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
191401-1915001dice9wcMu5hLF4g81u8nioL5mmSHTApw1366.54633039-1364.54633039806812
191401-1915001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2244.53752019-2227.4220951933233323
191401-1915001dcKtqstPMCkTUUtLFknx1pkj6o1X3fjE1197.31000000-1619.002688605245
191401-1915001Z878ZPVpsSKGyo8379pxHWf1Aj3EgufH1437.03842339-189.6450800068
191401-1915001VayNert3x1KzbpzMGt2qdqrAThiRovi8850.48467000-1007.3757126215879
191401-1915001J59YYEEyd3U4e9qZZhfW2Qzju1xz4hw8a0-1179.0500000001
191401-1915001HntCjYFb5B5tNULj2xFhT8vj8do5F1uRZ0.21000000-2553.6200000011
191401-1915001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy21500010
191401-1915001GDKfAYbnjN9paQwSsmkeU3swdipMtrzBb0-4188.9800000001
191401-1915001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF1500010
191401-1915001EwaCzA8VZioPF6hKGAxm75PYjTLjvppwU4356.13000000010
191401-1915001EpeTPBwork94Vt93A1E4WypWkVVigf7v70-2471.9725051901
191401-1915001D2Dem5AqT5Cn2ubg9TTX7W8ydLmANnBd63612010
191401-1915001CKiNX6srY6c1NM8BbfPQnvPRpCTJoBszt4569010
191401-1915001AkSBac2RHATc5p9kprQwLRahE3apmwBiT2067.97950000010
191401-1915001AUQjVYtUBHX3n6iXPtX1wJxti3KLqS5P50-1520.4900000001
191401-1915001AM6Sc2PVueLSnTpRnJsTeZfYYh3kviN5o0-1563.1300000001
191401-19150019WQBUSrC659nfsotQMMwP1WY1ydY2feyA1796.27888038010
191401-19150018N75Z22YaD3myBJ7euyWFsfbzwpZ3bRU34957010
191401-19150018FG7n7bA8Tf92hfykTS3CeQBWJA7EQoKS5105.87000000020
191401-19150017RmwM8tQ1ysFthQkYGQdAB5JKuJaSfoyD1007020
191401-19150016xxjWvW6hHrBdZgNymKzwtWjQwFVQDgBG0-2098.8600000001
191401-19150015mVcbWig5qANoGEDkfULccBF9gR543WEW0-2000.7900000001
191401-19150014tG47uJnV33PPJgvkWckjFeiQ2SVqmRTW6500010
191401-19150013cX38BTydCSe6PHKd39ZW6JTNb8H8HXTR0-180001
191401-191500131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-800001
191401-191500126zobVFVzs2N62PNspPHN7CD3DUGCRWpK2000010