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
193201-1933001dice9wcMu5hLF4g81u8nioL5mmSHTApw2117.05266057-1997.05266057944938
193201-1933001PBK6qmQX2vi93QYvWYXYRU48fZryd5twD1484.00449973010
193201-1933001Mi2dJa3oJUN99JioKBcC6AKMYNMo6Ymh42000010
193201-1933001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2740.03610000-2443.01510000117
193201-1933001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1559.24556831-1965.36850000539545
193201-1933001KLG8SxrfW7GkHMFCxm3KMTUPZC5xrHJYx0-1682.5300000001
193201-1933001JYtXFwJjZJNyZaPWFQiHHakyZk4kW2Mqs0-2555.9350000001
193201-1933001J75mnhaxiAvjkhn4cGv3oa4487Rv959VL8035.72885155010
193201-1933001HeyN2fuKPurGPQsSSpt3S2Ruy7zc5rye9501.06368640-1153.35213548102
193201-1933001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY83945010
193201-1933001FUTKgxuzAfTV55cfrgvqBnfakw8XaT6662550010
193201-1933001FFJQk7aEEj7d1FVbDQQTSZ5oXSQY3aRLh1509.41000000010
193201-1933001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw2028020
193201-1933001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1054.35920223010
193201-1933001EFepLLLQeSGLxZcmCgQ4UBZBwQYuikt6J2000010
193201-1933001E7zMQukLWqy6JoHFTa69PDuEZ12nW15Nw0-2386.8590400001
193201-1933001DgwYkiJ2pu8viH2WTXkdce6vGQ1V4qktr1443010
193201-1933001CkvazveZyDXJGBK3Jih7cYqhEic4PyfW21516.83457051010
193201-1933001CLVnMWEwzuGVcQ6L2WBoUJQFj3B9XeVmx1154-100021
193201-1933001BvCqjwSGBKE9DeQuEiqq4k1paKZpiVp1V0-1000.0117396201
193201-1933001BSTmhBjy3iAdEfSfny9vrXMNEovS6Gb5i0-300001
193201-1933001AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU2555.93500000010
193201-19330014ZeYr7SiZt9QTZ7suGvu83A6gjM4Ap8yA0-104401
193201-19330013kwjLiHbYaDN9fvCh1UdaAWGA7DFX2nch1535.96000000-60022
193201-19330013Pa8Yg5DShrVKQgHbQEgm4jHqFCQ6mQUa0-265001
193201-19330012QssgA4QHcqA8jLhZ3RkhqZWAE7ttskPN0-2270.4144997301
193201-193300124nC6HcT1Ppvzz4YkQGo1GTGtE5AAjBgn1744.65789056010
193201-193300112WAhZYrzXaTZpoJuA2yCKGEoaQ2kQVMP0-1099.9000000001