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
196301-1964001qmvjZCX3UvrqqYunT6NdWi1D2B2PtETi0-1105.0010000001
196301-1964001pFXosUUZGThDQJTb8PAvr73h6PegUjnS28146010
196301-1964001VayNert3x1KzbpzMGt2qdqrAThiRovi81253.52388270-1067.64545148191116
196301-1964001PWxtSKZ5EGeKcuiGXSTwmRevfC6Fpj15t1483.62557179010
196301-1964001MpWN2aR2wVk1xKNjGHQVjEoRcjvEoxnXG0-17992.3442250001
196301-1964001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3126.60700000-3385.6070000054
196301-1964001LHFzsrb8VHf997foEYzbN8on3PevW4BWJ0-1242.2737312101
196301-1964001KcubotVhAF7f8n7X9JeLbXqdGKAco863U1991.02113200010
196301-1964001KUhnuzmGZQxd8DwPznn2V7EnY31KMbkNe2843.02555809010
196301-1964001J5MfnB7w7Bv2CUEnSBucgNTFqX9eLLfLV4589.14880895010
196301-1964001HodxEteaBUw6SVsvJQzittSBTEGLptz2W0-6000001
196301-1964001G85MLh4ku1nNRHtZqC4utFtCYUe4u3dSQ0-5537.7676435801
196301-1964001EiY9eYQ6wHNhmM3YZ3SHmyAnUHS5Cd5kM0-150001
196301-1964001EMuBVsdu81aGmnM5S6tR8zKDWbmNV7gUz1237.32373121010
196301-1964001C6bPUpcQcX1pGxE9DM86LVrtNou6sdQt2083.12200000010
196301-1964001C4mGnbmvztFsMAVp1Kyc6p6PpLKv4CTzj1446.73700000010
196301-1964001BUu25vWa3STBaEA4fqEyy5uzStBhYeq1Z0-2911.4755580901
196301-1964001BF4aJ59soPSMxeFzSHW2bzBbLyWdPxFc30-145901
196301-1964001BAfYkFzgcCGK9WkmGALKHpLo3sBP7YqAb0-1549.7290910101
196301-1964001B8zU1mYdf5hkCV9vTehQfwhyTKcopngBR1414.03895900020
196301-19640018YFRA3JWau4CjfJJYxhK8FFMBSt5K7RdD0-3173.4327051001
196301-19640017eKyPEjUD6ZVPBR8BjSTQCTncRHBwCBdr4250.17012721010
196301-19640017FP6DiB5oaixDTycx2meaN5gwyfjjZNQ10-4593.7988089501
196301-196400157hdJb8XTtkahJ9HBeU4LnyzzTayRAgcK3165.71270510010
196301-19640014DRHz88mYZBUjHBisCRgTxMx3kF53LMw430000010
196301-19640013yY8wHBTKB2s5hTmgpD4Qc3KxRua1asyx0-1848.9400000001
196301-19640013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7806.30691738-1257.907790841625