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
181801-1819001n31g4rKiEeXnZEZR6VZwm3LggLicEqEC0-1510.4634478801
181801-1819001VayNert3x1KzbpzMGt2qdqrAThiRovi81601.38105959-1188.6759381627870
181801-1819001PEo8q22vHkJjjbVQjWo4cbhZyS8TMqEU81483.63000000010
181801-1819001Lqxw5HGs9gFBrH6CHAG9sSipnQt5WbKVM0-168501
181801-1819001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1555.65562471-1575.005429131212
181801-1819001KoHSPhsTu8s2VrLi21eAVZxZaF8GwXbcp0-2407.0250000001
181801-1819001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61025.34436820-297531
181801-1819001HYkFkDkXRQDGkYyWkvhphabDLVxMEsGao2000-100011
181801-1819001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK0-281101
181801-1819001FSn9DCA4ArWa1oDpVPddSXkoHDVuPWYnZ0-1149.3433870901
181801-1819001Eav2YbzE17zdBUZpLMCZuvWkSnFXhg5mz1633.48677100010
181801-1819001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y3000010
181801-1819001EJYwaHDSPTckv7S3xhxrRHKWuBnearvDK0-1430.1900000001
181801-1819001DHGcTnTk75EZCESFArzQxGzNEC5rcwsaW0-1888.3100000001
181801-1819001DBnmN2Lwwr1oBbG4AWYZNDvUQgB6Xf2rS1007.02500000010
181801-1819001CZjcZPryPkM7aBShx14K4pWnTk59uXRHY0-6638.2658234101
181801-1819001AfHPEnmX9qmspRoJ8LMc1LUapPvt95yZ50-246901
181801-18190018zU5wP6Qu6Gjg2tGPATdK8QMRrqXCo7YM1230010
181801-18190018VbaxhscqG67Lc3oy4RzZJTDd4KbSVd7U6174.30121891010
181801-181900188HWn5PA35CQpWKikj8yiz6ogDqybi2KV1204010
181801-18190017Zi8HiGv1GneGqJrXPSVotXAdtyF7xC9W3292010
181801-18190015j6R6wRdkAbLzcJLWi2wP7v2eYd4Y2wsR1615.51000000010
181801-18190014T72wUDWbwTPeZNKuHf4dy8EySTyEeRh60-150001
181801-18190014MoTXLbQxbhPsvdiD5KcXbXFSb8ebzvui0-1303.9390000001
181801-181900145Ah1MSDjmCLrLBn2W6Cj7uRm2TtKzzT70-1032.6495000001