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
181901-1820001n31g4rKiEeXnZEZR6VZwm3LggLicEqEC1603.20000000010
181901-1820001iFzdwBbuoXibUz2jEmhroTosJ2bwxyFn0-2512.7716781201
181901-1820001dice9wcMu5hLF4g81u8nioL5mmSHTApw2377.99507307-2375.0550730719981997
181901-1820001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.16815162-1748.99738544191095
181901-1820001V8xTKiu5de9K5p8ttCTBHLe8Xh5mxnqV4122.19950000010
181901-1820001PEo8q22vHkJjjbVQjWo4cbhZyS8TMqEU80-1483.6300000001
181901-1820001P3sqCuyNn5YQKbfLHaZS8oXMHPy21u5h22282.46767000010
181901-1820001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR23583.10000000020
181901-1820001Nsxk85eg28uBHeHnSW1MgQJ3EsrH6kBkz0-1617.7018700001
181901-1820001NrTGa4ADU1TQNQfhY4wUHZh1EruUcxXqp0-2304.7176700001
181901-1820001NciKeBAKqCcBjHdwcDpoCHmeHdUfS5Z861568.06400000010
181901-1820001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1897.85930037-1927.342033571415
181901-1820001KqWibwsmKGP54fgcfDrRpiB7mC2MHSKYr1150-60021
181901-1820001KFVJ2RGKPNrczvL2TCFzsCr3eEUH6YJsr1499.11000000010
181901-1820001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42798-1812210
181901-1820001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1100-85012
181901-1820001Jj8mt7dgiDfoexbD6dXhQq161yAXzAwse1345.87650000010
181901-1820001Hu45YTbA2rVj8eAMpTg39HF3pUynXrVXP1449.55597600040
181901-1820001HYkFkDkXRQDGkYyWkvhphabDLVxMEsGao0-200001
181901-1820001FWXbcpLZiqGhS8ATqHWVmrTURs5bH3t4B0-316001
181901-1820001FLVd4yBW2AbRVrewy4KUTk5SrbHkk3kWB0-4522.2000000001
181901-1820001F1JSbVggYL5KUsjuXgBYrC2CFfuLqeG4d0-398001
181901-1820001Eav2YbzE17zdBUZpLMCZuvWkSnFXhg5mz0-1633.4867710001
181901-1820001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp1100030
181901-1820001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3123.91641861010
181901-1820001CnLBb57FZrrBbpGud9mMmwfygZEAMGapu1225.44535272-129.4000000041
181901-1820001CPLb9XbcFgFHUUS3VBTUCEhEL82KYohiZ1333.82064999010
181901-1820001CA8DGucjdzKALMsKLZcV2zaaLu2LZQJJq3191.99000000010
181901-1820001BQ6rsHmjutWY9BeN8Fz65aveVpyEoNYM45706.59505824010
181901-1820001B9jYYa5eTS4pvGe3SH4wrGeAEzhBUwiNi0-130001
181901-1820001AcqW7DpFVPBBoZv8LKRb1UcnAhU6hR6t21699.99950000010
181901-1820001A4GEdi5CfPAPfi9ziVPrXmny7GSvnJhVT1000.51500000-0.0150000042
181901-18200019KkaUHiZqJTBPYZpgVLwancA69kWqD7UN0-1632.6402900001
181901-18200018uwNfsNXzUor5fabkZivo3sazARxQYNbU1908.19457158-2047.4028380412
181901-18200018VbaxhscqG67Lc3oy4RzZJTDd4KbSVd7U0-6174.3012189101
181901-182000188fHYijXegRhFDvb3Yjr9GTy2L3hZQaRy2160010
181901-18200017Zi8HiGv1GneGqJrXPSVotXAdtyF7xC9W0-329201
181901-18200016upy96H3VaT9QC7cZ1rBA6DwQ6gNrnfV33580010
181901-18200016rG3UTwcH6FiD9zAsgEffyWu1MeJMs5JA2507.69191312010
181901-18200016m5J7bDWLeMUbdjvhoTK3NWToYZkPXmN32000010
181901-18200016KhnXr3coUDWNnM8TwmBM2Qx3xJHG9tjm5000.00950000-5290.0100000011
181901-18200015j6R6wRdkAbLzcJLWi2wP7v2eYd4Y2wsR0-1615.5100000001
181901-18200014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy0-270001
181901-18200013seCEjLFzDbnZxxH9KfFNHs5ETqdhfUYU1240080
181901-18200013aw8UCArNTGDygda4FdZkouB1XHxdkDkc0-1124.5000000001
181901-18200012ZJUX2Umn3BpoqqRcgaECnoUR6QzSv5k60-1555.3906499901