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
198601-1987001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1239.56251915-1254.4265326424782505
198601-1987001VayNert3x1KzbpzMGt2qdqrAThiRovi81152.03075136-961.10818978171144
198601-1987001PoAy3aEDSvaUUjemez247JV2Xkkgdnetn1767.00800000030
198601-1987001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE1000.00441750-99.3515000032
198601-1987001NYu96KZ56oXWDMdWd8H1CM9tg5LoUwCJy1463.66457376010
198601-1987001Lv1YM4eApndTSrr4oxXjnYfQwVBvXVZKi11942.10777748010
198601-1987001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3353.24097741-3271.649296681311
198601-1987001KS7hx4XNBnVEesZnCgCqqUBY7z8thswK50-1693.0459283801
198601-1987001HWJfJz6bMzHnF2NUkejLnCGMu8naxLGNz0-1275.0504719201
198601-1987001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
198601-1987001GaxFJeHBaRhzdsRgKYdchPLwtTWnZem9F1159.23000000010
198601-1987001GGfngLEkuNs4KKKtJfScD6XW84nMFFWMn1338.70100402010
198601-1987001F9e5CWCHSQaHDYeQYJKtyEq17ZmLqRYBF0-1160.2100000001
198601-1987001DiwHxMcympjF8pesxSDF1RUndMDAAhWZX0-1130.7590000001
198601-1987001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK772.72713574-1997.2891068522
198601-1987001DH43VYQFct17Rf37UwqEzFBRtdt7S4Rve2052.50000000020
198601-1987001CzZ38HotLNBackYWsSdWWRApv1b6wqpUp1786020
198601-1987001CjkjkwLExuUYSkgyWKXPQbENDWwcd4eZW1754.12800000010
198601-1987001CLvtcHxmJ8haPLK3pRhs1vpEC8Je8FY4s1129.77900000010
198601-1987001BpwJ3A3D8U6o7fnK8PWP2Umvg3jnZwotp0-38840.3569899001
198601-1987001Av9n7vmEUokBLqWYyUpEcYjpX68eh7AwG1311.67000000010
198601-1987001AmjZq3FVsSqFe6yMTE4DwmNfhjjAueEt21959.58000000010
198601-19870019iHWiN25EKR9TCGWZn7reYc7ZHkW1RCW123448.97911990010
198601-19870017YXteTqRFEnL8T1ruck71GBp6hudCsgsm0-1975.5600000001