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
199701-1998001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1413.56808715-1413.3672984026682657
199701-1998001VayNert3x1KzbpzMGt2qdqrAThiRovi81550.63476499-1094.34053251211441
199701-1998001Sp24c6B3K6Gaqy47RzrMXX2TbMZxUKR30-1499.2501000001
199701-1998001PabtzKVqYT1N4JCqXx1UANhvGdVPHwbNj0-150001
199701-1998001PC3GieYSD256vNZR2fynDFkyqKgquYZAP11410.86102129010
199701-1998001Ns3H2BqKCuDLQNtuKei5Vnkiy3snC5McW18.35000000-101431
199701-1998001MoQhPgakFwcj2m3HhavU3brWbzzdWHybW1634.38689336-330.8127831672
199701-1998001Mm8obUM4LnKzDSMhJKfyarmPJ7Pn8myw70-106501
199701-1998001MaehpynXrLbAH9vsQEjYucadUwsxsQyjF2000030
199701-1998001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh731.01000000-1869.29000000122
199701-1998001MJ1ALkZrhGgvMidviTjL1vd9ZkH1x3GT0-1397.6377360301
199701-1998001M7rF9wGcsfjXRuXVKeo4eidUpB2tRvgum1204.86171644020
199701-1998001LngZ8ZocXYjMWSY1N5FUXeh82Gz7jWqXk1489.00950000-236.9400000022
199701-1998001Ki2gBmTn5penNcqodVD4ivtKee9zN1Eea2790010
199701-1998001Jos3czo1pS8AAFKx3WVo4RVtCCL9HZRHy0-1204.8618664402
199701-1998001JLc7gZLVEUndmvj8Qk946nBbB9i3Md86N0-2404.5757661101
199701-1998001H1h8CUwHdxGjcyL1VBPKNovCAoGVi6ANd2000010
199701-1998001GrUCwS677cFUK9VE7W273sj2qyYqrwuPB0-200001
199701-1998001Gbin8w6V7STak7v4dhB1b6uLGVRVywfBP0-200001
199701-1998001FDmJmNUoHdgAp1LMZiPUrhaCGSwKDU8hp0-1822.8000000001
199701-1998001EtDUjG6iqmNWe4DdP5xZGqGNGRE5nhuSU2000010
199701-1998001D5Prvyniwr1MaRF61J2yREMC1dgDbP5bj0-410001
199701-1998001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
199701-1998001Bjd2hebvMjMvoY7rXnEyqvcQy8Jus7PNk1298.70862953010
199701-1998001BWo1HPj95C2DgXwD26yexxLftbhv7Gihk2941.34320000020
199701-1998001B9F62FwH6dfXU3MV8KtFRxWkCTjxznJXo1719.19000000010
199701-19980019f2EPYskycjvtnUAeUnzpCmC5UwaH7hFa0-7595.0151037101
199701-19980019WsBa1VbofDuLgPBLRafrL3vNxB4ayPiU0-2178.8296000001
199701-19980018ie2UfFuwk95UQ2TY7hQgLwqjMVwnzAxf0-277501
199701-19980017hvmnDUx3xKSCemnVW8URETB2vu6UZDAW0-200001
199701-19980017b9yVxjtaddyiZGj1hYLperbJJacyn2Wi2000010
199701-19980017abSYoj9A7JJU5iqAGcPX74jzL9ELA6Ek40000010
199701-19980017WxSE5zC2Wy2TC4isydrwJKgyZVp6qwDY2500010
199701-19980016iwz1X6F1nAkmcP1E9b3k8sAwodtyyf4i1080.46569700040
199701-19980015fLGYKSHqHdNbt3FMmdJYhfCwQR3qHcCV2599.99900000010
199701-19980015PU9vyrGNk2ysSMqYsSFfowtwFxqsC82U0-1462.6815279901
199701-19980014cwp8xEs2riFacmtXUMqThJZLEHWQVjrx120-1158.2000000011
199701-19980013orXPdFvGHApvHCL6vE4o8Fbcn9VJMyJt2000010
199701-19980012vRfYanxZwc9Gm8o8sgw5NsSDXLEUSwzf3000-100012
199701-19980012EuCfZhWXYuV3w7FuL79cHzpjiXpzYry52000010
199701-199800129ax3NtULonjjFjGxwHp75A4w6Fu4PQ2j2000010