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
190001-1901001VayNert3x1KzbpzMGt2qdqrAThiRovi81501.22413760-1137.4650027423905
190001-1901001Mw5234qEctRiNiKRSzmwH8G7Ccu1Jxnvw3972.77394825010
190001-1901001MaehpynXrLbAH9vsQEjYucadUwsxsQyjF12016.60000000-0.5000000061
190001-1901001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1800.01540000-650.0041000064
190001-1901001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve2000010
190001-1901001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-350001
190001-1901001JeB2K9QA8YtBUYhvVK1WHyNpeWFHudu78164.12202722010
190001-1901001J7cCdm8ftixzbCD6MyyXBKWxVq86zVaV91038010
190001-1901001HvcjgsJa8WDjc29hSnm58hiiZNuKBMbDS2370.49900000010
190001-1901001Hq6QKR81BSyS9YMeLi6ZGhzcG8kjnnjjV0-162001
190001-1901001GCTjMpLwyh9XqbibuZPijcy8dxAKVQjMu2000-400012
190001-1901001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-296302
190001-1901001EXVV2ax2ZYdsdm2U6WmzHX1xgTXfWUPXj0-500001
190001-1901001E3n2fQ6g1A3xPtvucMvoZrNonwZBknmcS0-2720.4990000001
190001-1901001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1006.36980000-77.6328000051
190001-1901001BTCDiceANi5VQdNZowTCvLmYgTGfk84cR1188.16900000-901.622000001232309
190001-1901001AoUFnFzmLk18UYfFZt7TMyrUcoqc3SXo0-1077.6818364401
190001-19010019B1V3A8jLqLEyf9Z93xZwqDTpwpwbEVUW0-9014.8869445201
190001-19010018fKbXL61UXLQHskFpVNXez6yvYFdbhdzC0-1761.6537990301
190001-19010018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt0.05610400-1652.0800000013
190001-19010018BSGoAWPQ9FvG8HtrA2NNrqKDwgsb6qD10-250001
190001-19010017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-3246.5747259601
190001-190100172RgRoS9gPx9j1b8d7LTMj31eGqoexePi0.10000000-12016.6000000016
190001-190100164jApRg55uRVTK8kYo2LcA4GniWV9TXP31218.35130000-80.34110000228
190001-19010015zxpFAmfo96MJaL2DdbNBFe4fNHL5r8jU1999.99000000010
190001-19010014Kue5YvtJd4p6YNwd4594eiPcrMiaqwZG1633.48947710010
190001-19010014KThQGAxVcqFLWF5QvESWPWoRqQ5L6i5z1462010
190001-19010012cH1DkMQpLaHVicfXy4PQr1Vue6eb6CoB1078010
190001-19010012ChmAbVKbgaHG12HypxYCC2vkPg92HAhe1836.51052290010