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
182201-1823001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.79495020-1440.68138643161211
182201-1823001PvyahCQHvuSZUZvNFjE1uWEygi3xuQDHo0-1096.3000000001
182201-1823001PjpLBPAdeSFn84YkdEjbrL8mmnMmB4ERb1081.45000000010
182201-1823001PjbMXonnBCi6FooYZMnNzLwV9vJzn6uqv1501020
182201-1823001PEAXD8D17YifSMkLa2Pfo3Y283mVqrSPa0-1199.9800000001
182201-1823001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa2067-92711
182201-1823001NHgMbf6UeSeBfZyw9FEZwMj5277trCCsb0-1007.4305401901
182201-1823001L65KpuyAJAczaNRKJgvhcu5dfEZQabMUg1100010
182201-1823001KqoRZATSDmg5GZHcnDrpAgMMJAT3XxACF0-105501
182201-1823001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP0-1925.2577130102
182201-1823001JwPwzafK1yNmzw4Zt5poHdz78tkqpsvPK1054010
182201-1823001JWjzfuNNSy2VKDXPHYC2KRKfebWDcAkGq0-2107.8564069801
182201-1823001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X2199-167674
182201-1823001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY80-5075.7747313201
182201-1823001GrVVYTb4uBBRjXUBUQBJb4g2fZzznkD2U1244.14000000010
182201-1823001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF2050-305012
182201-1823001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG384.50613504-1210.5013714312
182201-1823001Dw2cCSqs4H9gmHFXwUMFKkTyKh9u3hMw30-1096.4399128301
182201-1823001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
182201-1823001BkK5uYvhNkP5a87o5fx1r6f7hCjngpaw30-500001
182201-1823001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1755.39950000-1893.13950000126
182201-1823001Am5jQg8PFRDL4hgdjjU3fBMdfJRe6goUP1500010
182201-1823001AjwR35QzdVR6xtuCDKZDnM24FiaNbymMd0-1403.7088600001
182201-1823001AbxSHxjJahksd9n6uDES7tAK9cUp7aS8v4800010
182201-1823001AJurpGTNER2YC4Tm7uEZH8JwoNMjxGuiw1099.97000000010
182201-1823001A5qxdtDpTadz7F3z8eY2S8R7rCMvCyGmy8056.74056259010
182201-18230019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo1325.66000000-719.8200000042
182201-18230018MdHwqBBjb82j6aWgGDavYVMeqnxKe31i0-1460.1400000001
182201-18230016ytWgSPsDFo9gZrf4PHGhwbMLJHYB71oZ1284.66671301010
182201-18230016W3yrppHNcjF1sigF6i4Fqq47RidEzAAk1375.70886000010
182201-18230013GpV221u9EabDneCmZKJvAFYgxUQxpqGA130.51000000-1025.6800000011
182201-18230013Et2bU61aT8JVFjAzgAtjk79fRPn6ru4y1006.21939130010