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
181601-1817001VayNert3x1KzbpzMGt2qdqrAThiRovi81601.32406570-1187.8275091525857
181601-1817001QFS9AXnYeRBsQSNnLPzwJKirvkTMCdaT40-180001
181601-1817001PEAXD8D17YifSMkLa2Pfo3Y283mVqrSPa1199.98000000010
181601-1817001Nz6Lcs9M3gETKcxxnPiZkykDyZoMAxD8W1503.76000000010
181601-1817001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR24500010
181601-1817001Ln683hvzJCG2BkLGuYsxUwY61q9WJc4g50-1606.3906499901
181601-1817001L5BTX54pR5aDA515482Ybw6ULDNWYPnou25.21150000-1161.6583193434
181601-1817001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42457-214215
181601-1817001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61975-35031
181601-1817001JKE9YP3oMpHRHMy8CieTEcmoMUYeTDRrj0-1999.9900000001
181601-1817001J7VpJVBgrH4UYQoz5PxzURauiJgroSetA0-151001
181601-1817001H9PrxTDhkU2AMBSdvVhGRCQoRtxGqWcAb4815.84044410010
181601-1817001GcssAnXcRoHu69j5LeUs3SmQk3AbhFUC30-1496.4399128301
181601-1817001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF1500020
181601-1817001EnkmL14wc42jvB71RbUg9J4Arik7WPAJV1979.74950000010
181601-1817001Dw2cCSqs4H9gmHFXwUMFKkTyKh9u3hMw31096.43991283010
181601-1817001CnMTWLzbNeiUq5WiHJJtQ4FuHXMR2muHC0-8499.8528155901
181601-1817001Cb181uijaKFD4VS3ePaGKRqinFDbTBDbW0-135001
181601-1817001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP185.47978000-1197.3450000062
181601-1817001BTCuLdHpTZqSSg3gP43hWM7LHKNCw3EXQ0-175001
181601-1817001AfHPEnmX9qmspRoJ8LMc1LUapPvt95yZ52469010
181601-1817001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW115.94000000-279133
181601-18170019JDzvamTPN7ftmq6eTBEPg1XYEjGadjGa1100010
181601-18170018rxh6mo5fBunCDfr4V6YcNs1zoGddNL1S5050020
181601-18170017k9GUTMF1H8ta1XpugHDK2j7wkRh2Bxuq0-7691.7142140001
181601-181700174zJHtPoEiW3say1x5FLTCQXCKdfyH4xj0-175001
181601-18170013aw8UCArNTGDygda4FdZkouB1XHxdkDkc1124.50000000010
181601-18170012bemfKPMtZXQn3XyYiSNBinPAQJccyPsF7172.79025513010
181601-18170012ZJUX2Umn3BpoqqRcgaECnoUR6QzSv5k61555.39064999010
181601-18170012Bu8S1ogW2ro1nVuk2k7JefFVvmSVAHh80-1255.6240100001
181601-18170011vmnKHaFwZJCUwVpFsgBwuzuvQRhagGH0-175001