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
196401-1965003JV5t22LzpdDmGUWJv2JYixAFgYWMiTbHx1100030
196401-1965001pFXosUUZGThDQJTb8PAvr73h6PegUjnS0-2814601
196401-1965001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.80911681-2063.66558726241027
196401-1965001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2791.66000000080
196401-1965001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1842.00905672-1852.399468811819
196401-1965001KcubotVhAF7f8n7X9JeLbXqdGKAco863U0-1991.0211320001
196401-1965001KUhnuzmGZQxd8DwPznn2V7EnY31KMbkNe0-2843.0255580901
196401-1965001K5eUm8Kha86t1LwkW8vndsksRK1g7wG291299.98000000010
196401-1965001HyuJHPQy4SxQBt8rAUDuJyTXv7wiCs91L2074.03150000010
196401-1965001GGEtuBm8nZfkBraPKxNu7B5v4vDEYNtqf2499.27289074010
196401-1965001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-144001
196401-1965001E4zYM2pJiUHCGJLtkLCVHqGcmyAXz89Tr3.75750000-1323.757500001517
196401-1965001DaC2S8GEJFkepcLodZkVesesL7QKHm3Dx3063.33796076010
196401-1965001DW5Lm7AUPVXVHr9e4gmA2BB99xK8apJN21100-130011
196401-1965001DGWinRD86SX3sEZzcEqtSxjDqwaWD6jxQ20000010
196401-1965001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe2000010
196401-1965001CiiGMe9A5r1iqs9E36UXyU8Z6nqRLB4AC1137.87035080-2277.7507016012
196401-1965001C6bPUpcQcX1pGxE9DM86LVrtNou6sdQt0-2083.1220000001
196401-19650019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz3950010
196401-19650019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w2000010
196401-19650018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu800-187013
196401-19650017eKyPEjUD6ZVPBR8BjSTQCTncRHBwCBdr0-4250.1701272101
196401-196500155WSYiWJhSBba53h9jpHTzDjZSGPNoMSY5819.61578600010
196401-19650013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7603.66548848-1258.247297651211