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
198401-1985001p9L1d6VcUeJefhynckgTLN6HusUfxQfX0-1443.0181621601
198401-1985001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn941.41120000-1747.6230000043
198401-1985001Ncz7ek57mrKbkJ4GC6oGjRqNBCE7jA5bW2195.59705401-2195.5970540021
198401-1985001NYu96KZ56oXWDMdWd8H1CM9tg5LoUwCJy2000010
198401-1985001NNif8S1WcgyxWGgsFcZ8iZRJgChrFnkKB1922.99000000010
198401-1985001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1827-166852
198401-1985001JmgDf2JszFJ7jae2cTEVrGnQtfXV342eG1556.35950000010
198401-1985001J5ghhHg9is4ZZpXZYZSVaeMAPoGaNwGJX2369.51283320010
198401-1985001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T0-1622.0300000001
198401-1985001DYHV6WUHThU7VZYwR2bkjwp4Di9tAYHAU0-3086.5467780701
198401-1985001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK1289.30516284020
198401-1985001By8Pizhe6uw6EKVd9omuuQkTxfbpYNXN50-102001
198401-1985001Bq7sdiDx1hQwdjVkjsJAemM6D1AoQ3q26108336.30131091010
198401-1985001ADk8Nu8m3EfpQ8N8tvrsH2vPGBKJBXdyg1046.64040131010
198401-19850019ygQkDfa7fsFWC7bhiCUhiL3VnRodggPJ0-120001
198401-19850019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz2027010
198401-19850019DFa2o4pght8PeQgRP1zSucSMy74pHing0-3060.3634976101
198401-19850016d8v8QoxaYPM2buFYjadjtUQsmGoH7M3f49009.10587000010
198401-198500152ptRjEUcpNEZSyvQgdxi3EJt8xHRLNfe1443.01216216010
198401-19850014WDb752mKuuSUModSnJP2P78UufCz4ecB1960.11000000020
198401-1985001491KpNqoY1vGE2Rzdd76BCsuXK7QepNGU0-158336.3013109101
198401-19850013JsBVdM7FcWJMDbL31Brjj647h9WY2ngr0-9852.8993140001
198401-19850012v61Y1XF5VnKsb2NuWT52ysQS6RuLZFQ70-1045.8619913101
198401-198500122beaKQ8vsHzMUo7LTnq5raFuCmJJMMrW0-1812.7200000001
198401-198500112x9onf6D51L76xnBvkzabySfSw8De5D23064.16377807010