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
194301-1944001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4408.08269803-4402.0826980330893087
194301-1944001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-2500.0005000001
194301-1944001VayNert3x1KzbpzMGt2qdqrAThiRovi81102.38491399-1951.09048292191120
194301-1944001PdZoaA7ZYSvCNyxi4DVkB3vfpK8UUPHSg1835.98653654010
194301-1944001PUe31JacbgFDHgiKdp4jvdxrv56mcSx7k0-306001
194301-1944001PSck4hiDqRSFzGAX3X532oYbC2VZJU5aa9999.90050000030
194301-1944001P1FBvsHx6mxBsVopkUJ8gSY5ddARpVAFt1500010
194301-1944001NjpATCTHnkAuqdRPoT46rMGJkd3NnU4b30-200001
194301-1944001NaDBDMn2xNMyfzJx8mMLWux8JpM8xMZfr0-500001
194301-1944001NHi62sxSsh1t32UNN4gNNuA9SFFSXX6Er1300010
194301-1944001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1156.25000000-943.47000000105
194301-1944001Lm7nwLjZWgQWASLvq1qdudZmPNXHvtSwG0-1999.9000000001
194301-1944001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2649.20742115-2623.345541831714
194301-1944001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m0-2390.9372259101
194301-1944001KKL39qCCTafzohqN7qBzk6BWSxr35VuXX0-200001
194301-1944001K8vB7vHk3eDjXSJ6xqKoerJKCHJURass45479.17753842010
194301-1944001K8PFt8EVwLKFf7wQz9NCThtNc5J3kyT5g1000-300012
194301-1944001K7LiKpARZFGZwbHhL6GENTw8D9w7LfFug1760.32808222-1744.22375223743746
194301-1944001JuesDQoW6Rr9oCd7vjuuLw9mu5W6QSAtY1560010
194301-1944001JYtXFwJjZJNyZaPWFQiHHakyZk4kW2Mqs0-2083.1920000001
194301-1944001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud1050020
194301-1944001HAzpiZjReMGtZpCMayCVZMuf1sMvCZGoh4000010
194301-1944001GpiQFKdENQsQJYrXh2GLTS1UurvCnStX20-6684.0573850001
194301-1944001GnpqFCTk6WeNkRNVfU3DsdQ6Q5dGWuZug1500020
194301-1944001Fzhv2vRLUheyv5YRrdKwsk7NMjeTWpqTK3249010
194301-1944001FNZe2asgrC4wCcCu9qyR9sUTi8YEGi7fh0-300001
194301-1944001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG3016.57679865020
194301-1944001DgexiTrarzuJVGTWLRiY1mj5YGmLQyiM21181.70530000010
194301-1944001BvX1DrB35RauTukVG3jpXLHmSCyQrMK3a0-1681.7800000001
194301-1944001BqMo8VxxU8nWeXEHMZCBCSZRErzbFZYzj2000010
194301-1944001AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU2083.19200000010
194301-19440019wDGCjuav1EgZVmNY3HUD2Kjp7uL3e8ib0-500001
194301-19440019nXrGMZtZutxYBsnjD9N7VYYvznERoung0-4000.0005000002
194301-19440019U6fZoYd5vBkvna8aeW3Dskf8kBYSDaLt0-200001
194301-19440018tCZbHnvDYY9gdYMuA6HN59uTAAcsdpBE0-1799.6855198701
194301-19440018oBfP1zbqw2aQ5muYPhaiRpSnhA66PmZY1450.01000000010
194301-19440017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP309.60000000-1051.3000000012
194301-19440017jZAjwYPSUTrYnm6vstRqyc6X8L6WQKQ90-379402
194301-19440016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX1048-4821
194301-19440015vBJ5d5De7SWc75Mdr13c31z9KmTacYM20-350002
194301-19440015cfgznaRnAP8uRytZs3ZTwXgun6oqSZkF0-450001
194301-19440015H7tGbaLoqdQ1uSyxZkVSjkBJGAbQELz82120.26099410010
194301-19440014WmLUsCWCT8bD8oybQo7iEVCCXehtVfcy2560010
194301-194400146nY8JfT3X3ERxheM6txtgohsPBPCKbEb0-1073.3175000001
194301-19440012ducqed4pLJjCQL9CkwpfVLMEWAa1UQDn0-399901
194301-19440012R5VXxvny176RwcFBnzk9mJZYcETtfuBr0-256001
194301-194400122p9VdTQdxgpN8aw1VF85dZJgG6tP8jUF0-10000.0005000003