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
192901-1930001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1326.01656242-1326.0255624220542055
192901-1930001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.53259641-1156.5646348017932
192901-1930001NzYQa6iidc9znTDJLmNRWRDfjZPoJuNSL0-184001
192901-1930001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb0-105003
192901-1930001NsgT9NBtZpjK5TDrgKoWdkYg7GDBmQf5t1058.09090000010
192901-1930001NGcUqW8BkvnZ7zyH1zMrH1uZJsujmcNiP0-1689.1700000001
192901-1930001MJc2Fh2k7g6kjC1eco87iEwRJyi39RRNM2978.47710000070
192901-1930001M4h9YJoywFt4bSHVesVJTQ6tYrb9d6ukw0-1268.0846500001
192901-1930001LovpUs1thfK8VRKsZwq2Ebdos42oEDzUH1241-1400.9990000011
192901-1930001LjpqtiiFSaMnVafiCsqyfEDH9bQNCL89V0-1480.9239000001
192901-1930001L2DRAieyHZNoNphY4boz8VBbYeoUAC4jN3700010
192901-1930001KgpZ4Gu92CBrzERrsSrHZPLZJcqmP5Xtk1814.37738349010
192901-1930001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61400.99900000010
192901-1930001HzSTzDTE8J5c92NoR4GbmXRFqTtFnHPno2973.83457935010
192901-1930001HR9pcpr71didpRt8Nfj6gJ3LN487KZLBW0-2031.8536956201
192901-1930001GiYrDojyYrLac47KnmBtuqfcFzhCm8G9M0-5400001
192901-1930001FxnoaYCqB4fZGy8GpkqX4m8VGz6ccQNf80-2735.2767377601
192901-1930001FjkxSECjrQqQ1ZHisyJCsNjhKGEuGAJ660-1534.2193305101
192901-1930001E9m6aEyzDTsHK4syvUXcZAUjEjSwrknLV1489.95770000030
192901-1930001DsVdgwvM5pe52kRujDTjc7FCrz5LPDcpe1852.79000000-2.7900000062
192901-1930001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp1017040
192901-1930001Bzhebm7FSmMdYrN77ZXBJNfUwBHk9KqEU0-3102.8800000001
192901-1930001AVTXUYktPwDzjWePBYBerUPaGGPTPfYEy0-1331.0046296301
192901-1930001A5GADznRYiYfYttxPoBp8SKMHYM22H3Ut1176.68118583-1171.519156701212
192901-19300018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1300-90022
192901-19300018Rjrry6JVGiqrmq6ANX3fkFE9kxLv8NG42026.16542065010
192901-19300018CqzdpSb1DVuHSmF8AP2y5MMCbZCXJzHu47000010
192901-19300017NoDqy3fQfZ6RYp5RbHLy1FbLZ4949jvr1119.92000000010
192901-193000137LgwsAzDuDiNM6zUpeu6ff8T7crcMsTC1400010
192901-193000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2526.9381250001
192901-19300012szZb1jVB5eZHQd5bxvHWYtnrcK1Ero8c1031.85369562010
192901-19300012ducqed4pLJjCQL9CkwpfVLMEWAa1UQDn4000020
192901-19300012QssgA4QHcqA8jLhZ3RkhqZWAE7ttskPN2270.41449973010