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
199101-1992001VayNert3x1KzbpzMGt2qdqrAThiRovi81150.88951628-1013.13618996181230
199101-1992001Pze8w6GBKi7ip6nu2YDsCkgGUV1wA7H5U1233.17841749020
199101-1992001PVFcKHDnuo6HgkeDCv47keFwViy3jEP2g0-1983.6673000001
199101-1992001NyPHZRtfNRHNKoMoC1zCoVqPwzpBcgK1N2663.17700000010
199101-1992001NNkFkscaoxQrJ2zcY6Mm6UcGN1P7YNWP824568.57603620010
199101-1992001MtdgqvLVGPZeSf3BJjmaP4R9GwQV32QRk0-4434.1988089501
199101-1992001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh944.34000000-4491.540000001017
199101-1992001MGDrWiSgFgc1Wj6xX6xsSgaDZfSnX2Sus4426.10880895010
199101-1992001LnYx224tohezyBcAteTAP9T5tDhS8MR6V3606020
199101-1992001LeYYt3kR9dzah7A754hcFKT95UkBr3rxs0-8310.5043382701
199101-1992001KQPuhBTdTT1zbWfydhFsKKcyS5wRqu66T0-2387.0720557501
199101-1992001JYszPEucjTtJDMPdWRQn2eRL9siu9Xtds7589.64113001010
199101-1992001J4bzrgSwkApytMk2wHTdUSk7aXSSqhe1f1234.09994441010
199101-1992001Hu5WA6TECDnewpPVzJPxUsVsxhNfNEgDN0-39403.0114112001
199101-1992001HmrEs2gXnsM18m8io4t6kXPNsVra3sAKh0-300001
199101-1992001GmehZiGBHUkfUJoCwtUQCBsg9fe8vpt7X0-1939.1304300001
199101-1992001FrtkNXastDoMAaorowys27AKQERxgmZjY1500010
199101-1992001Daemonyp34iLHiUn5uuPMwYWa7zXo9Hqw0-282802
199101-1992001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q51680010
199101-1992001AAJf9UqKC2sc5uteBtpgZZdLddyY6grXV0-2178.8397000001
199101-19920019tXVb4fAHJftvTEzZmp4R8ofmKWph58dw1914.60730000010
199101-19920019WsBa1VbofDuLgPBLRafrL3vNxB4ayPiU2178.82960000010
199101-199200173SFYdkvg2ad7PkRK53L6fF5Fz3murmXT5000010
199101-19920015LkzfdUVUxZTVfSXpeRst4DM2HdhgvbWo0-300001
199101-19920015EduWhd716F8sGWrHWsMkH3kdLpxJ3AKJ0-1530.1834116501
199101-19920014ejVUSjSyTRx6Pp8irGDq4co5Y9xZ1tAt2178.49767162010
199101-19920012y5DMj9wnBPnFeumbMKrJ9w2u8R6s3TYk0-300001
199101-19920012AcQ2oQY5fpCL1ZZYF2HSXQaosY7Ejy350-300001
199101-199200121XgtGD2Z9WyZfQxTXaEJHcWYsGHdk5bx1477.64541165010