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
190901-1910001h3wA6JHSUrGzUpnVVS1f5iwDy7iHQxk92000020
190901-1910001dcKtqstPMCkTUUtLFknx1pkj6o1X3fjE563.44658380-1602.716583802318
190901-1910001VayNert3x1KzbpzMGt2qdqrAThiRovi81250.89207134-1213.6956790018957
190901-1910001QEZdHnhL6ktvi8MVtrLBKy17PKVpUUBwG2758.50650000-2758.5505000012
190901-1910001PmmaCyTBBPhrkwZYuVJS6Er4FWqE6H8nq2295.81150000010
190901-1910001NFSVmjtTg3PB4oUQydTsyAAcFFkiRV9Vd0-400001
190901-1910001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB60-120002
190901-1910001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf3349.60000000-4600.8000000051
190901-1910001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1009.36810636-1008.697830671413
190901-1910001KtGPjfVwVc7T4noPjn6VRbNqTvCGCdGsP2981.31200000010
190901-1910001KL1DLrcxHKdtARvMCTf2nmRqrex57u2W91999.99950000010
190901-1910001HpobdN9upWyPFi7WUAZfBrJsJACowALbT0-1096.0150000001
190901-1910001HBG4UMdnXFfhotcBtsSkofRyKyGXoWsVf0-108801
190901-1910001Gpbq6EK45kQVDXrC6bESTDbSgvXEPQvSL2813.37750000-2924.1555000012
190901-1910001FzyrXzhujGrz4Nhh8QJ2JNJXJ9WXVh3Et3510010
190901-1910001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1652-38531
190901-1910001FGrBe8twDhCttZXcYSmAqPd3tqSjzMgUG0-1549.3209000001
190901-1910001De8tWPa49KZtAnDChWtWV11u27UNrBY5Z3282.80000000010
190901-1910001DdanCRML6DiBBjs3isZZmfLTkrB8nXSeQ7166.29674395010
190901-1910001DRXz15w67nE3aCjruxdiWo7mev43kmypB1391010
190901-1910001CiSE5bWyQ1McowcjmHqoDweBYkyMFFCeq5000010
190901-1910001BxhYNs2uGf49rD3ksMsdytX7t1ReWD7Gu1007.93370000010
190901-1910001BerLinyFLJ23SEz3HfBbt3RnrxKCnyngT1100010
190901-19100018w6JPVKD2eS7QoS2F4QtQ1AoqYfxsFQcj0-102501
190901-191000174AXirxLRQye1tds19RvyahTZXW3YJ6m50-8824.2521343601
190901-191000173gKqaQF6Sg5BDxEGcNw44i1XJQc48gA62789.56700000-2793.7940000012
190901-19100015dPDk44jbKmeSmCWFBp3t9JjpYYg5xGoL0-1045.0500000001
190901-19100014Bs6AFP7jshZNrWjsxfpmhHToawCSFxdL0-400001
190901-191000149xVuvZ2itALjSHF6DAKH9FDGSvoXJw6k1048.32090000010
190901-19100013fJdBD6UgrQMoNLuMjt6iNEev3YdDuwWY0-109201
190901-191000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-200001
190901-19100012u9thRHgt26ciLp7TYR6jkozR8MsUd9az0-249901
190901-19100012t6Drjoo7DeixeddrUiLMMdCH2bch3GZq1080.16100000010