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
194901-1950001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp5335.65497012-5365.6059701222982299
194901-1950001VayNert3x1KzbpzMGt2qdqrAThiRovi81101.26415840-1155.1199238720992
194901-1950001QEzw7pxkAzuDfzJooo785vXWvXq1UTqPg10210.27950310010
194901-1950001Q8UGBJfJtoKKR6pJvAqWzxywfdvtQqMe10-1806.6765000001
194901-1950001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1079.85050000-206.6080000032
194901-1950001NeVRdsC5KkQeScz9xCpAnkJTx2DKt6TVd0-17667.7235489001
194901-1950001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
194901-1950001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2432.01000000-2457.6000000057
194901-1950001M6uyEihomNByfZCa4euaJS5XucBXvSSX93429010
194901-1950001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1847.79460940-1949.88619336912
194901-1950001KWUgVd1raPiJPQqrUfzVuCJoJgmRmEP8C1269.36163066010
194901-1950001KR3LZuwwKBz27pkWu281anxVxk2TKSTBv0-1566.3335581501
194901-1950001K8CUMgjwwB5X7iTVzfpVKB7QE2idLhjVf0-2760.1995000001
194901-1950001JxRfg8gYQKrQrYTBztna37EB2Mj1UjB1m0-1972.9544226907
194901-1950001HeawjPFHknpDTRu868DV7HzcwVCLbzSoi0-7676.9513609501
194901-1950001GX11JWx6xan2DMN4NKpwuBL3kvvtP7kNA2050010
194901-1950001EqAX6yWy9LmRSKKdKQJTy5KH1ZNRiGmQF1084.58250000010
194901-1950001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-120301
194901-1950001EiugdrvCGWfFckMhGoe6nj1KyuyMAXTT40-6638.6642101001
194901-1950001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK1145.64166670010
194901-1950001By8Htk7iCQ8SJb6p2herSGu4wrCAcdFH63696.33050000010
194901-19500019tbsCRFpFnbvDcfhfh4e2zpRxVFmA16Z915575.44535490010
194901-19500019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w1987.98000000020
194901-19500018PZGrSYqiPe2vB2jkqR75KhA2LAvoq6jx0-235001
194901-19500018KtaS7mGg4mc3ZE83zv4SYPVz2vAaLjy51295.47174824010
194901-19500017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP0-492901
194901-195000156dzU3aDjdkNxZ54d6GZit1RxGFZbVkte1500010
194901-19500014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM2572.70551443-1930.70536025317317
194901-19500014sYGM3BStWyDLNYcvmMagkAf2pRiVjRrQ0-4096.0061000001
194901-19500014ZYVka4JkLvxdRJuuX9odyijGLEwJAbec1305.25000000-130021
194901-19500013ncsZQFZWQfiS9HwP6sNSbFPjr3AeENDN1500010
194901-19500012u8v7Tu13jk5UrSRSaqaGjigePr6PdKQt1860.19750000010
194901-1950001246abt5irUQT6vpyrsKGeNEwzaUcTaTki7174.82657951010