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
197601-1977001Pasn4wz1DyyahfdhzVmCa1k1pFPqQuXkc0-1272.7690000001
197601-1977001PWxtSKZ5EGeKcuiGXSTwmRevfC6Fpj15t0-1483.6255717901
197601-1977001NosNjWPfo5nmCCszrkse3mM1mewYf3X951433.62557179010
197601-1977001NbD5mRcj3hSi3UvDWNeQY4QZ48Vkp9c7r1266.51900000010
197601-1977001NWNBryasbXoyHhdaY83q7bxsVoS2WfF4E0-3027.1885183301
197601-1977001NSoBLdVcDscjWhRxy3ooY3vxSoXtESEC52200.37256667010
197601-1977001KQ9y71sm2Mkawh6Ne2gwD28RfxU9sAj1e2024.46000000010
197601-1977001Jfp1pUTCEJkBhRq7SEFfcy7sPTMk8mPdN1631.69000000020
197601-1977001G9hpD5GpjSN5ShTZBk7MB7TMcPXUXfRq61650.13800000030
197601-1977001G3uVpRYPCWVe6dn9nkhKpQ114G1TikcGQ0-150002
197601-1977001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1273.0411936101
197601-1977001FFtLZgJ58U252ou6MN19UuoTwCUDjeqWP29236.54838280010
197601-1977001DmrneExhPyKhfRjPvqTvShgfUrdyopDud29543.36463080-29541.3637828021
197601-1977001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1300010
197601-1977001Be8Eg81T6vMEqrrT2z56VB6fu5Zcunrwk0-2028.4400000001
197601-1977001BJ6gv4BTpHoAXbx7khjp7xE15q6tyDVGG1144.85635429-1764.3738049912
197601-1977001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An3000010
197601-19770019cMNVm1VgYhcPs7u3DbKrWrgKPHutVhYG0-1167.7016883001
197601-19770017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1950-125021
197601-19770016jW7MFXtq8ua1XrDLkL9cK8tDaMCAcTAd2000010
197601-19770015yJBEav9dFUgikw72Yqk7KUwmHY8aQaD61800010
197601-19770014y6SjiKe9tJYXkwsBLZ2bFWkA3eheQEjt1034.85635429010
197601-1977001443wENJQFzNDXDLHc1sav4sjm3ui2Sv3z0-37390.7925150001
197601-19770013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7501.06086050-1357.116123971019