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
201901-2020001nZQL1abgiNiYF7EANEPBMFrmyEqPhhfd0-1230.8100000001
201901-2020001dygFMB21LvmvpQnKfZs29EJabCUM2NLb1334.35000000020
201901-2020001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3404.58230627-3204.5803062742954293
201901-2020001VayNert3x1KzbpzMGt2qdqrAThiRovi8600.85861174-1164.63335282101229
201901-2020001Pu8PrVorYtBG3hGFBThKd8CchWWnYAgid0-4137.9388089501
201901-2020001PBLGqijbE8iZNeMxto9ZJvfJwNFwdg1u12226.00674136010
201901-2020001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE8000-425021
201901-2020001MuCWYo17ot5GvDsBvDYHuEaSTXTetHZVE0-200001
201901-2020001MsWrgd7VkigqbQRkzrNSQCtZL7Uk1FTed3996.89880895010
201901-2020001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1793.44700933-1888.344278581719
201901-2020001Kiphjd7bS74Yp4kTbifG3udQmjnMX5GuZ1300-70032
201901-2020001KQZkyyVTWna1QVeodXx3SVCYLMzM77TqM0-1063.9970000001
201901-2020001JK6FKzfAwSvioNVd37xsTRbAX3GSbb89n1203010
201901-2020001HfxXGYmjSvqMaC1CqH9f4TKEv7uGvumQ50-1001.3300000001
201901-2020001GtFqpeiaohSFm2BXBymyQuokC3UFoNuYr0-200001
201901-2020001GFHaeBe1urazKNVHBQ9C1yYMzrA2Xm3tA0-12399.0406364501
201901-2020001F9dZEoeM6gXrhFKYXqVwTGca5H9aJfyQD1614.06254572-1904.12200000623623
201901-2020001DwRePB3gmUvVgc6hTbzEoo2T3LeeJiSr0-116901
201901-2020001Drv3nD2CxWWMTWrwhi8VZxEsLqYA9tkkj2356.62264828010
201901-2020001DdXA5hvNRfXnDkFn4e61KVn4nGFtymDxk1023.60101953010
201901-2020001D5xFMr7SHndNBh8or3ReuXKRjrZWuoHTu1025.16152832010
201901-2020001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2029.12010000-821.97550000166
201901-2020001AxNX1zS6R8o4y5rUCSZ5RvmeY2QnC6vgj1655.62954708020
201901-2020001AsC59aVsbk7PKc9zoFotngVUhHKq797tA2143.55349956010
201901-2020001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26720-1247.0225000025
201901-2020001AA7zeQCT9XZTgkDa6B5wNyhGcFKKtEuEN4250010
201901-20200019UBY41yKtV8rUNw54upvjrzNmNJxYv14f11584.27347466010
201901-20200017UYpmTcxkapiaxpvRfV3bjXS9Xz1gYAMo0-1033.5685195301
201901-20200016UNLVtdmoZJdwm6xmhcP51haqRYYrCLtr0-1024.0300000001
201901-202000165j9XUiL3AcHFvAWWoJsJxPJW2gajgEb90-2244.2102413601
201901-20200013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7956.18942127-1357.267140861925
201901-20200012Rkp5RPgZDzLFCgJJSGGfqV1M9yg3U4vZ0-125001
201901-202000127eQydc39bFw8jJMYrWJRwatJvntZWNfF1750-120043
201901-20200011bjJ24baa3hHxUfXC9SJfdv8txwnPAgi0-1714.4201406202