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
191901-1920001Z878ZPVpsSKGyo8379pxHWf1Aj3EgufH400.29435176-120121
191901-1920001VayNert3x1KzbpzMGt2qdqrAThiRovi81251.46768136-880.0168217623834
191901-1920001VFTdxGm15GG8NUWi37ELgBZjfWr2Aqoa432-107512
191901-1920001QBz7UaBtWcdorVQPmCuzdVSFMUTufxqRY5331010
191901-1920001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU0-205002
191901-1920001PZHtdZNKad3tvQ1o4WNCH5PN2jtzYdQiu1550010
191901-1920001PDBwqhVR7LLNmVFxR32zEJWVv8FrTvusg0-1050101
191901-1920001MedcpsrHFbn73gnxBmwrsSno6q8vJfydC1038.01250000010
191901-1920001LmVA9HYDRL8B5YspNd5c56FcsWhKPtDdB0-3443.3438881701
191901-1920001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1967.92387317-1966.483760971212
191901-1920001KTBQwKT1V2w1RZXtzycqJkRJqxtwZdZdX0-8227.6240655502
191901-1920001Jbx48spNgxPKMk4QdndsMVpJ9HXmr5Wsf1001020
191901-1920001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1142.60000000-114943
191901-1920001En3ztwJT4jjmwesuufFAGoJ5uEjGSxkNS5000010
191901-1920001EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i92000-300022
191901-1920001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y5170010
191901-1920001DN9Au1TMgWNEdmCpSTzRXmQS3JtJFPubD0-4925.5143607201
191901-1920001Cb8sgE3EcVuU2unpjUL5AFWKKDdqZg7Ca0-1014.4600000001
191901-1920001C14Yh5EMJnqmBfd3WqKQoSsYmPzQmA2LK1769.40500000010
191901-1920001BpuTiQKCKrikmmsbr91D9MVVzdJZyYCf10-1700.6770000002
191901-1920001BfQyyYQq3FEFwPRHaWo2o4Jy5Xv59scx50-1837.5630000005
191901-1920001AvL5VZX3toKJgbSeorrBHSS2DDinmGPZK1037.20240000010
191901-1920001AchWGg13HJqny5j5YZTmWvKGsTWWzDxwj0-5795.5258805302
191901-1920001AVTXUYktPwDzjWePBYBerUPaGGPTPfYEy1331.00462963010
191901-19200019rWS6ABeAqBAapqPVwaWaNSkrTAnsY5yn684.64078091-1037.20250000191
191901-19200019ere2oJzJh81A5Q64SExDZYz54RvWHqZz0-1251.5600000001
191901-19200019egxj1ziKBq8wFps4vT5xgYKTgYjLy2TH1713.30558570010
191901-19200018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt1917.98923839080
191901-19200017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp0-240001
191901-19200017MffmcsRqQnqhW1wFv51F9koRnyhZXjK80-1054.0125000001
191901-192000168WXhArv7Fasqvi2xm5MQMfLhG18jifMe1000-102512
191901-192000168MqmMnLnaNag6wSKc83X9o8aTzwvdPtB0-1729.3055857001
191901-19200015wHdxk8MFEqKySf7VugVnKNm7BVN8kCKV0-1791.4050000001
191901-192000158cfzjwdvnUnt3mu1AeBq3VxvNh45MzS92370-14521
191901-19200014ipKyue3JxefUpfMzqno4h4oGTQ6HQ96C1980.28978960-1459.34428400254122
191901-19200014VErsn9sRdrFxYYRfncQGHpJ2UtdfcBdr952.16216947-1351.6753102311746
191901-192000139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ0-500001
191901-192000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2331.0046296301
191901-19200012b9cvYXc9CJAc7WuQVP6N5q7LTZksBrfU3440.97188817010
191901-192000112RzbADLq8YExePSrY8L7mfF837AcWeLi2687.52483658010