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
181501-1816001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1092.75909542-1097.2770956868326859
181501-1816001VayNert3x1KzbpzMGt2qdqrAThiRovi81752.25445972-1702.17869335281237
181501-1816001PBR94aGnmSia5tYRoPQDx8uBx3vUQmWR75000010
181501-1816001MnkvPkhBWiSne7ewnoafNGQus5et47mHX0-2881.6000000001
181501-1816001Ln683hvzJCG2BkLGuYsxUwY61q9WJc4g51606.39064999010
181501-1816001LdWGrDW4ZQ1atBUV7sWr93grN4xLhuxZ31686010
181501-1816001LN2YkNSUYL82bM12fxqkhszaCthz3UqPr1500010
181501-1816001L2gDde2pvTiuGLwfxhrXhxiGvEaj97iEU0-499001
181501-1816001KqoRZATSDmg5GZHcnDrpAgMMJAT3XxACF1055010
181501-1816001KqWibwsmKGP54fgcfDrRpiB7mC2MHSKYr1491-195134
181501-1816001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421685040
181501-1816001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61150010
181501-1816001JAXcMSWKc7D91g6NrX2eEgvf1HPGXsPTg0-1211.3996800001
181501-1816001GoLdCGQoGAPHj2eJxBCyrbUPnCZBHaCRq1378.03500000-137811
181501-1816001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK0-168701
181501-1816001EtgBfWuLLgwEBtu2houXZGtvwzjiH2pXT0-107001
181501-1816001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3430.42217658020
181501-1816001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1400010
181501-1816001CnMTWLzbNeiUq5WiHJJtQ4FuHXMR2muHC8499.85281559010
181501-1816001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1488.34190000-122.29200000122
181501-1816001A7Lu5FyVq5cyy4eLtphgRwcxjgGSes3eN1169010
181501-1816001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW211.50000000-2635.5000000032
181501-1816001924V8nE7mBxFGw1WWXU4vfv6s6L5YGtKc0-127401
181501-18160017k9GUTMF1H8ta1XpugHDK2j7wkRh2Bxuq7691.71421400010
181501-18160014ahddxWH6NHzvFQqPLnEzN4Yf8rPKmsb50-1221.0613767701
181501-18160013cX38BTydCSe6PHKd39ZW6JTNb8H8HXTR1800010
181501-18160013ZsNHAv7eh6VYWBgoYbGXMnZLRhcmCMfh0-2244.8400000001
181501-1816001373W5TYWiinqx9iN5M4JRSrJTyb73ricT0-1623.6306499901
181501-18160012Bz1Te4peXWjJ3ByesMN9ZvkBPAF4tXTb0-1012.8251100001
181501-1816001142D6so6BtgQKypbFy2f2d62Wt3tK95j51461-147133