddYBv5BmTq1Xwz9ghBCT0-199101
195901-1960001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B796.01420000-1791.0277000044
195901-1960001JwFaKkdAEAXwpE1QLwuwQst4qDQNuvZuH0-150001
195901-1960001HodxEteaBUw6SVsvJQzittSBTEGLptz2W60000010
195901-1960001HJtYPa7yhM2Z1GH4BebVUFdmzgrqcFkuP0-1108.9940000001
195901-1960001EW3YsWkgu5qVEK4uPyDsdRz6Wqm2V9z5A1044.99950000010
195901-1960001E6qZf27xsJbgWjEEXfHtUCwE3wzgWb5gX0-7938.4274489201
195901-1960001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-100000.0100000101
195901-1960001CH62vfy7JsP1CyDAcdVNAeW8ojQvcnGaV1331.96988798010
195901-19600019ogRmkJuEmLURNWmJmGH996Tr94dGJoGb37657.59640200010
195901-19600019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w2000010
195901-19600018X41NQ3prvbp617j1iT2xwNQxHe5cJPhP1500010
195901-19600013LNGmgqg9zKwk4p98g3jz55t8gKSCJHqh0-1831.9698879801