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
197101-1972001n31g4rKiEeXnZEZR6VZwm3LggLicEqEC1200010
197101-1972001cUFAei9FqewHfsByJVpTZkEuH6gZPFyo0-300001
197101-1972001VayNert3x1KzbpzMGt2qdqrAThiRovi81002.27189566-1179.77817921171479
197101-1972001QJ1QjhtW8sur3ZoDBFMBkym7wdp13ywL82208.63950000-175022
197101-1972001PhQPgjhYkVvXYxuKC4S655kBGsSko2LEY0-1073.7147000001
197101-1972001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb0-455001
197101-1972001NoRgzcoZua8o3dzDNQsn73s183rkcp2Bh0-370001
197101-1972001NLJwduh1eDuNLF99LRLbmnXhka4GVJoXL0-1544.0425000001
197101-1972001Mghw6tUEFCnqiSsattEzZ8wxRmbLdwYgd0-145001
197101-1972001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB60-907501
197101-1972001MbWNMV8z5LrjGLGrcw6s5TXvG9nmSbEQ70-1787.1940000001
197101-1972001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3235.96000000-3248.9400000078
197101-1972001LtYN9R4WND12w6ZHd7voc21dYbkRqmGDr1429.50000000010
197101-1972001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3015.50551079-2961.684256741816
197101-1972001KSp4tdijUq4ghqWNmHBE9BiddqEGPLmHA1000-100612
197101-1972001KSUMxCc5dvcPmnC7bmfKB58rHb8mjY2xw0-1589.9590000001
197101-1972001KLDpUFbN4yppqCJhUbXLe7BzGyAkRCS5S24172.83877600010
197101-1972001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR0-330001
197101-1972001JAnsiZoy7FPFDLkcTq4N8ZAsxZMoF4Aum1710010
197101-1972001GUUtrRLycaabuHSjuBKBDj4b4VYg1953m1640010
197101-1972001GU88GyRcxPTKdXbXEubsgPrrrt2c32Z4F16120010
197101-1972001GPWYNgrT1PKERsg3N3iwv35mqidXNwjnz6001.11063400010
197101-1972001GC3mpiFAFG61BQeHdhekT8oprMEpYq4Gd100000010
197101-1972001FCa7mTPPxCEGQry8Ub9kpRxhHgSYx6vji0-160002
197101-1972001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-200001
197101-1972001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T926.48050000-3400.0005000022
197101-1972001E5A3jqBXS4ELBDWBWffxE5zeb2mkHwL841550.57078000010
197101-1972001C4f8BgHnecEKGf7yso6DhwM6Z1Q6fun5V0-7992.3117249501
197101-1972001ByCCai3tZMu94CDG7sb5Ep63vFDV7zuke0-14707.1580940001
197101-1972001Bvfb5j89ks6JDLcZskYbeTCq6AqGxKNK90-1336.5980287101
197101-1972001B8zU1mYdf5hkCV9vTehQfwhyTKcopngBR0-120001
197101-1972001ASSvX9rEnw8YsRso1aWAQiV6ApNMJSLf0-1307.7290000001
197101-19720019ZN3PBv5mBHWsSc4hjLhfhMzHnz8WbHLc1299.99950000010
197101-19720018fjMzTBp73htFQCamrYj4BMFhgFxG9cHj5610.99954175010
197101-197200184NhtczN4v24igyCVbHS1brdiDKYVfkJh1275.74900000010
197101-19720017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2950-200021
197101-19720017PkQw3D4xfSbv3pTQhBgVJPecE9cictUP0-150001
197101-19720015yXBidJcddpRqyqA4aSk3SVatKTqGD11V2892.90900000010
197101-19720014zMZfdkxUjacSXwkN39FNtvwGmCnVog2J0-12500001
197101-19720014pB1dCrPdWrzQxV547chXQFSGKF7ReZap1144.04200000010
197101-19720014YDm4f85Etz777Q8Ca79j9is9t6Cu7rPj6460020