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
182001-1821001m5LV1rbP5zwS6x47muwpw7tU6VX4omqB0-106001
182001-1821001VayNert3x1KzbpzMGt2qdqrAThiRovi81902.06810869-1048.6039249128640
182001-1821001Q5jr3qdsNMMKr5wCkBNeTwBTc9pcqsMym1899.99750000010
182001-1821001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb1033.72502906010
182001-1821001P3sqCuyNn5YQKbfLHaZS8oXMHPy21u5h20-2282.4676700001
182001-1821001NciKeBAKqCcBjHdwcDpoCHmeHdUfS5Z860-1568.0640000001
182001-1821001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1061.96838022-1025.23727496358348
182001-1821001M9wZS4Dnz92zFn7fKya5nbpJjYeCvFaA13993.22268472010
182001-1821001LXZ7eVu3BZLZfRtuEYAgnenGZMkxyM56y1800.26000000-100.1100000051
182001-1821001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1948.71335144-1765.65711798129
182001-1821001KyYkZ8wJ7ybvGWxSuZqsm6FuthsALSXq51013.98501713-1015.41998678342325
182001-1821001KGprTPUMGmjDcjo9mByfrnpsWX3e5fGcL0-124802
182001-1821001KFVJ2RGKPNrczvL2TCFzsCr3eEUH6YJsr0-1499.1100000001
182001-1821001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61150-3562.5000000022
182001-1821001Jj8mt7dgiDfoexbD6dXhQq161yAXzAwse0-1345.8765000001
182001-1821001Hu45YTbA2rVj8eAMpTg39HF3pUynXrVXP108-1479.3046245313
182001-1821001HZK8q2RhY718CZee51D5v7xtiHp9T92pN1079.54310992-1082.32311104374358
182001-1821001H2CND9SSzEdmf4BBUUXzmfC5P8xYsHpS2467.09197100010
182001-1821001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1400020
182001-1821001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF0-120002
182001-1821001FLo9g9AZ7Up1tgLv4xyx8xvAKiGGhAi6p3808011710
182001-1821001EVKwdLo4d5G3GJ2Xghi1s7XXxG5H6dZ5F1-2486.8819710011
182001-1821001CPLb9XbcFgFHUUS3VBTUCEhEL82KYohiZ0-1333.8206499901
182001-1821001CA8DGucjdzKALMsKLZcV2zaaLu2LZQJJq0-3191.9900000001
182001-1821001BnacjKaM3x9vMBgkUe77phwj6heXvjGT61165.20000000010
182001-1821001BQ6rsHmjutWY9BeN8Fz65aveVpyEoNYM40-5706.5950582401
182001-18210019Qgq25PB2S8i6MvakgAeqqy8f8uc71fiW3018.57000000010
182001-18210019NmcoeHo2qwEFjQdUrbGuk34SU2fgfDeg1049.24327243-1041.94529696356340
182001-18210018MdHwqBBjb82j6aWgGDavYVMeqnxKe31i1460.14000000010
182001-182100188HWn5PA35CQpWKikj8yiz6ogDqybi2KV0-120401
182001-18210014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy0-420001
182001-18210013seCEjLFzDbnZxxH9KfFNHs5ETqdhfUYU500-159099
182001-18210013Ji2B3KEW6syNVaTgTiQSWWHPkNQ2gH5i1750-110062
182001-18210011DaoPzv5zfqPJN2vThkGtyAVPG72bGWr1583.40886000010