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
198001-1981001dice9wcMu5hLF4g81u8nioL5mmSHTApw1198.22786465-1198.51069293292293
198001-1981001VayNert3x1KzbpzMGt2qdqrAThiRovi81051.49329543-1110.08534025191431
198001-1981001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5905.42587384-5906.425873842223
198001-1981001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1405.00060000-1298.0004000032
198001-1981001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1146.78092721-1004.74262612231198
198001-1981001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1156.86869322-1054.15753331229197
198001-1981001GojDpoXiHUVqBjjn6ojsmboZqYsjiNFNi0-5000001
198001-1981001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1069.43074182-1021.93384186233207
198001-1981001FJ5hTqP9D5DCUKWw67LPZP2bBzGHgTBXL1300010
198001-1981001ExZw8KznrSQY9X4zuQMdAVqRao6HJ74WP0-8164.5276859801
198001-1981001EoBxqCAgK9uYPjwUaBL2QxfirthpfMr5y0-1041.9582461201
198001-1981001EfdHsoBjcxrvYVw3tKbBL78jwcczzSbb149079.65268000010
198001-1981001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-157337.9154057801
198001-1981001CzHfX9kA29SHvCYcVgR6JA5MqH6QPVfm80-105001
198001-1981001CTHZ4Q6voJuTW5u6V89e4F4PGZfJkPbYz0-1029.0522279801
198001-1981001CS5Xtraob2cff1CtE4yfDXtxPfbqR1KzM1352010
198001-1981001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1005.03266281-775.75105871225195
198001-1981001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1084.39086368-1002.32461879238201
198001-1981001BTCDicen28RVKQeMCPKyEcEWFVE9MpJ1i1226.60022000-1111.50672000540428
198001-1981001BCf8ev6UBuqeoi1V7pXHCBRL6hRSQLHUs0-145201
198001-1981001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1010.65682116-983.66375137220199
198001-1981001AAt3GMHHFNNWrASzF1P3r5EYewwjU8JDJ0-5255.8901358001
198001-19810018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs963.65733206-1102.15498893247209
198001-19810018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1117.61111562-1022.42469867231196
198001-19810015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91195.01354898-1073.29447376228184
198001-19810015C225vq8EBedoJpKzsdsa5CMDUGUbUwP80-1000.3648116501
198001-19810014CZc873H3P5TCQJMpEGStee6kQ8JmFuQy1442.52452614-1530.56536800800798
198001-1981001491KpNqoY1vGE2Rzdd76BCsuXK7QepNGU158336.30131091010
198001-19810013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71104.59073760-903.124036512218
198001-19810012fyNJFunpRvj6FWPzg7aucztPtuuHZY8a6869.64407156010
198001-19810012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1228.64319502-1177.18359200226213