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
193601-1937001yAFuLnAKt8X6oHP5VLkb4x7E6TddH27W1446.42010000010
193601-1937001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2025.94673849-2025.8467384930083007
193601-1937001ZiWKVxzsaFgeWYJjvBnnNqD1QsNW3aJd0-1721.4890612501
193601-1937001VayNert3x1KzbpzMGt2qdqrAThiRovi81500.99493165-1493.3118445224970
193601-1937001P8qHAffmBbyC6YYZ6sGWX8LnNgK69rqFM0-1800.9924300001
193601-1937001MfYipof9bNzdc34G92ZhpFJaXuDdLq4Dw29500010
193601-1937001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1409.47673806-1410.770416171011
193601-1937001LDUHKPjaPzzfbijJq8hpw3RZNWPT8rsLY1367.62935313-1367.6133531321
193601-1937001EZXgmngLVuN8vSXa3ubmCNoqhXEHH83tm2840010
193601-1937001EU1krLrRVCbDhyrwh21SPDhKKcvYfC1r0-3367.8311692401
193601-1937001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp0-800001
193601-1937001BB52n35L9UWuahTgyCGUeF5sRmZH1Wekk5279.99800000010
193601-1937001AvX1fwGVGrWE5qaPfdYQihVg7zCttsuRw4982.36159525010
193601-1937001AeNBkL39kXovv3fwMzuUovizfcPvicXPC0-200002
193601-1937001A3D5rMScvTgkfJkmRbmCCXP8jDGedUvTu0-3600001
193601-19370019jDHSZ7RGiwgxtSJyPaAnzqmaiQb9MmPN1067-74321
193601-19370019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz3660010
193601-193700195TbM1SzZA9HzSaRDeKBiRLf8HzNqkGww3539.65307289-272041
193601-19370018C86eHX3Bq3qJ9jvFrEeBE45GMp2SU9rf0-290001
193601-19370017v2kutcSrnUcBrFCqmRKgkQLGVaWUYySx3359.82793561010
193601-19370017jZAjwYPSUTrYnm6vstRqyc6X8L6WQKQ93794020
193601-19370017FP6DiB5oaixDTycx2meaN5gwyfjjZNQ14593.79880895010
193601-19370016rC25mWgVthMcygmaWm78dyTtWBKubN8R2000010
193601-19370016fSeUcLTqVSYaNUWU9L47rG6LYVEbFpLg3000010
193601-19370016QrrF4KfuwuGCKSFjcLK3gWPe7K59wUNH0-5621.9284714501
193601-19370016Bwh2P7iUnkpa1f2CC8Y974cTULqNjrD50-1200.6644880101
193601-19370015ryr8tz4RmTQQvAxYmkYMgLQp7tptkE9g1010020
193601-19370015jMqFvPVnB8jiPQGDVAi7hHgRM31gFhsJ0-4628.6149221701
193601-19370015ZLEnRDTgV4xZDMZz9oAPHwiGPSdfU2QQ0-4495.7375000001
193601-19370014sYGM3BStWyDLNYcvmMagkAf2pRiVjRrQ4096.00610000010
193601-19370013KzYYpFLLnveetH38RwHXuFTNzprfQEpt0-1471.4201000001
193601-19370012szZb1jVB5eZHQd5bxvHWYtnrcK1Ero8c0-1031.8536956201