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
188601-1887001zxjkor8jwzNaW12XqL4BnFxr7ve7EQoy0-1137.7500000001
188601-1887001VayNert3x1KzbpzMGt2qdqrAThiRovi81151.19654205-1177.6301589419926
188601-1887001QBNFdWkkp7HW9Tfo82YpRaCG4KQ2viEaA0-3384.9995000001
188601-1887001PfhD9empKNj2XTzF7sdhaa3phdYz5pvsS0-3311.8741823201
188601-1887001PXsqfns33t6CvFJMebF8kFMoRjVtLA5zM0-2752.1400000001
188601-1887001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy479.73222762-1410.370000001810
188601-1887001NvwSNtfUCAzkkkFhUoS2Sg84bgsvguU6Z2155.14000000010
188601-1887001NpNaygAjNh7LUzVDguwveenHWbyRjthXu1205.03101852020
188601-1887001Nnk8jozHyB2XyKvG11yE6fo9Xx1ZG2yfV0-1790.2724197501
188601-1887001MjAMYEHnLeatF5n9XmgfZqXXD36DLdu7C0-1858.4905000001
188601-1887001MZ8rJW4nuYHQH55soW8xqksnpdCeRRBNq1740010
188601-1887001LzvxXvFvyDEH6Xpe9L8jpe6VLZgFe4hvq0-1494.6685059901
188601-1887001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1800-94111
188601-1887001H5pa9CpyK8Z6VCt59gV6n36CJK8GD3M7o0-300001
188601-1887001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
188601-1887001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2971060
188601-1887001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv857-141412
188601-1887001FCa7mTPPxCEGQry8Ub9kpRxhHgSYx6vji1100-30031
188601-1887001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz1210-208246
188601-1887001E9RBU1xYcjxtpabfWUxbm3KGJJguAfr1j3134.72418232010
188601-1887001DrrKLeDd9BD9m6L25fHi2Tb3mG3oUoxGX1599.99850000010
188601-1887001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM14000020
188601-1887001DPBmUNRmXoLRNRL3P2JSUCj99rDhitJZu0-162301
188601-1887001Cc7nc5Rgwnh5qfWc5jKymyn5d6Y1PcXjj40000010
188601-1887001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q51500010
188601-1887001Bae98xCYfyBgPH5eEHCRMjL7HE2cG32DY2594.56359808010
188601-1887001Ae7VbBBNv1zPWBQogzTDqNdq6YiiYJn7j0-1868.8066354401
188601-1887001AVejQv358LtdVYKhZeUuvymiACmS9FFrK1049.00622000010
188601-18870017hP7ySRLWPdLqAzJfYGLmXcF27rBid3Ue0-2499.9990000001
188601-18870017Jran35wqDEStVXugSgFBDpCwwGtc4fTd0-1000001
188601-18870013k3n3nU6TwCySHG6ULSYsiSLFbrTbk24F3084.99950000010
188601-18870013DU2HTevWWwPjZBrkTq8tn83usQ4Mqgmz0-1099.0062200001
188601-188700131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-250001