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
199601-1997001dice9wcMu5hLF4g81u8nioL5mmSHTApw1433.63653440-1432.62953440295293
199601-1997001PFZaWZ4ewQacYhzM2Ltfgtsy1NiDvMnXv1147.68373121010
199601-1997001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-200001
199601-1997001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1808.28000000-470.84000000119
199601-1997001MJ1ALkZrhGgvMidviTjL1vd9ZkH1x3GT1397.63773603010
199601-1997001M9pKGUJyibje1bW9LYVD6WoJqCdPp23aJ0-3867.8751648101
199601-1997001M8xjCnNP6tbMfLUz2z12aT2yjCEAs6YHK1405.95033614010
199601-1997001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2231.97850191-2241.018760792124
199601-1997001KqLGMH5Uw7hmXzZM6d1decbnLcUyd1xRT0-3012.9800000001
199601-1997001KeaqGeAuyoZBygsaVaPr3GpAakiS3pwfH2180.57000000010
199601-1997001JoxPhty4AsutxHqx6XEUzwJe6tE2LkQC11600010
199601-1997001JLc7gZLVEUndmvj8Qk946nBbB9i3Md86N2404.57576611010
199601-1997001J5ss5DaJfeohTaRPEF62CtK5a8iqAjP5w0-2066.4277360301
199601-1997001Hnqy9wqF17D1zXncgLLKmdDA6RwETrCtu3495.41000000020
199601-1997001HLTVBHEEEgvqpUQZsC2VDxcjV8Geos2260-1263.5704201301
199601-1997001GvkVsUNRMP8Kgdxc39yHr38dbpWXAycmN0-2183.0700000001
199601-1997001GrUCwS677cFUK9VE7W273sj2qyYqrwuPB2000020
199601-1997001Gbin8w6V7STak7v4dhB1b6uLGVRVywfBP2000020
199601-1997001G3uVpRYPCWVe6dn9nkhKpQ114G1TikcGQ0-150001
199601-1997001FgeaexFDAHejHXQZTkBPgJr6e1x74g5wC1242.77042013010
199601-1997001FeLHrTvLcEkw8Uw38CvZp2r9NFbHdXbxX0-1406.9503361401
199601-1997001EDxEgdZNDT8QVNvVhXSVaWr9UBUtumUZh0-1891.7520000001
199601-1997001DZqfPiXubUEqB72EKnTdg8xchyRW3oGc10-2159.6575000001
199601-1997001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000-2999.9700000011
199601-1997001CYwk32D2GbJk6BCXpUVF7ttvSHM9Zgdzp1886.27200000010
199601-1997001BTCDiceLs79syendE1DM1XCaHcKkzBNnP2093.57015651-1829.56602732203120
199601-1997001A9gy99w4dofZo27XkMbRhHCb3Cdqin2NA0-31256.1503777101
199601-19970019f2EPYskycjvtnUAeUnzpCmC5UwaH7hFa7595.01510371010
199601-19970018ie2UfFuwk95UQ2TY7hQgLwqjMVwnzAxf2775010
199601-199700187ehnaQU5KdbMPBAnNfj65gHvfNTzXmq60-250002
199601-199700162czPzY2qBtaD2u4ezF7WeAWCKfGbmgiV0-1162.6837312101
199601-199700142TjxRAJU5DX6AjkzDAPaEFkPJZ8Xp4Pn2814.98000000010
199601-19970013w2sLp2PSiLWoqDDbcaPTHvBaJfQaHkV40-300001
199601-19970012CF6mbr8oXXbNAdhYYTkRKTenLwoQuafQ3900.34258881-3555.10900000262232