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
190601-1907001dice9wcMu5hLF4g81u8nioL5mmSHTApw1038.58936313-1056.57936313381382
190601-1907001QDbA5vtKKS7gqHN4MMSnNM9YP5nJBRx8F256.18154400-1846.1815440023
190601-1907001PfNXtj3J9gPSBaYoFXBBTWdv7BzCFLje11262.73660000010
190601-1907001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj0-105001
190601-1907001NTHp7jzTfDEqxLMkEGihpAF7wSWfkc4pV1074.25722000010
190601-1907001NMZzsVjKhp9nzXRHtHjJoGNszJPERaaga0-1260.1983300001
190601-1907001Mc3qyCMkHMUWyBPKWT9fXUw3jGqojxd5i0-101501
190601-1907001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf1058.40000000050
190601-1907001LtEoAwaeg6RDxtPcphLDYfpNn8Sp8QWrv0-1078.0131400001
190601-1907001LEL32xYuFx1gAWTXznVZ8RDxwfFEg3aTC2063.18865776010
190601-1907001JjDnumuy7gLee2yoLqusxpa4ot3cXD7q60-2483.3628146001
190601-1907001JdSC6aVC4nERJfsDSeZxWLyNzYu36GYh6337.75300000-2353.9433692312
190601-1907001HNSghrjb3mwJKHtLbTvv68NU9bfZ1dYNs0-210001
190601-1907001HMv8P3gSGboZ1j7ktr31ZcHVpsk5vvoB20-1064.3191694801
190601-1907001GTbwWnAGxj4o8zuVAFK2kcL8Kr9zqP7iV1149.52000000010
190601-1907001GKQxkho3fPYJDxQdjqAHyNU8aLxnVvRha3788.43220670010
190601-1907001FKSJE6ATQseEeDXu6R1YNVFNi7kapEDFw2023.14689270010
190601-1907001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-295501
190601-1907001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1942.12624516020
190601-1907001DTaat7upbvcWEW6nq6JTreQbnupSW9mSB0-1973.9100000001
190601-1907001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK128.10477200-2163.1245560037
190601-1907001CYwaU51d9kvRhFAgPTatbc5KoPx2iNmPE0-1078.2200000001
190601-1907001CWRsFre7ZqX3Xn1cQThZUexTctrRZ4hfs0-1007.4822100001
190601-1907001CKPzy7CXWWTkyVQu7iuhFsyy761p7zMxw1620.64443680-3.4161000061
190601-1907001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP89.65994000-2975.4639400055
190601-1907001BSL7so9MUgWKAYmXYKNT9wy2hkicgTnPa1308.43823586010
190601-1907001AeQHYrAQ9hdDNpEGQkkQkHZ2rwrAWcD8J1912.91000000010
190601-1907001AWexAsNZVVMYo5WyzgXKWS6FWQKG1F1hX0-115001
190601-19070019xKH1LEGZ6T55QSLqq47mYeDX1R5x1bUG1137.60000000010
190601-19070018b7hZvfGQ6B9chxezn2W1D5pyqGcW8pAn351.03548458-1053.83011017722
190601-19070017zC79Qvr2aZcQxv2hcGdUevaYkCvyuSeA3843010
190601-19070017ifjZk81eJ8X5NSaEQJhELDhVEmTM9FXu3000.50000000020
190601-19070017cqagTX4bCrStLgKLRYFmER1QyfUdQUzy0-1164.3700000001
190601-19070016NzVwFiShp7eSHAvsee8ZeiZb8dxbjw2A0-1319.8847920001
190601-19070015tkbQuiZQmY6DsszdvJmK6HzqDNrsUKi51486.09525174030
190601-19070015dZsmWmqNUvHh6cV8nzphcXYXwYzYWMA80-197801
190601-19070015dPDk44jbKmeSmCWFBp3t9JjpYYg5xGoL1045.05000000010
190601-19070015CXCkeCmaeeELc9qMWPHw6c9oicLy7JYL0-1193.2082195001
190601-19070014sYHXjndPieVWGorKrhiZqBHf6vo8TB8m2055010
190601-190700149NnXpsRWYb5Rxredg3h1kAZe9h7bEnxx0-2318.0056927001
190601-19070013aexQ1UEdpbDMwMZq65TvUZvQqudafMDr1011.22000000010
190601-19070012ejQegD9xyZ7MtHA84ZcyRaGmXNAVM1jX0-1251.4773150601