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
197001-1971001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8495.72072211-1000.0005250031
197001-1971001g2em9HkB1G6nu6ff3gop1e1v1R8xYnMN0-1856.3050000001
197001-1971001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3056.59294382-3056.4529438245924617
197001-1971001VayNert3x1KzbpzMGt2qdqrAThiRovi81203.51569588-992.5439499221999
197001-1971001QLVqiNypmMvtLihga7wQ7mK8WKMdM5Do50-22105.0402300001
197001-1971001PhQPgjhYkVvXYxuKC4S655kBGsSko2LEY1073.71470000010
197001-1971001Nx98tG7e4QXQbJ6qGtf8yxJbo8pKDgJU80-1311.7090000001
197001-1971001NsgT9NBtZpjK5TDrgKoWdkYg7GDBmQf5t0-1058.0909000001
197001-1971001MbWNMV8z5LrjGLGrcw6s5TXvG9nmSbEQ71787.19400000010
197001-1971001KXrmPRxMW5qpAdDR9hEGH2jAJhUieQg4W0-1302.0104201301
197001-1971001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR4000.00001776020
197001-1971001HaNkCD51N4ukTf1P7RuB9vYbNgs4viNvD1453.43134541-1453.43000000327326
197001-1971001Ehwm1wjR5dhuRG3GGcGj2adaCEzjK3pLN0-4124.0975782001
197001-1971001EMuBVsdu81aGmnM5S6tR8zKDWbmNV7gUz0-1237.3237312101
197001-1971001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T3973.52000000-150012
197001-1971001DWHpcuvmq99Bvq4qsQocdwjdsCWCbrpzD0-7062.9711430001
197001-1971001D5Prvyniwr1MaRF61J2yREMC1dgDbP5bj1700010
197001-1971001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1500010
197001-1971001C4f8BgHnecEKGf7yso6DhwM6Z1Q6fun5V7992.31172495010
197001-1971001ByCCai3tZMu94CDG7sb5Ep63vFDV7zuke14707.15809400010
197001-1971001Bvfb5j89ks6JDLcZskYbeTCq6AqGxKNK91336.59802871010
197001-1971001BECVD46sZajvvHS4r9Hd19mxgtmd5e3SD0-8706.5000000001
197001-1971001ASSvX9rEnw8YsRso1aWAQiV6ApNMJSLf1307.72900000010
197001-19710017UFNPEmt9uLkSLmawsSwrL8mV5eGBKHaq1885-187521
197001-19710016WfaJLKwoUgTMJQj83DemFnVXeMEpRUn61231.38373121010
197001-19710016FtPbZGYr7tD6aXzxbCsLjYY1EYZ3NxVS1294.09042013010
197001-19710014ninYRFjap39CpeJJwoQYqrdcxEchb9zG7006.50000000010
197001-19710013xzMtXFCyzj1ABdS5qWm4zSrKZAESJ63L1934.72000000010
197001-19710013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71105.38951572-1304.920662052214
197001-19710012Rtw86E58qLpvqQepeuqAkHSratjaXiUQ1789.33000000010