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
181201-1813001riXz8bM2VCTozPrrXaVHsJN4cpeK97XK0-175001
181201-1813001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2508.24551729-2575.1681953748104798
181201-1813001VayNert3x1KzbpzMGt2qdqrAThiRovi81450.93816440-1129.3015180226817
181201-1813001RVbP66zVYyFrdMKcpdEQ9L42HqicZHNx1808.29064999010
181201-1813001QA43STbFr2KcF6XyDHcJnUeU9S8b5g3wL1030-48021
181201-1813001Q8Lg7hhKUE2KHgauNmfNxAaUvc1tLT8z30-5553.4726781202
181201-1813001PvyahCQHvuSZUZvNFjE1uWEygi3xuQDHo1096.30000000010
181201-1813001PKUVjo56LLMLsqfR9V1EJ8xptaugnm1ZX1232.99680250010
181201-1813001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb1262-96222
181201-1813001MnkvPkhBWiSne7ewnoafNGQus5et47mHX1059.27000000010
181201-1813001Lv4PS2Dx5DH1deVyuXrG3QR2W7qiwhR40-2056.6589167001
181201-1813001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4088.12145466-4304.639368733032
181201-1813001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3400.02650000-3000.0246000097
181201-1813001LDUsBStWgiPCqJCgfpbZxNwwSvK1vCTFK0-200001
181201-1813001KuZaVkw8ELXc7JygbmhQjPsPXH5pGpnMU0-1136.8900000001
181201-1813001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP0-2239.7106499901
181201-1813001K7AiN6s3PCZJVycr4Li4MMJsmxNGccF8g1593.19729639010
181201-1813001JwuzSx1VAevwatXMxu4aQZVoT5BNKVyoP0-1092.6469400401
181201-1813001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1625-250032
181201-1813001JNdWyGUJWivddLNYsSYo2vy91gryqjudg2446.07233025010
181201-1813001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1855.51000000-1464.5800000086
181201-1813001JD7UuRmtnDjGzC29KJLoua5jRHz4RLvgw0-3548.7011400401
181201-1813001GcssAnXcRoHu69j5LeUs3SmQk3AbhFUC30-1220.7188222801
181201-1813001GKCFcyZTzV6trxsZygMErzKpE3angNZRD0-1378.7940000001
181201-1813001Fu9njEyy5h9mZZGePJm3hjKzGkf6ZZxPb5075.77473132010
181201-1813001EtgBfWuLLgwEBtu2houXZGtvwzjiH2pXT1070010
181201-1813001EViWJwU8gJsJC5o7KCHsEWFmcQNpTgRKC0-108501
181201-1813001ESvoweLwRPZiix28ybKRgUAPoMMR3wPon0-1599.1972963901
181201-1813001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp500-150013
181201-1813001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10110.01086340030
181201-1813001DAj8ueLvb2NcZMHr4HBVjfCRy7pzq9pUT4969.77473132-1866.8869178031
181201-1813001BkK5uYvhNkP5a87o5fx1r6f7hCjngpaw35000010
181201-1813001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ1675-151544
181201-1813001AmEve4jXB8TAM7wzowjLZfNfgAXT9zYvC0-203001
181201-1813001924V8nE7mBxFGw1WWXU4vfv6s6L5YGtKc1274010
181201-18130018rxh6mo5fBunCDfr4V6YcNs1zoGddNL1S1289-70131
181201-18130017KdxWRS3J44z9mFk7qtC4DDuG8Rey7Ns50-1391.6871300001
181201-18130016VD9qqswapDpi2LzZAm7u6iGrDaS1wChy0-185201
181201-181300169DFfatwU4ggEYSprKGDqd2f1dySvpzXp2513.77167812010
181201-18130015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1500.14000000-1800.1500000023
181201-18130015gkXCsMBrP1zeHDAdhhAeCGr1dbQCgYPz1100010
181201-18130014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy2700010
181201-18130013nxaef9csuBko4Y7RZ7vxmzFLgiSe9W1N1061.29500000010
181201-18130013FG3sfHREmKh7cBzvqY7q9aCEfiA7D6RC1780030
181201-18130012PKWx4ovmppGuLV3LHsU6BP3y4cECUkrT0-500001