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
196801-1969001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2928.84322158-2921.5232215818411839
196801-1969001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-5107.0196060501
196801-1969001VayNert3x1KzbpzMGt2qdqrAThiRovi81104.34580631-1170.89559066201089
196801-1969001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1801.72188243-1527.47974785233178
196801-1969001Pe2wkK7WtfSXoRxjvmEmyJKEuQPAbk7P21099.10000000010
196801-1969001PaoBfyGRXnkF5Z8W8G8CVmjmjxygibjHN0-4982.2744232001
196801-1969001PBjRrfBsgwgLs9pWGqfPfkbCd8NijWdyV0-299801
196801-1969001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1250.64980624-1095.12267820216173
196801-1969001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1525.23796997-3801.37612965234195
196801-1969001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1418.46711395-1135.62480454228196
196801-1969001M8hB9vT4bd53YswNYz1iZP49rKiXar7Rv1313.40639412020
196801-1969001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1375.64619855-829.48977600118
196801-1969001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1911.38869327-1634.49717892228201
196801-1969001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842973.17742517-2747.72172892225188
196801-1969001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1994.93554603-1704.90609495225189
196801-1969001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2163.62665225-1901.85523772215185
196801-1969001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2129.21045050-1997.59638802198163
196801-1969001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1492.20204172-1243.30514016216183
196801-1969001HMz8J143SsPD3rdmCkDUPKSp2isjNGDHt0-110001
196801-1969001H1zvooaAH47hyUqrf7YMuruAqbrsihRoU0-24356.9078990001
196801-1969001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1641.21116246-1459.76689271243211
196801-1969001EyRbgvWbQdLeaPq3N6TKEzJf1EYygUJVw0-15669.4088590001
196801-1969001EgfYSgfTvzscx8mAGm2woGkV44Kj8SyV14980.77442320010
196801-1969001Eb8rGvtWDkjWCKk8HmRp2YFVDDmWZCMQH23499.49502900010
196801-1969001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi3869.65805453-471.6580545321
196801-1969001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1217.07380360-1065.21954971226185
196801-1969001CzNzxAoNj5QcBxV3UHdyuuvhpsANxzzKc11009.99898200010
196801-1969001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1374.91722333-1103.91391788242200
196801-1969001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2455.30970410-2229.67663552224185
196801-1969001BRXvZMAqhabrVWMqW5T4fp56tNqgPibU54662.90000000010
196801-1969001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1097.29290076-920.77707344211177
196801-1969001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An8000-400021
196801-19690018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1766.38100294-1626.55661366231195
196801-19690018gpxirB3y6mP4ye2JeyseUczsScEjqWUN0-1443.1411621601
196801-19690018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1450.01274857-1273.09011417207169
196801-19690018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1934.81103312-1634.75457876215180
196801-19690018Lrc9WJC2J1J294Qk3aQJJ6DiXiUhhN3N1074.39634696010
196801-19690017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2967.51434200-2761.19974688235201
196801-19690015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91621.85501151-2566.06323640227188
196801-19690014hYVcLNxkTpdyUbWaof5d4i4UTjmTHLEi2499.83616080-2505.23900000427222
196801-19690014eGY5fmQfVhdeVDNoi34HE4cYHWZojWvo1443.12316216010
196801-19690014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42032.58244749-1791.96399568227184
196801-19690014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1595.14604458-2717.90317212220186
196801-19690013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1762.24227072-1610.87474231200175
196801-19690013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71154.11432482-50.32557500231
196801-19690013Ufg9SC1V37rzyZhq8hwDXeDtZK7XNm1c0-120001
196801-19690013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41926.01328714-1769.73670059209173
196801-19690012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1816.51575960-1620.85028104225190