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
194001-1941001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81786.503442890100
194001-1941001zmav9pvZCZapieNMev6qg6GLeMEZFKSV3892.54250000-300021
194001-1941001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc51700-50021
194001-1941001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2128.81416686-2121.8411668622902301
194001-1941001VayNert3x1KzbpzMGt2qdqrAThiRovi81501.44779886-1096.7452480524905
194001-1941001NGYNRDwbm1y51WpkUXnGuCjX2kmySLbYf54.34761333-1497.468920131010
194001-1941001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1594.67000000090
194001-1941001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf3136050
194001-1941001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1059.46551906-1923.94902054910
194001-1941001Hqw9xwAFocU4GsV6PmzJBgKaCPHsXTDnm2988.60000000010
194001-1941001GeHSFM5DxpaTkLQkXjeYUkhD1u6FAPkP40-5988.6000000001
194001-1941001FUtg6swaQEgnXU5fEGjHt6nSgn2hNCFLA0-3401.1985000001
194001-1941001F3zXe73bf3CBwYNU39oqiKNoVHagmCJxL1286.89513889010
194001-1941001DgwYkiJ2pu8viH2WTXkdce6vGQ1V4qktr0-144301
194001-1941001Da7UuG9YWu3vLwsunMZPPTLUoSsH9br5Q0-1612.8688780301
194001-1941001BwtnfLWFpTE4oNwB7pgAdq7cLC8URhLdG2951.19750000010
194001-194100192R7cLAc61GZrzEdxTZyP8uYr7QQ3WozH2374020
194001-19410018WSavXHvBgS5FXQgef9c71LumYphPipfX1037.35000000010
194001-194100188VruQzZgdttPjZiMCnuaHKDTTgJtvhQ90-1070.2697405201
194001-19410016JzjXJneiUTfNvCShi2xj471Q9k4Wsmj50-1573.8500000002
194001-19410015RmB3qpGba3eFQrzBXxHC1a7ys3WrTmTh0-356001
194001-194100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE3000-3286.8951388911
194001-19410012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV1011.05000000-101024
194001-19410012R5VXxvny176RwcFBnzk9mJZYcETtfuBr2560010