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
190101-1902001dice9wcMu5hLF4g81u8nioL5mmSHTApw5878.29011894-5858.2901189417321731
190101-1902001VayNert3x1KzbpzMGt2qdqrAThiRovi8851.56812306-2133.95675590141092
190101-1902001QFyAgjE1nntUTJWQhNuZMQVacmkcb6Ns71932010
190101-1902001QCWn8sGNGAp4uMKnUrXgBsfLmKm983MDo0-1234.2000000001
190101-1902001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB90-582001
190101-1902001PaJvUDUKm3Xr4FJJZS53ooNFFZXVZk3v0-204804
190101-1902001MxWbz9HSUgMKR51JwdJHr8nYPavaJm5GX1044.75007964010
190101-1902001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B470.00040000-3652.02560000213
190101-1902001KR7iPitaeG8D2kiqmA6eXwVqqUKDq3xcU2000010
190101-1902001JeB2K9QA8YtBUYhvVK1WHyNpeWFHudu70-8164.1220272201
190101-1902001J7cCdm8ftixzbCD6MyyXBKWxVq86zVaV90-103801
190101-1902001H2CND9SSzEdmf4BBUUXzmfC5P8xYsHpS0.09955251-2472.0007013911
190101-1902001GfRfBhN3J2ebCneTgVNGvfQRRyrCWz65k0-2042.0227778002
190101-1902001Gc4rmdqgVmoS6A1N3JxD8xNUuRLXXwRS21370.03900000010
190101-1902001FdvkoWVB24BLYKHnjbLJpdzAQXaVdbvEN0-1582.1521800001
190101-1902001FGDFEDqwYkqjGR53BwcCjyVXYErTG2WMb0-1373.0190000001
190101-1902001E2ng2kMSKSUek7HVNhCbTx2jiMH4MghJ12051.75232750-1.1000000092
190101-1902001DELcz29c6UZcnVn6rtWSc7ss7FbsyXo9w858.01086855-1034.721109823740
190101-19020019r22JUX5e6vQX5Gv8BA9bewcMRzBz7BFu6592.80019669010
190101-19020019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz3175010
190101-190200194jeXWVfmnA1U3sdBpKYToG8jUpgeXvUe1500010
190101-19020017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP0-235301
190101-19020016fN71aQBUiucZhXtjHbT3YuPLf2P1ge1Z0-212501
190101-190200168WXhArv7Fasqvi2xm5MQMfLhG18jifMe1568.00836549-2018.3200000045
190101-190200164jApRg55uRVTK8kYo2LcA4GniWV9TXP31077.19650000-1966.58000000105
190101-19020015zxpFAmfo96MJaL2DdbNBFe4fNHL5r8jU0-1999.9900000001
190101-19020015ydjCkKuAhQncQoNXraFbfFvp2NjVe7ng1200020
190101-19020015dZsmWmqNUvHh6cV8nzphcXYXwYzYWMA81978010
190101-19020014szBbVLNaN14SUZUpAQVKHJ6H9XA9wp7Z4556.37375000010
190101-19020014Kue5YvtJd4p6YNwd4594eiPcrMiaqwZG0-1633.4894771001
190101-19020013imTtV8ULYUwi9okX5bwtFFM2XQnzH7Yb4000010
190101-19020012oqGAK9ZthSRgcMsgBvQvstB7fvY3L7Sq1267.26200000-1267.2500000021
190101-19020012ChmAbVKbgaHG12HypxYCC2vkPg92HAhe0-1836.5105229001