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
197201-1973001VayNert3x1KzbpzMGt2qdqrAThiRovi81153.40145345-907.26078861191192
197201-1973001Msmm8DtFtmFMLTydJcW8iYWrajGipCZer1110.49589780-1125.093500001221329
197201-1973001M7jq5bU35dvvEEGtyquKrpzTuemf76FD91114.76678422010
197201-1973001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2039.86855466-1973.225154181415
197201-1973001KLDpUFbN4yppqCJhUbXLe7BzGyAkRCS5S0-24172.8387760001
197201-1973001K5eUm8Kha86t1LwkW8vndsksRK1g7wG290-1299.9800000001
197201-1973001GmkdvDnr8UhfQFhbb9tqmA5CXVfRikdXp1247.16896426-1219.458020052929
197201-1973001GPWYNgrT1PKERsg3N3iwv35mqidXNwjnz0-6001.1106340001
197201-1973001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-200001
197201-1973001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1949.23670989010
197201-1973001E5A3jqBXS4ELBDWBWffxE5zeb2mkHwL840-1550.5707800001
197201-1973001DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE61411.31872564010
197201-1973001C3Gkem5NQJsYT25tsWHa82c6UhW2QRVrL5166.31548487010
197201-1973001BiETJ71kr7Be742BfB4U1PQecVLDD54X2276.74250000010
197201-1973001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q52000010
197201-1973001BTCDiceqN5FPKDYKuLWV1nrnngpw5Yw6x965.96050000-1081.71050000570364
197201-19730018fjMzTBp73htFQCamrYj4BMFhgFxG9cHj0-5610.9995417501
197201-19730016GM2wnEfekPD3na36mDtpnMN7bphjqv8j18596.94914380010
197201-19730015yXBidJcddpRqyqA4aSk3SVatKTqGD11V0-2892.9090000001
197201-19730013eTV8xX5dxw7ot5wQD2ZBm6C62VUxrez12667.22816151-2555.1645001014891493
197201-19730013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7902.43350278-1307.367591171826
197201-19730012jKu1wmavRHSw9UWFRZE3XrdHXQUfe9z81205.134958900280