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
198901-1990001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1052.31772543-1040.1777254329292926
198901-1990001Sp24c6B3K6Gaqy47RzrMXX2TbMZxUKR31302.00280000010
198901-1990001PTuDGqXx5Zq4hfuG8XkDgMXyRhsAHzrUj0-1345.4336219801
198901-1990001PLwRhLLxnoMogptrv5PYP46bQhUnWSAgd0-9083.3336176301
198901-1990001NHop1zLYLoHuqjTC5U52QQJxTLDCEnESg1998.43000000010
198901-1990001MmF3uaQim2ShYqVXqMrFA6dBvXHG5PLCx0-1042.1990100001
198901-1990001MXxFkB8weiVYBUa5XkR2D3zUaSygengED0-2687.8920000001
198901-1990001MBCHUXJAknSdwXFyBNxh4ivEjaDQ7aqn21064.85900000010
198901-1990001M8hB9vT4bd53YswNYz1iZP49rKiXar7Rv0-1312.0029000001
198901-1990001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1694.00510000-199.0017000061
198901-1990001KCZSyL1Yn4pKeEwQ5KVJk1bwtdvYhvFyL1001.36901000010
198901-1990001Joz7YVaM2Q5D3cucgnynhFKZixqdEEcdN8536.35261344010
198901-1990001Jknn3AD3QhTT6ZbP1QUjmgXLjDNMsvhjN1480010
198901-1990001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
198901-1990001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ2226.68018696-50011
198901-1990001BTCDicen28RVKQeMCPKyEcEWFVE9MpJ1i1464.78492946-1357.96594137706457
198901-1990001AG6m5A9tGRK7hnVYKTvkEUAQsfcvpi2sg0-49769.9520092001
198901-19900018X41NQ3prvbp617j1iT2xwNQxHe5cJPhP0-150001
198901-19900017tooDmkqT3DFj6S6xAZUMgFp9nXn9ucd446012.07997620010
198901-199000179ENt8j34eWDTyB38KZHKoz4HS5ax4wmU0-140001
198901-19900016Em873CaMVcpYww8VsVo3XFhXq1ZEZ9vc0-1107.8190000001
198901-19900015hnBJS6zCddq2YNFmAXSnzaFDgZWKdyn31463.74207484010
198901-19900015gDSPZ3HF6BxenJ8WRxK8WnWMwvQQ3Grk1343.85946899010
198901-19900012E6HcHyQBGJQ1jRdTQT8ERUjhGJ3Rbn1q0-3394.2378469001