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
197501-1976001nJZczWAJMy1k4qb68yiSpBnibFYNkFm31209.99950000010
197501-1976001diceDCd27Cc22HV3qPNZKwGnZ8QwhLTc1276.52222633-1277.85224227425426
197501-1976001P7Musax9L2G5dVaeyDWPuaq8id5Y76yAR2600.12000000010
197501-1976001NwU5Lje4uHkzLkJhGLTD4UZ9u1VPp3MpB0-1429.9990000001
197501-1976001NWNBryasbXoyHhdaY83q7bxsVoS2WfF4E3027.18851833010
197501-1976001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC93000-100031
197501-1976001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B897.00100000-1993.0121000037
197501-1976001J8mG4rev6GB1Rxv8SbkwaeixaELosRZJg0-3519.2183673401
197501-1976001G3uVpRYPCWVe6dn9nkhKpQ114G1TikcGQ1500020
197501-1976001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1118.03959849020
197501-1976001Eq1hdXNG4xZvgePVh6B5mVAtvCcD9gfb40-2850.1300000001
197501-1976001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-200001
197501-1976001ELdQbmawxmry54JUT5zwiJB71vrztmkzf0-1352.5794780701
197501-1976001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9700000003
197501-1976001CV8zaEvD1sXAsh4cLeRPjiNJjrUuWmS9S0-45904.2436090001
197501-1976001C4mGnbmvztFsMAVp1Kyc6p6PpLKv4CTzj0-1446.7370000001
197501-1976001BJ6gv4BTpHoAXbx7khjp7xE15q6tyDVGG1219.51745070-60021
197501-1976001B1NPR3ckoYb3rqmxYn7B6r1EyrB2Wyw1D392.79621000-1392.7962100012
197501-1976001AxHWkmhNukn85Va6vcaNCb15VRhchP3s41439.07600000010
197501-19760019cMNVm1VgYhcPs7u3DbKrWrgKPHutVhYG1167.70168830010
197501-19760018n8W2QNPBytyrFzkSfk82jQG4odkmKu5c1369.99800000010
197501-19760018SU6FuaysXjZVfdqjgLW2dUFq5wJgzE5J0-1169.4518743001
197501-19760015ko5WxRrw5Jf1mNfYuSzZvTtWxSVV8ygz0-2659.1777649201
197501-1976001443wENJQFzNDXDLHc1sav4sjm3ui2Sv3z37390.79251500010
197501-19760013x4ZjePsYmjWyYQrPwKDTumggwqf8g3uF0-1088.6587835701
197501-197600128xWEY7AExTCwcZvUmDZrL1pjTEZ4WfHz1206.41636457-1098.0113020911