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
191001-1911001dice97ECuByXAvqXpaYzSaQuPVvrtmz61868.74498890-1900.74498890811814
191001-1911001VayNert3x1KzbpzMGt2qdqrAThiRovi81200.76004405-797.5068404718720
191001-1911001UdrURzN197AwTUtubxyJVghKhCswmPCR0-165001
191001-1911001PmmaCyTBBPhrkwZYuVJS6Er4FWqE6H8nq0-2295.8115000001
191001-1911001Pahkqtbr8vMeBhzhZFeJr2DvXa7v1sqmL2130.14050000010
191001-1911001PEVZ1LqYrJ8BNBnr2DkSfqC9knEXRooJw0-570001
191001-1911001NTHp7jzTfDEqxLMkEGihpAF7wSWfkc4pV0-1074.2572200001
191001-1911001KL1DLrcxHKdtARvMCTf2nmRqrex57u2W90-1999.9995000001
191001-1911001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR0-170001
191001-1911001J59YYEEyd3U4e9qZZhfW2Qzju1xz4hw8a1179.05000000010
191001-1911001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud3637.77021000-300031
191001-1911001HeCi5xQiAzdvZLe5R6MKBS1JW3HUjTF2d1053.25722000010
191001-1911001FhLbJUapSDaJujhutL6zzXibEC5uEk4Kn0-1963.1886577601
191001-1911001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF1500010
191001-1911001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz1235-56284
191001-1911001DyMSo8sa3NX3C7gaEQAXMhp1YCLMJ3G2A1501.99900000-161
191001-1911001DvKcaLxyU6UMuwZGENydNcB9Nf7qgesbg2247.97370000010
191001-1911001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-300001
191001-1911001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM6000010
191001-1911001DdanCRML6DiBBjs3isZZmfLTkrB8nXSeQ0-7166.2967439501
191001-1911001DRXz15w67nE3aCjruxdiWo7mev43kmypB0-139101
191001-1911001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe2000010
191001-1911001BxhYNs2uGf49rD3ksMsdytX7t1ReWD7Gu0-1007.9337000001
191001-1911001BerLinyFLJ23SEz3HfBbt3RnrxKCnyngT0-110001
191001-1911001B6kLmwGV87VKfRdes2dC18Lu7RMwjGzXy0-1399.9980000001
191001-1911001A3JorUAvhvdBwT8aHV7bKmASecSz78YXi1892.03990567010
191001-191100191gSgbrcy7FegRBbT2D74UGmtEFmyB7n40-1296.4400000001
191001-19110018b7hZvfGQ6B9chxezn2W1D5pyqGcW8pAn150.20000000-1004.9674263733
191001-19110018b6MoRNk2UKtbfJdw3YS6MmjUWuYRBeUE1442.57400000010
191001-19110018LW3C2c5ksuGCPrtURVYyTaRTUrM2eQdU0-1452.8340000001
191001-19110015pVnekbPSHiwNNRYQMUoYa33npCxkTJdh0-1301.2200000001
191001-19110015RMSaU9TtHDaU73H7ebHD1FEmAt7CUHM92987.17900000010
191001-19110013aexQ1UEdpbDMwMZq65TvUZvQqudafMDr0-1011.2200000001
191001-191100138wrJ6YCuyBWwCehDVvtQeeMb6i2EXAn82000010
191001-191100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2679.0500000001
191001-19110012pfPPx93VbMVpU8t8qBnY5cKwyLX9H32A6391.20277583010
191001-19110012jTyxoD1mjAzepGdUPDiADs1CfqqngPNp3452.02630000010
191001-19110012ipKF6tk5HGzLM85obT38NF27MBsC4KS21001.01000000010