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
199001-1991001e4Sr8RBEMHVvPXJdc8nVoCNzmJGdYnwc22.97083333-295849
199001-1991001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2571.53101805-2583.7910180522772281
199001-1991001UCiEhGMLNaFjgRzK6u26CwU1aSYXGvPV10000010
199001-1991001Pze8w6GBKi7ip6nu2YDsCkgGUV1wA7H5U817.02170000-1267.0256274932
199001-1991001PVFcKHDnuo6HgkeDCv47keFwViy3jEP2g1983.66730000010
199001-1991001NHop1zLYLoHuqjTC5U52QQJxTLDCEnESg0-1998.4300000001
199001-1991001MxVA42S2L59Vb4Nj65tFj5FYNMmFYXwYK0-1983.6674000001
199001-1991001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3110.81000000040
199001-1991001MLwmHqkMtptLRB2kLd11YNzVdjXjQaWNf1043.87900000010
199001-1991001MBCHUXJAknSdwXFyBNxh4ivEjaDQ7aqn20-1064.8590000001
199001-1991001M54vHxKP7q1DZpR55YPeC2H7nr59bdHgP0-1534.2834116501
199001-1991001LeYYt3kR9dzah7A754hcFKT95UkBr3rxs8310.50433827010
199001-1991001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B399.00150000-1694.0064000014
199001-1991001Joz7YVaM2Q5D3cucgnynhFKZixqdEEcdN0-8536.3526134401
199001-1991001Hu5WA6TECDnewpPVzJPxUsVsxhNfNEgDN39403.01141120010
199001-1991001HttxSQx75S1pRRQ2gYCy2yZarGXMh7c7V2560070
199001-1991001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
199001-19910019r6NEfJ6qSkgGZA7Q4wsWLgWWCVrFu43d0-505001
199001-19910019Vfn6WGcGt92UYCC3R1Lpa5LUNZQgPwVG1504.36841295010
199001-199100186V6BecQjJVYQw6iWwuXPYjvRa9y4iTF61400010
199001-19910017tooDmkqT3DFj6S6xAZUMgFp9nXn9ucd40-46012.0799762001
199001-19910016jW7MFXtq8ua1XrDLkL9cK8tDaMCAcTAd0-200001
199001-19910015hwmmbnG4BnxD1RxT3MgCkR4USMweHePa0-505001
199001-19910015hnBJS6zCddq2YNFmAXSnzaFDgZWKdyn30-1463.7420748401
199001-19910015gDSPZ3HF6BxenJ8WRxK8WnWMwvQQ3Grk0-1343.8594689901
199001-19910015EduWhd716F8sGWrHWsMkH3kdLpxJ3AKJ1530.18341165010
199001-19910012iFXjZcSJTkx1Xv3U2e4wFLCP4QaaUi3n1394.22295808-1451.73050000311311