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
192101-1922001n31g4rKiEeXnZEZR6VZwm3LggLicEqEC1591.5058200001410
192101-1922001dice97ECuByXAvqXpaYzSaQuPVvrtmz62187.68909702-2207.68909702967968
192101-1922001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2730.83798500-2814.1224850012431242
192101-1922001VayNert3x1KzbpzMGt2qdqrAThiRovi81701.20951175-1661.23002303221023
192101-1922001Q7XPRPVTXjJQeurrQL73kV8Zaij6JkCy18.10443000-6447.9022710311
192101-1922001PLmTTJQCK1gQBb2B7uwm3cMquMefPv1Pj0-1999.9995000001
192101-1922001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb2001.22000000-30052
192101-1922001Nc1am3vGRtgzsPquCUK7rfpZSG36BSRuM164.33000000-1534.10000000118
192101-1922001MHLS4sXQurPv5FwDdL4S9VnMioPhDS9e50-1967.1821203301
192101-1922001LovpUs1thfK8VRKsZwq2Ebdos42oEDzUH2195030
192101-1922001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B297.00050000-1351.0019000023
192101-1922001LEFoCwARQhL6BqchxPVe6pV4PmUjbiRby6437.76227103010
192101-1922001LDUHKPjaPzzfbijJq8hpw3RZNWPT8rsLY0-1437.9000000001
192101-1922001KR3LZuwwKBz27pkWu281anxVxk2TKSTBv0-1437.0848340001
192101-1922001HxvUHoM3EGgo8JRxtqx19mPfNFYi7X4Cm1948.89900000010
192101-1922001FemRYUU6gEDVgiRBcPSJKzucHPm178WKT0-150201
192101-1922001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW1994.26000000-696.13000000114
192101-1922001FCwgyzKJ66CeVpNbWznSD92yTQEc8YFM80-214001
192101-1922001Bit3Jkg371NvKdA8RRnCkCX23zVC15Tjs1075.96049254010
192101-1922001BCf8ev6UBuqeoi1V7pXHCBRL6hRSQLHUs1825.60000000-833
192101-19220019egxj1ziKBq8wFps4vT5xgYKTgYjLy2TH0-1713.3055857001
192101-19220019TMysZaRttwxXQSRPrG8WaYzyEErBYNw53027.98000000010
192101-19220018iJBAX3BRVZT2i5vkh73TUM9UvAN1ASE31236.09525174010
192101-19220018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt1875.01000000-0.1800000021
192101-1922001857zh5WXLYh5V7Fevh3621LkGRTiXfQQ30-1003.4503456401
192101-19220017iczSZ4ofpZYyJL9VJtZGbjeo7SsnfQp10-2468.9100000001
192101-19220016up2sSmUhD3d5Bqg8RU11eSeFShorv4980-1177.6874290801
192101-19220016ffor37vxN8sLa54kDawMn3NuwMFCVARq0-1085.0404925401
192101-19220015T6PMWa8icv8kprgBEQmc6sbo9eXDcixX2-145211
192101-19220015FhntVqjbEvyEKUvsbbiqwDF4Wt2e31GQ0-1450.5000000001
192101-192200159deP8xcamXc6TYv5riam2XZ7tQU4ZyTo0-1386.0952517401
192101-19220014ipKyue3JxefUpfMzqno4h4oGTQ6HQ96C2407.35634231-2568.5415000025798
192101-19220013WumpCijbGncYmR6kaMgyWons5z8pw9w31022.44000000010
192101-19220012CbkbL13TbLRWJe1t8Q48ix9uUPB45J5D1519-462187
192101-19220012C5kAjYmeGmdTQ34fcYkGDtu5UPVkRXc90-109401