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
199401-1995001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81127.63115235-1337.1609211061
199401-1995001dice97ECuByXAvqXpaYzSaQuPVvrtmz61424.97589000-1674.8458900012311231
199401-1995001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4279.08963095-4283.5896309520652068
199401-1995001VayNert3x1KzbpzMGt2qdqrAThiRovi8900.93041985-1038.25639996151196
199401-1995001PXQttVmeHDMdnEozUK6HHFh45rwhLusc10-300001
199401-1995001NzLJCufbj7iaFPhL6Sn46PcwypCytp7Uv0-1310.6800000001
199401-1995001MXVbhjtJ3oH6ixGD2Y3bSnuG6NzdosMcX4932.95100644010
199401-1995001MNnXfg15WuEagoc33YEX2NRwx4zcvd5GJ0-1128.8700000001
199401-1995001MGDrWiSgFgc1Wj6xX6xsSgaDZfSnX2Sus0-4426.1088089501
199401-1995001MBPbtcEAwTVqEKKdN1eQ9F7qEUwG1TQHi0-4768.5335294001
199401-1995001LovpUs1thfK8VRKsZwq2Ebdos42oEDzUH1000-1047.9875000011
199401-1995001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B400.00030000-1218.0006000022
199401-1995001Kg4y2HtmQDTEtbU9KXpb6hHcm4kqe9q390-300001
199401-1995001JfjaWJDBc3WfrJg2WWec21Q3L9jMLfHKb0-1902.6600000001
199401-1995001J8BuJTzuES3QsLWCeHGEXDqVRZYPGg8fv0-1000.0118993201
199401-1995001J5ss5DaJfeohTaRPEF62CtK5a8iqAjP5w2066.42773603010
199401-1995001EvjjDQp7T2kt3XBzVVxW7ypFUqL1ndAAt0-57392.2881809101
199401-1995001EkvhGHGG6fswsY99qHiW6TNAkdCuYGxNA0-1452.0864116501
199401-1995001DdynMYrdtyHg2pAGpa5fxYjKZSpBWJbvk52220.55628671010
199401-1995001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000-999.9900000011
199401-1995001BbMeUzdfuLpmHQBrZhgbCB13UyyH9XRkp1047.99000000010
199401-19950019Vfn6WGcGt92UYCC3R1Lpa5LUNZQgPwVG0-1504.3684129501
199401-19950017AVbnbgEAfDXAmHyzpfFsCJfSY69mczxq1001020
199401-19950016wraTzh3G13WqGjjS8D46crDv8zx7Sup30-300001
199401-19950016Ed3YcT9UpmBBdyjESvAyZ7647Fy7UvNg0-6428.5718403901
199401-199500169xne5ezyYh9kZR4U4Rh637YifoHknZjt1882.68000000010
199401-19950014b1PRY8sATVSQiLaGdzDLVAbNQKt5A9td2013.93980825-2057.51350000774771
199401-19950014TCojpBwg1EuSzgNeXWA59VVWB344HrkD53496.97655461-53496.9760546121
199401-19950013ppBZj5sPXAA6YhG8f5xfS93ArNqkmK3R0-300001
199401-19950013hy27E75kjdCMT6DTtMNM7wbQwaTGqJMe4401.10880895010
199401-19950013D2n1tA6oJ56EG7SkzSsG9zEwwfo1v63k3717.74070000-4330.004000001820
199401-19950012eNZRDDZm7RcgfNtiYEvMGL6DewEPfsph0-2157.4282360301
199401-19950012YiPy3gf6EHqfZ2A8BAkYe4FyGVAv9qWR1093.91000000010
199401-19950012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV1072-100.0005000031