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
197301-1974001NvYFyAeLsgT1dB8vMEREVQ1fBRb8MZm7V1296.60770000010
197301-1974001M7jq5bU35dvvEEGtyquKrpzTuemf76FD90-1114.7667842201
197301-1974001LtYN9R4WND12w6ZHd7voc21dYbkRqmGDr0-1429.5000000001
197301-1974001LtHjX2F4b8MauBRKic81RDfFPFnut9pZ11634.18043000010
197301-1974001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2966.99112153-3087.455776061415
197301-1974001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1394.03460000-199.0064000061
197301-1974001KTv9K5PtaVG9JDSQq4DCyvyEz6jJJAD3j3622.39406580010
197301-1974001K49doPtwN86aYT6E9B7fLCnx5pgpzmNwg1411.59950000010
197301-1974001HFwAFM3oLhubuYUi13iPdgcBZJofrYHNN1068.00597505010
197301-1974001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
197301-1974001GhXh7DpNxLTGi9US2Zh3VSHeGubfK8jYZ1216.38373121010
197301-1974001GUUtrRLycaabuHSjuBKBDj4b4VYg1953m0-164001
197301-1974001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw2000010
197301-1974001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1700010
197301-1974001C3Gkem5NQJsYT25tsWHa82c6UhW2QRVrL0-5166.3154848701
197301-1974001BiETJ71kr7Be742BfB4U1PQecVLDD54X0-2276.7425000001
197301-1974001BUnDXmabcyMmwKfTmyCkYzvCqzcZQ3wfK4597.96023944010
197301-19740019Pg8cySR5DPM41LgbYozs4f42p6uQ4bEW0-1796.6177000001
197301-19740017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp100-140013
197301-19740016cXgRYzRDTmUnqnzXATy9ayeskZr2Ur6g3000010
197301-19740016WfaJLKwoUgTMJQj83DemFnVXeMEpRUn60-1231.3837312101
197301-19740016GM2wnEfekPD3na36mDtpnMN7bphjqv8j0-18596.9491438001
197301-19740014sNoEZS8A5y5GFAZKD56DutVxcdoHZQxH1083.10507982010
197301-19740013eTV8xX5dxw7ot5wQD2ZBm6C62VUxrez11209.31876468-1145.02800005993988
197301-19740013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7652.69001247-1154.846295971311