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
180901-1810001qSZexnzmAjeJRiLSFGPkz83WMJevz2Cs0-250001
180901-1810001dice97ECuByXAvqXpaYzSaQuPVvrtmz61046.21117620-1096.0450802038613845
180901-1810001VayNert3x1KzbpzMGt2qdqrAThiRovi81401.24372705-1189.5676525524984
180901-1810001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG5000010
180901-1810001PiwducwmfkEqoVSxZH5G3nfeQetf2PY9D0-3075.4500000001
180901-1810001PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV522.50000000-1425117
180901-1810001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb0-4609.0539152001
180901-1810001MhGwBk6EDiA8sFvRMMqgCfU8QjxRDWsfP2043.81920478010
180901-1810001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr3030-3021
180901-1810001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42537-138315
180901-1810001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP0-1447.6445000001
180901-1810001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6830-2512.9995000044
180901-1810001JqDvZ32W6wXyyXWqTbxu3s4KpWseAEvYk0-175001
180901-1810001JZoSE3nBApwkk7PnpiTbaKVLVX9aJH1VV0-179801
180901-1810001J7VpJVBgrH4UYQoz5PxzURauiJgroSetA1510010
180901-1810001GcssAnXcRoHu69j5LeUs3SmQk3AbhFUC31496.43991283010
180901-1810001GSXVfSk8kAvi7SYZas3zZMFJSvUDnUC3J1325-62543
180901-1810001FuyZEXvJS8gP1abQZFMhwCY7GZtwSL7gH0-1604.0972963901
180901-1810001FrtkNXastDoMAaorowys27AKQERxgmZjY19000010
180901-1810001Fk9J41kJ66azeXSi4bnASkGNv1JBxpbv80-1121.1305100001
180901-1810001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF3830-360021
180901-1810001EnTQfhWTVqFKewTsiAxZnuvd8gLtDfZUg1007030
180901-1810001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-1032.9938222901
180901-1810001EhwcU2agvZSFEEF35kLKEJrHW5soA6Egs2000010
180901-1810001EeuWZnZXiBq9mARE9Z5whtznHCpcaBFPX0-400001
180901-1810001ESvoweLwRPZiix28ybKRgUAPoMMR3wPon1599.19729639010
180901-1810001ERgkT6wHkmFe24udWKBGb9kV9mZRB7NTS1046.77820640010
180901-1810001EJTgsLjviVuQiRN7jXefNgtSFwuovqf4z4000010
180901-1810001EC9RVUKFWii6Y6Am2bCJkbeoEEk2VWEYg1033.32683027010
180901-1810001Cr9SXu58VwpYQngRTU9jR8TdxEauJ4obd1442.44450000010
180901-1810001Cb181uijaKFD4VS3ePaGKRqinFDbTBDbW1350010
180901-1810001CEgpLeF1vewzGk1q8WwWxGpswZBruoEAc1250010
180901-1810001C7hGrf6YpxBEAJPgJxdALK3qAPFnR23jW1538.65200000-769.3260000021
180901-1810001BjG42AiUVGXWAzF2wqutKC1xvKQZ33wFw2109.05391520010
180901-1810001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv1500010
180901-1810001BFMTzpAxN1mWcQtXDkX255s6r8NR7jXtQ1099.63251000010
180901-1810001Axny28UY62BNucC1yGn69cinGmLHuYdad2917.29000000020
180901-1810001AtcJKAuD5RfpLca9ucdiE9Q1w9fz8TUzN7894.83038270010
180901-1810001AUCqv7t8otuadXQsa6WhqAJ9guHNbihdj2000010
180901-18100019yd8b5hef9MvgCEKdr5Yp7M6NPYBd2eva1400010
180901-18100018H5KMhBnVku6A3WqHn7GbCzuuXsP7kqmt0-1053.3624657101
180901-18100017meGuBzgrFB91CDmA1KC4PFo9nhHvz3rW2630.25000000-135021
180901-18100017enVJFurTXjCWscDmXCfoeEbpCvkHKzxx0-1900001
180901-18100017TezTpRpxGGjBzdgMdkng5rNNDrrFUWMP1280.35000000010
180901-18100015eqeAKrvPaG4v2Sxwwc643jG8Sj6uhPAw2625.41900000010
180901-18100014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy1000-300012
180901-18100013yTX6Rk4tfnYEn69RkivNGPNvZbuD4YjR0-1103.0482064001
180901-18100013ZsNHAv7eh6VYWBgoYbGXMnZLRhcmCMfh2244.84000000010
180901-18100013L1yEqMxw4Mk3UszAZuSUcrtnoW5Umo9A0-175001