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
196501-1966001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3218.84957659-3218.8795765947484750
196501-1966001VayNert3x1KzbpzMGt2qdqrAThiRovi8700.93628829-1405.7339416211969
196501-1966001P1UHmzTyQbENLYUA75KFEQp9gq6CBpcyX150000010
196501-1966001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh60.74000000-2826510
196501-1966001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3170.56977267-2645.649391992220
196501-1966001KKFKctqS51nrjeH8ocGQsi5vfBLrMPha35000010
196501-1966001HyuJHPQy4SxQBt8rAUDuJyTXv7wiCs91L0-2074.0315000001
196501-1966001H7LziVBHSq1SJDiiK1VidVonkhNL1qX8Y0-2296.6277000001
196501-1966001GVrYQkgDxHhKka2VdefKXAXFha2Zn8E4A0.50000000-3989.2572241311
196501-1966001FgiDfz7jmdjTUaJ9GsKbNbgsmu7T31Dvx1327.39907397-1418.0030944434
196501-1966001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw2000010
196501-1966001EZHQxBro78RDhjsmD6mqWmyogkoQcYr9G1089.72900000040
196501-1966001E7i3qt1ryFB4J8LKbAUWa8iYMXzAkp1FX2300.00062509010
196501-1966001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-149997.9191143801
196501-1966001DaC2S8GEJFkepcLodZkVesesL7QKHm3Dx0-3063.3379607601
196501-1966001DW5Lm7AUPVXVHr9e4gmA2BB99xK8apJN20-110001
196501-1966001DCRxKT1d8B4pQYUe163VUdphGwERxYzji1450010
196501-1966001CzGe95axihqdt14Z9EzLFm6n3gZtxsQSa3501.00050000-121
196501-1966001CjA2LJUerjaJTfj4GtqH5kokPkn9coCJr0-4000.0000100001
196501-1966001AEnKkL9R9RvkGCK229YgrCYaHiBs19Sxb1101020
196501-1966001A9BbdCiToMWES3ep1Bnx9rBmySkw9v5do27190.66157400010
196501-19660019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz0-395001
196501-19660019Pg8cySR5DPM41LgbYozs4f42p6uQ4bEW1796.61770000010
196501-19660019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w1994.66552930010
196501-19660018dy1g3NznK8NLAGUmufuTZo5g6MSoaSm21751010
196501-19660018bHY1tYTAiNETXcwMKa3k2dn9iWbXVpiw2277.24800000010
196501-196600155WSYiWJhSBba53h9jpHTzDjZSGPNoMSY0-5819.6157860001
196501-19660014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM1927.50433986-1752.83658176368369
196501-19660014DRHz88mYZBUjHBisCRgTxMx3kF53LMw40-3000001