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
192601-1927001jYW6XwPQNQ3ZyAGMUz2hpen8R6oeWb5S1848.17000000010
192601-1927001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1544.89684857-1544.9418485710601062
192601-1927001VayNert3x1KzbpzMGt2qdqrAThiRovi81052.18489847-979.0495110920933
192601-1927001PMefD2W96boigJPxy2jBjggtViTBkUreM2535.38248852040
192601-1927001NBVAntv1sERqePm5yaNLvFyRi1Bk8x7o51222.94611425010
192601-1927001Mk2vJ82jxEGPfB3fqLBJiVqZa98pkpMr0-120402
192601-1927001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh907.38000000-3219.144000002616
192601-1927001LLQCxCixNDdJunxHnfvoTYtFra2VDoyig2484.86900000010
192601-1927001KJWMi4Y6RzsRKaXoN9FZxcdEZKYEUEorx0-200001
192601-1927001HR9pcpr71didpRt8Nfj6gJ3LN487KZLBW2031.85369562010
192601-1927001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY80-400001
192601-1927001HCbHKgk5nFdqC6qH4mitMogTFrrK5gpye0-1155.1400000001
192601-1927001H4wE9QfF2xtBJEoGi6BY3pPoe3BdMUJed1750020
192601-1927001GDb5VGXpozBN9UD5dx9j3h9WuGQy72J9L1295.76950000010
192601-1927001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd13168-1066.4000000072
192601-1927001FjkxSECjrQqQ1ZHisyJCsNjhKGEuGAJ661534.21933051010
192601-1927001FhhyaPVjYSVm9RAittk6VLKzRCyBCPVFn413.32118548-1013.3211854834
192601-1927001FJFxb7mywsMT4o9uzDdhJncxcrWtNuLUe0-1290.0635000001
192601-1927001F6HiT48bkKqndHtSt8Mw55nk96k6Cvjiz0-4784.9090000001
192601-1927001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp100-1010011
192601-1927001CLfLJpNXVNwk4eat4Fj5oPtDcR2DKWHsz5670.22098030010
192601-1927001BvX1DrB35RauTukVG3jpXLHmSCyQrMK3a0-1429.5243055601
192601-1927001Bk5wkEqGLVwL7qW9cG4MVVG6GBojpz2fU1057.72332666010
192601-1927001Bfsa8rbU99TLMVhVZefZijadATBwfUWCP1168.39681733-477.74959377159
192601-1927001BNHS4AJkXpbeX6c33ofUCKVCP2jVvFiig1500010
192601-1927001AfoxYw9aW9tC2R19h476E4yCpMJRvudAH0-6324.1027432201
192601-19270019kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW0-330001
192601-19270019U6fZoYd5vBkvna8aeW3Dskf8kBYSDaLt2000010
192601-19270018pavDobbRwijTrWYuYVSusTYnbZaeLznh3429.51294727010
192601-19270017is39uN4v74BSJ7dp1nUBi4TuodkQ5gbh0-185001
192601-19270016E1RHrDxCpGhCqufENd9S3cV2cL9F21Jh2150010
192601-19270015qVEKM5J5zFv28LwCUz5W7PJ8qFyrxW5n60-107012
192601-19270015mmU3WxK8XKgby5kGtcGpVy1buGrotvF50-2248.4992000001
192601-19270015fdMLtyNTbnzYcZB7HLWqKg2jrVSLWpgB0-1028.2404925401
192601-19270015RVhJTq66rLzsM3ircYZkS7nfF6KgNrws1998.49910000010
192601-19270015949JtHzx9R3h6uvfL9K3BTaP9iGUE9ab0-1999.5605951301
192601-19270014jwwSxkfxN9v5MEkEQfhXMKZ6EEaomHLB1605020
192601-19270014NB9zU1RubZWgXL9QxPmauziWU7T8qmwq1369.00506097-1363.017316161614
192601-19270012kdgjG9K9DzGNk6XyjCtoDSUaL9x9RPVj1010.12349254010
192601-19270012b9cvYXc9CJAc7WuQVP6N5q7LTZksBrfU0-3440.9718881701
192601-19270012V4LDHF1csHjZa4DtjdKMvAKQLXc4WzMT0-1461.9454791701
192601-192700122dbdmeZv4QjL4jTFJVN67ZwSLunemdLd1200.001200000140