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
180301-1804001VayNert3x1KzbpzMGt2qdqrAThiRovi81304.50493010-1543.66411210221105
180301-1804001NQjfLGAY1ZfUDwRiGKrtjVAuo8WwdwFMF0-100501
180301-1804001MkVSo3Dm6zePrExfjLUwJjn9hkvskakdm0-1078.7690000001
180301-1804001LgdFTZ46hkjiJsMzVAKYKNCfLeNC6yP2x1641.51727920010
180301-1804001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2050.01910000-700.0129000092
180301-1804001KL3n1icDTpUXUtAPvwV9WPU1WytnVey7W0-6205.4209715001
180301-1804001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422270-236323
180301-1804001JUCxcEpaEhB7uzCbv4pP8KwJrM7D5HfR50-1094.6772000001
180301-1804001JKE9YP3oMpHRHMy8CieTEcmoMUYeTDRrj1999.99000000010
180301-1804001J36tJPae7sDk2qo7bDR2XWJ654gS4o1Fx2000010
180301-1804001GjjedKGMUKqqDb4sL2YzuLNehQPeNeaxJ0-1901.5966300001
180301-1804001FHMMmptZyKbfJaVNYRA2bSqgTrdYL5F8n1839.63104000010
180301-1804001EPLusPAmCM73i3sYaokp5p3MzFHAheyKh1950.96000000010
180301-1804001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM11693.13011820060
180301-1804001DjC64pXZayyxBX8jiynqgT7fmuThioWUt5471.52363426010
180301-1804001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE2000010
180301-1804001DELhDwTS3XQzPFucSnXTjDJrGwSXsmz821016.01780000010
180301-1804001DDtw3mgr7qu3xZ7YugSAoxw5S17pcjmjY0-2273.1865200001
180301-1804001CqfEV8Duw3GNmSf8QuiUyQuWXQyVa6AKt2178.18652000010
180301-1804001CqayC7vy8Z7EzSTnfY3e8fYKrjxzLDWy70-205002
180301-1804001BpujTbWZFKiYqJevUDe2qNhvJCe143iY0-1162.3000000001
180301-1804001BKfeMZFXFKuGqMAz3qMQAR95KAPFSEN460-216501
180301-1804001A2dvKhhWynzCNHroYxzQzowJrMbLGBzQS0-2991.9556800001
180301-18040019qC23kLfwAf6yjVbawxynejtK8y7aPHD20-4681.1916442001
180301-18040019cJyKRf9v1f8WZNfETUU62WLcYTse8pGM0-1089.5100000001
180301-18040019WUDx4r7tjDgVxxFXyBAjkzLL9hz4exhn0-1987.5500000001
180301-18040019URaZypqPG8wco8bHnhdkH9CvgntRv8KX2842.95568000010
180301-18040018H5KMhBnVku6A3WqHn7GbCzuuXsP7kqmt1053.36246571010
180301-18040016fPLHZ2vaFpdQTD4soK2JWt3LZbHByEEY0-1079.9624657101
180301-18040015ChU3xjNky4QmoyYgVqQLFrayCmpgW7sp1769.51930000010
180301-18040014JdhyYsxEmzUNmjdaWyqJK2AqdKd6Mgd74306.25878726010
180301-18040013ax6FdqP9uYd6s7dBZqZvukwyL8vdEA3X0-6311.2587872601