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
197801-1979001dice97ECuByXAvqXpaYzSaQuPVvrtmz622834.68783126-22844.6878312616081609
197801-1979001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-125001
197801-1979001VYofe7SEBa22Zc91VQepVbhQKTjx1Dr71443.02266216010
197801-1979001PiYykjXijf2NgnNzcYrzPUDPAUUULyjwx0-21593.4113518001
197801-1979001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1391.56432666-1308.76397937305297
197801-1979001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2133.23007529-2178.82332848260253
197801-1979001MtEyK4ABVpbVqcc44HA5AXdfMYvfy1ymB0-1140.3954132701
197801-1979001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1715.17650201-1694.83306372290271
197801-1979001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1146.65416521-1018.25781935279253
197801-1979001M8TQW2aEJduDbsskYgRBCdyJiHB9XDZ7p10654.12050780010
197801-1979001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1992.97487770-1988.759377701514
197801-1979001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1833.91160698-1848.70684920299290
197801-1979001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841458.73701621-1361.70462228271258
197801-1979001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1233.67471409-1117.08437073266261
197801-1979001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1636.11110496-1714.86473847281276
197801-1979001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1320.88349645-1332.26469445268259
197801-1979001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1265.14963840-1276.22913972285267
197801-1979001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1028.18278805-1117.03450543253247
197801-1979001GjGwxm9fd3ChY4yDJdYdWmch8vDkU1vVa0-124002
197801-1979001EoBxqCAgK9uYPjwUaBL2QxfirthpfMr5y1041.95824612010
197801-1979001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2643.12319242040
197801-1979001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T2848.43000000010
197801-1979001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1204.10755448-1246.33849178284277
197801-1979001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1273.95841239-1338.54330719259255
197801-1979001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1625.77082050-1601.21355273259238
197801-1979001BTCDicen28RVKQeMCPKyEcEWFVE9MpJ1i1149.93340000-949.03840000492261
197801-1979001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1135.86892290-1143.70124839262253
197801-19790019AAHtVgpbNGrviGsTmu1HM72tiD8x5cEB1034.66275429010
197801-19790018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1455.76339871-1493.74265242270248
197801-19790018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1487.88938896-1352.86603271291277
197801-19790018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1410.31836861-1334.77881510272261
197801-19790018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1160-96021
197801-19790017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1479.86879168-1448.80166732280258
197801-19790015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91668.40861606-1796.74375128280269
197801-19790015G3q2ZHccaiGfYZftsjiZj1zndery63ur0-1451.5788985601
197801-19790014y6SjiKe9tJYXkwsBLZ2bFWkA3eheQEjt0-1034.8563542901
197801-19790014eGY5fmQfVhdeVDNoi34HE4cYHWZojWvo0.00000001-1443.1231621611
197801-19790014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42750.09659318-2685.98579230265256
197801-19790014CZc873H3P5TCQJMpEGStee6kQ8JmFuQy1184.94197899-954.80750000481482
197801-19790014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1426.19723312-1433.72441509252250
197801-19790013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1215.66700250-1220.51791981253248
197801-19790013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41499.28738594-1534.87672863258246
197801-19790012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1155.17830659-1213.97606998274257