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
199201-1993001h3wA6JHSUrGzUpnVVS1f5iwDy7iHQxk91100-100011
199201-1993001VayNert3x1KzbpzMGt2qdqrAThiRovi8900.99364581-1473.70934991161230
199201-1993001QCbAng4E2q5kA3PkgQXatvcb5SpT5Qno61461.55341165010
199201-1993001Q6iMmBKeeqej27XrSpbt7JfRkkijQt3U910715.75092820010
199201-1993001NNkFkscaoxQrJ2zcY6Mm6UcGN1P7YNWP80-24568.5760362001
199201-1993001MNnXfg15WuEagoc33YEX2NRwx4zcvd5GJ1128.87000000010
199201-1993001MLwmHqkMtptLRB2kLd11YNzVdjXjQaWNf0-1043.8790000001
199201-1993001LnYx224tohezyBcAteTAP9T5tDhS8MR6V0-360602
199201-1993001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1198.00090000-499.0004000021
199201-1993001K8aq7h9xp2kNfmbK5kVeDFRuTmBFWL6w84400010
199201-1993001JfjaWJDBc3WfrJg2WWec21Q3L9jMLfHKb1902.66000000010
199201-1993001JYszPEucjTtJDMPdWRQn2eRL9siu9Xtds0-7589.6411300101
199201-1993001FDKQB5aN6w7y8WTfVwqFN4Yj3DyL8BCpu0-58336.3013109101
199201-1993001EQKFsMcmza7oC2q3M22euzCtT2RiKqdZG0-300001
199201-1993001EDffrfBWVa6Geuwv22SDNSszuSw2J3k3T0-1948.6000000001
199201-1993001DRaoAxCvEQkmZN34AKzJ3MUm6KL3m3qXR1979.44000000010
199201-1993001DCQwdHnxYWqH4xRLFQBUPqevr7sEwg9Ck58017.51251091010
199201-1993001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
199201-1993001CS5Xtraob2cff1CtE4yfDXtxPfbqR1KzM0-1503.1700000001
199201-1993001BspNkYnmhotBmKKNiCiEhhtQExYUjPpun12751.00545820-12750.9863882021
199201-1993001BCf8ev6UBuqeoi1V7pXHCBRL6hRSQLHUs1525.38000000-4.2100000032
199201-19930019tXVb4fAHJftvTEzZmp4R8ofmKWph58dw0-1914.6073000001
199201-19930019NsLQPuQTgygnFwXEMTckD2jVKJ7ZYMM67017.58178062010
199201-19930018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2300-165032
199201-199300183qpzLbjznUcB59oAZ9yKWD24uqHHEEW31500010
199201-19930017gzoim3EhSNrKGUVnicraFtrhbpCHmNgv0-1153.2500000001
199201-19930014zrAFARj91HAGcNfZhkDMLSjYCHUPwN4c0-300001
199201-19930014ejVUSjSyTRx6Pp8irGDq4co5Y9xZ1tAt0-2178.4976716201
199201-19930012eNZRDDZm7RcgfNtiYEvMGL6DewEPfsph2157.42823603010
199201-199300121XgtGD2Z9WyZfQxTXaEJHcWYsGHdk5bx0-1477.6454116501