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
199901-2000001dice9wcMu5hLF4g81u8nioL5mmSHTApw1505.71515337-1505.61515337210209
199901-2000001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1660.94000210-1685.1625576525182523
199901-2000001P7HdeMtD4MhT2TmmDS6ftXHiaqfBfwyJf2060-2131.4931235811
199901-2000001P6qy8nVDKZUeQWPiDsXXCLpkqfpfuHD3C9000.80000000-9001.00500000210
199901-2000001NZDFyKZqJEKyJw3ML78oLErAGfCyZuagw0-240001
199901-2000001N43N1aVwf8ExSfEQF2finScDDLPaLtv9a0-44354.4209433001
199901-2000001Lt24iHysg4wQA9BGtTvYZ5jG5Sqi7rHCi2100010
199901-2000001LY1BJ5FjZqeagL81ShR8Q3ggDJYMCHu5m1800010
199901-2000001LUsZV2duGXAHdrGd38KAFQyYQXb1giu3b2100010
199901-2000001Ki2gBmTn5penNcqodVD4ivtKee9zN1Eea0-279001
199901-2000001KbqoXZcgMDoU7CY8k2hqwrVRGDEqydWM327971.21253350010
199901-2000001JvbBoP2qiVVcrfUV1Yxbd4V1Yb6wQYTwK0-2741.3402000001
199901-2000001JoxPhty4AsutxHqx6XEUzwJe6tE2LkQC10-243001
199901-2000001HpRPEM4jKGQjs4kiSXLnrpipiboQbdiJW2000010
199901-2000001HdJtr7ZaApux2LoQ7y14eFzvAvE886viz0-10212.2302681001
199901-2000001Fqwi5e7wYkdVX5oYE71eJWvTvZYDQ1hsh2000010
199901-2000001Fg7BsVkTk1gWnWTpgyb26Zo6NGNsx2gcQ9458.15591855010
199901-2000001CwRHGEojqpdSHfAXuo7F722kGKU8XF8zU1800010
199901-2000001BoGgUguTC3dDR5T69GfUGTXJqdyLvhamw2399.99850000010
199901-20000018ZSEHxp4F9dWBkHhVpTneDKZK1xf96xKU0-1037.2774752701
199901-20000018EYDacFdGXKiWGXjBJRdDfW9zJMHdFVht1515-1521
199901-20000018636y81FJL88UpATqwUYTWAytEH2AJQsE1800010
199901-20000015cXYu6VWS1qSPf1881pb56CspvNWZDZQf4000-200021
199901-20000013vQqkMpfzkTZe2RP2ZZzHs2gD5u6ChBy22641.33920000010
199901-200000139AiwZyNVzuJhMRYqpmBTVFujXeGosa3M1800010
199901-20000012fWdBN4U6wqFpWir2fcyCEzYzeMSwCdiE0-2474.9985000001
199901-20000012XVEeCiBpiiBbAsM8LwkR8GgRN1pQp1KU1800010
199901-20000012KLXtKjyWHjF5ZR6sU5KMm5otumvjc6f80-300001
199901-20000012CF6mbr8oXXbNAdhYYTkRKTenLwoQuafQ2657.24066519-1777.117000005041
199901-200000125opT6R8RDuNhB6s4WrHoBSdM9b7KUhG10-2557.4629582201