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
199801-1999001dice9wcMu5hLF4g81u8nioL5mmSHTApw1619.78028871-1619.78728871379380
199801-1999001VayNert3x1KzbpzMGt2qdqrAThiRovi81001.39847810-875.16665811161199
199801-1999001Q1QvPiUaB3EWmzVtDQKH81AA2r4ox5VQQ1421.98480000010
199801-1999001PC3GieYSD256vNZR2fynDFkyqKgquYZAP0-11410.8610212901
199801-1999001N43N1aVwf8ExSfEQF2finScDDLPaLtv9a44354.42094330010
199801-1999001Mra7j7Gd1r5gn7L1o1UPxN3SWwhZYvYJd1610010
199801-1999001Mm8obUM4LnKzDSMhJKfyarmPJ7Pn8myw70-169001
199801-1999001LwYQrmp5oE91yFzBqbpUfTktgKyBXRMpD0-300001
199801-1999001LntkvnA7Bf39hLVrmu1qeBV65LJAT1GF81500010
199801-1999001LngZ8ZocXYjMWSY1N5FUXeh82Gz7jWqXk0.34000000-1252.0695000011
199801-1999001JvbBoP2qiVVcrfUV1Yxbd4V1Yb6wQYTwK2741.34020000010
199801-1999001HdJtr7ZaApux2LoQ7y14eFzvAvE886viz10212.23026810010
199801-1999001H1h8CUwHdxGjcyL1VBPKNovCAoGVi6ANd0-200001
199801-1999001EtDUjG6iqmNWe4DdP5xZGqGNGRE5nhuSU0-200001
199801-1999001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-5181.1663062201
199801-1999001DJ8GNR2N8ZFyd5dsNYcA7qF7cqbRksAZZ40000010
199801-1999001D4okLzEDR29H5LPBq8QnmB9SPFTJPQ1uf4726.17777380010
199801-1999001CgQrTShoDrV5pSrb9P1AGqrC69jwerEsK0-144401
199801-1999001BWo1HPj95C2DgXwD26yexxLftbhv7Gihk0-2941.3432000001
199801-1999001AsC59aVsbk7PKc9zoFotngVUhHKq797tA1467.23693853010
199801-19990017b9yVxjtaddyiZGj1hYLperbJJacyn2Wi0-200001
199801-19990017abSYoj9A7JJU5iqAGcPX74jzL9ELA6Ek0-4000001
199801-19990016UTdoDTsw5YZ4i7bsDrpcCrA4FRxwWv6p0-1610.5199971401
199801-19990015fLGYKSHqHdNbt3FMmdJYhfCwQR3qHcCV0-2599.9990000001
199801-19990013cZ53bQzDs2Y7bqXuKUMj3JqJDDiUX9gJ0-2557.4659582201
199801-19990012vRfYanxZwc9Gm8o8sgw5NsSDXLEUSwzf0-200001
199801-19990012fWdBN4U6wqFpWir2fcyCEzYzeMSwCdiE2474.99850000010
199801-19990012W8RDy8Dd9fNHqdzi3pMHXMvNg91PWw4u1235.49295596-1514.693800001316
199801-199900129ax3NtULonjjFjGxwHp75A4w6Fu4PQ2j0-200001
199801-199900125opT6R8RDuNhB6s4WrHoBSdM9b7KUhG12557.46295822010