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
198201-1983001e4Sr8RBEMHVvPXJdc8nVoCNzmJGdYnwc1062060
198201-1983001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1728.39134201-1723.0730050420952089
198201-1983001VayNert3x1KzbpzMGt2qdqrAThiRovi81152.08282906-897.86177744191043
198201-1983001NvYFyAeLsgT1dB8vMEREVQ1fBRb8MZm7V0-1296.6077000001
198201-1983001NYu96KZ56oXWDMdWd8H1CM9tg5LoUwCJy1400030
198201-1983001NEuTJDpjYszCrJ3FRhip8z5FtYNVuRDQb0-3154.3687051001
198201-1983001M4gdfM1gqYGJn7RbhdrzyQ8wTqk8X3MiA0-1227.5790000001
198201-1983001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5806.42552927-7860.069555632124
198201-1983001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1299.00100000-903.0013000033
198201-1983001L8yPCDvG35HF71niaoyNjjFAcXzQbbow0-2605.9995000001
198201-1983001KsNmaGmMp6s5wvDJQMM8aR57JvEPuYcPw4740.93146823010
198201-1983001Ke8CvfDkMxZjJXbuJGR5VRmfe81zxVaGs3112.14677807010
198201-1983001JG2WFFMicr4tThe5RCc45p2CvjP71TdMg0-2013.4800000001
198201-1983001HvuKL8QJpaXh375sA4sMo3i4WP5rHEtc2531.96041500-2490.10300000101103
198201-1983001HWtUHGto3dEqsUQzUFH9hwJUuP5MQ5y2a0-1290.0200000001
198201-1983001FPBwWAw5XpVSY7574FCMUNrQuCiapshxF4000010
198201-1983001CLok8LPJFYKWfHxqGP3xLGZyeaGxQrXnb2004.50000000010
198201-1983001BTCDicen28RVKQeMCPKyEcEWFVE9MpJ1i2661.69250000-3001.32250000283202
198201-1983001AhgsXiLA5RUYqhEpwwaJddH4ZtXwL2eT532481.00878500010
198201-1983001AYrGo2b5G8QTxvh3z4ESrmNpzc4Gn9PnQ1181.63900000010
198201-1983001A7RDjcyM57m3mfvkvQoTGDxL7FBxUW3pT0-6317.8170300701
198201-19830018jZiE4bGbkyXC8VLfAcJs2ofS6EDbMa6H0-42423.0879410001
198201-198300174n2bJtm6EQc6RUuSA3PDHyFBGdLernVL1213.06000000010
198201-19830014ns3vVobGVe9MLpYLjHdJ6Lnqgk74CYBV1012.66446980010
198201-19830013EZy6xfubYqMe71GEdNAnbhvS3UT12eMw2000010