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
180501-1806001VayNert3x1KzbpzMGt2qdqrAThiRovi81451.33467990-1026.7781185324892
180501-1806001VA8k2gr3Rw2MwMVnexQE2gojD95i6EPq0-1145.6400000001
180501-1806001PqjZmEqsJrtcziaaiueL9oAA59CG9Vifk1400020
180501-1806001PKX3YVFPcBt1mdpUQnJsNHc7BzfQiSu3k0-1000001
180501-1806001NmAcSYyBV4WCZrZxEqay4arvpDu4nPEFo0-1391.9200000001
180501-1806001N9NRXWoV4LMjDMXL9LqAakeULaA6jKL7j3203.03922581010
180501-1806001N6uowo1txSisRihBJtkjVxtoVt7B6Fe9n1007010
180501-1806001MYA4KGKLttjKWyAHem2YLygU4ceu97FPq5400080
180501-1806001MGaMaaGym5QRx217kPm8V69y7Qa4sgLC130000010
180501-1806001M38KQwW5PPoKoGc5QHveD6NhckaZfh5LF0.09000000-10000.0900000011
180501-1806001LWWfkCMKQyQYaz7c6kTVde5zGCGUi32sX1357.00032989020
180501-1806001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2548.94589164-2602.315500931718
180501-1806001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.04720000-400.01610000102
180501-1806001LE7CjXNpiJrXCSseWRntUJ8GYFvb42tdD0.50000000-4500.5000000015
180501-1806001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP1296.10000000010
180501-1806001JZoSE3nBApwkk7PnpiTbaKVLVX9aJH1VV1798010
180501-1806001HunGgGUvhX3Uy1dGGkippeDcUP5qKQmoB0-1493.3612643401
180501-1806001HbESt1GznA6owazPaiGuXTHBPEJjFfyrh0.50000000-4370.50000000113
180501-1806001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2038.88901988010
180501-1806001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE0-200001
180501-1806001BoVcH3nKxqzhEFERjMdCzYWo7iVfJ7jPd0-300004
180501-1806001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1075.00860000-215.1451000062
180501-1806001Bbh8xgFeNvDxLcEaKhzPU6B6kRK2RcW5J0-200001
180501-1806001BKjeTja7iL3ArMKyQM6tSpLXqjtcKc4a12006-239635
180501-1806001AM4ufNc6Z1ASkSAzZft4EGGWsmVyakyuC1012.64000000010
180501-1806001A2ShEQm3azjFdJaMcQ7nDSLKzn3GvSskT1001-100021
180501-18060019i4xeaAkPxGj2YC47aSBKC9EdmUD4tyCA1344.90000000010
180501-18060018YVYbmr7A7rH5wZxKrkrSYGZTVeWzdxew0-1000001
180501-18060017uU83MJNr4EzhEptckJbcZrx7EmhA6gPm1165.07820640010
180501-18060016tdrVMYG9vhVaxfeVki4YsBRtyuPRnfW20-1192.8382064001
180501-18060016qyJCFgtE6g9jNw645Zsh3tTdGsNFfCVz1349.56209000010
180501-18060016pfCPY1pFm2fC5NN9BMdZ6EWsqfNek9M20-4299.8498618301
180501-18060016aPfcxTsuXMoYJAitX7MndR8HnatsjSz40-194703
180501-18060015kKw6VKjcmZADNmYkprZ9JWaoqTcPVzYA0-450003
180501-18060015iy451ftcSWjKquR3NrZa7cnMNyZsCjzN0-1653.5768400001
180501-18060014bcWHbRtXRYNcgvqJb7b9RhBA7hQpsqXk1797010