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
196201-1963001VayNert3x1KzbpzMGt2qdqrAThiRovi81152.16469015-990.02723633171070
196201-1963001Nv5CmSvqz1pwS4cxhhXuBUnM4tbWutTKJ1561-56132
196201-1963001MpWN2aR2wVk1xKNjGHQVjEoRcjvEoxnXG17992.34422500010
196201-1963001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2957.44524795-2956.406637591514
196201-1963001JdmKmaM2MzUeQdS8CcPSB9Q4w4x2Ven6W0-2000.0180056804
196201-1963001H7LziVBHSq1SJDiiK1VidVonkhNL1qX8Y2296.62770000010
196201-1963001G85MLh4ku1nNRHtZqC4utFtCYUe4u3dSQ5537.76764358010
196201-1963001F9vJ6RFE4ZKNXFEppV7WgyTZPgM9tX4TL1999.99000000010
196201-1963001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG20778.73529010-20668.3048471121
196201-1963001CPu4HzfSb6AuH3yCCafawdiJdMCrF7B9Y0-3175.4327051001
196201-1963001BvpTiywZfQz6YKf1V9iNYbC2GSwxwuXLR0-2796.6377000001
196201-1963001BF4aJ59soPSMxeFzSHW2bzBbLyWdPxFc31459010
196201-1963001BAfYkFzgcCGK9WkmGALKHpLo3sBP7YqAb1549.72909101010
196201-1963001AA7zeQCT9XZTgkDa6B5wNyhGcFKKtEuEN0-1561.0020000003
196201-19630019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w2000010
196201-19630018YFRA3JWau4CjfJJYxhK8FFMBSt5K7RdD3173.43270510010
196201-19630018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu3970-290031
196201-19630017PnUY2jBeaWLesmv5j4ufFCgw4gEs6LAN0-5795.6160671601
196201-19630017DnutoW24nbfCeTdvakzYtvGAnKAG7NF30-2025.1300000001
196201-196300152uzEu5MHhpHuRSY7pxuyqpBUzukN9Y120-28279.1886980001
196201-19630014VSFuqFGQzrMLvvRXB7cRhHBP2JWAE6sh0-300001
196201-19630014P1zpcroW2yLEyZ414PEjM24eEChdYQxj0-1560.0295910101
196201-19630013yY8wHBTKB2s5hTmgpD4Qc3KxRua1asyx1848.94000000010
196201-19630012Rkp5RPgZDzLFCgJJSGGfqV1M9yg3U4vZ1461-296113