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
180701-1808001dice9wcMu5hLF4g81u8nioL5mmSHTApw2431.52962687-2433.4266468021312123
180701-1808001VayNert3x1KzbpzMGt2qdqrAThiRovi81055.77523503-1157.6343892218945
180701-1808001QGKCXjzgUFCgP5uJvghmaApwkK88r7eii0-200001
180701-1808001PrdqMijwdx5BZ9SzN7fHwAPhJ1iNj8bfC77258.88000000010
180701-1808001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb4609.05391520010
180701-1808001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-300001
180701-1808001NKqpxfkDksW1FkFLfSJAQci35duHdhrhA1851.97953638010
180701-1808001M4yNbSCwSMFLF9BaLqzoo2to1WHtZrPke2000.01000000020
180701-1808001LxnNju5RUFVLCWxLHtQu2P6J1Qvv9LfoD0-2235.6879374001
180701-1808001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2599.88616105-2663.28351172910
180701-1808001Kt9ruKRrGMYmsTRwFjgpZ2DexBS4mzbgD1648.99818000010
180701-1808001KmNF5Y7iuoq62FQfF4YihX3tSZs15Jowg0-1674.3000000001
180701-1808001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP1447.64450000010
180701-1808001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61550030
180701-1808001HYBcza9tVquCCvCN1hUZkYT9RcM6GfLot0-2762.0487509303
180701-1808001GSXVfSk8kAvi7SYZas3zZMFJSvUDnUC3J499.99600000-125023
180701-1808001Fk9J41kJ66azeXSi4bnASkGNv1JBxpbv81121.13051000010
180701-1808001Ffyw2Z36xMp5536UJ8VRgVmS3ALBFskE72042.60242000010
180701-1808001CzAfoHF8618R2URCLMYLVcCQqqmLxEcTT0-2822.9556800001
180701-1808001CaWHGM2hA4Bn4JBNbHiH6mrk6K8e4bt9y1027.00856936010
180701-18080019qdMVYtpft149aRFJhzQwcvFvu9RgLXDB7500-250051
180701-18080018bMamZZ8g2JN7G5yW25a5i8K5WF1Sj1kK985-199524
180701-18080018CjFgqEBij2vmYBrJjCAw3ZDTTNLCnjrV2411.95568000010
180701-18080017jZAjwYPSUTrYnm6vstRqyc6X8L6WQKQ90-1545.1083000001
180701-18080017JGe9YszetMVqiKxNQXvyNgSKBf72YtRx2762.10943525010
180701-18080016FHFrD229HcqdtRmiYj5CYmaDLnjsqejy21.24605100-1669.4468000041
180701-180800152Xa9RxfM8wQzn6HgSVyTQC3jFML9Lwmf0-122601
180701-18080014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy0-400001
180701-18080012vbPYwpKp3e2T1heYnL23VxKg8ekDjdWT0-83258.8800000001
180701-18080012LzSSu8CsYwmFW6LHEDoiqQZjqKtj4Cf90-2166.1024200001
180701-18080012Jo9SJARgrHf7hwRgHG88apddhGcrqjw61300010