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
180201-1803001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.04976165-1281.76980822241065
180201-1803001Q15KhGekWbVCZ4xgcybN5X8btsarv7Qn92580020
180201-1803001PzoniuVtfzqHEpYvwCPz86xQnDhxNYAew0-120001
180201-1803001PEhoiMjTgiuyZS79suwyF86iX4a3fDT3N0-225001
180201-1803001P98YDCuZ6iYv6U6cs9RXn5FG57ymuCiQT0-2640.4980700001
180201-1803001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb70-1754.3000000014
180201-1803001NrkYsNoV2eCmSuCd3PDFWVBvdD7Puhuhc839-164524
180201-1803001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1637.04000000-2298.8530000012
180201-1803001MkVSo3Dm6zePrExfjLUwJjn9hkvskakdm1078.76900000010
180201-1803001MTw1vvLecLgBjN7bPFw83h24f28v55hrD0-299501
180201-1803001LtZFrpEq8EaCehaQsjzeF7fNWjXxoVAHh1540010
180201-1803001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2150.03700000-2450.02270000138
180201-1803001KhDRGgzgbcgAiRscca4rwVhCjNTMihBTd1456.00050000010
180201-1803001KL3n1icDTpUXUtAPvwV9WPU1WytnVey7W6205.42097150010
180201-1803001HGNdLxJvmBQaKSFMPcz14vWU4oyDrSQac0-190001
180201-1803001H2XJJGyLJ2RmJA8Wzv8rb7zX2H9RqM4960-1684.4830280001
180201-1803001GjjedKGMUKqqDb4sL2YzuLNehQPeNeaxJ1901.59663000010
180201-1803001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
180201-1803001FTrUphNHcep6qhiGsPn7eukY1dDAujvMA0-1934.0874380001
180201-1803001EjH9b1PDBEVU4J9hDhQaaZ2H23E1SkMM90-166001
180201-1803001EZLAyXCKFp4MuuJtTkcgpJUUyfihx6cV40-200001
180201-1803001EPdbcjsHK6ztDqxkXXpx2d4aX5iN9Ao8F1900-140032
180201-1803001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8179.86032765040
180201-1803001DKxVxJXdPjmFUSXkKVY5YfYbWpLZPmxc90-139003
180201-1803001DDtw3mgr7qu3xZ7YugSAoxw5S17pcjmjY2273.18652000010
180201-1803001CqayC7vy8Z7EzSTnfY3e8fYKrjxzLDWy72050020
180201-1803001BpujTbWZFKiYqJevUDe2qNhvJCe143iY1162.30000000010
180201-1803001BfzfzmfHr9gm3eg1YVE7Jpv8qGtefafLV0-1636.7100000001
180201-1803001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1905.25033000-167765
180201-1803001A2dvKhhWynzCNHroYxzQzowJrMbLGBzQS2991.95568000010
180201-18030019qC23kLfwAf6yjVbawxynejtK8y7aPHD24681.19164420010
180201-18030019WUDx4r7tjDgVxxFXyBAjkzLL9hz4exhn1987.55000000010
180201-18030018YTgzSfejK6BSX47F8NdvxQjBdXiNR5bf0-1110.2931000001
180201-18030018ES6xsVmUXRTDDLTL7ej6m2QYEFvdUrZ5550-154011
180201-18030017g6gjVac7PfCiZ4Dy97PQe6CzCpP8eG4e0-1988.9600000001
180201-18030016fPLHZ2vaFpdQTD4soK2JWt3LZbHByEEY1079.96246571010
180201-18030016ThUY8LmXNUvd44SH9DnLsteAGsobje5L0-1075.4170000001
180201-18030015TZBWFbRgqQspF893gGRSmCvp4z2ytvsw0-108901
180201-18030013yYLwUbKWiRwccdTXdmum8HtHAfLKMBZE1100-100021