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
182301-1824001VayNert3x1KzbpzMGt2qdqrAThiRovi81602.66365551-1121.0253673523784
182301-1824001Pw3mAxcn7quekdWfXm4qU6UZPxwRkMF8E5766.82870903010
182301-1824001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG0-998001
182301-1824001PgxmSTp597CttDGkTAZRinPLDNFam2TTe10000010
182301-1824001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa1320-26422
182301-1824001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR23200020
182301-1824001MxL2XswoCx81gEWynsSgVGtGZ8LVZkom63034.51240000-300031
182301-1824001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2037.02873453-2005.987884801816
182301-1824001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B600.00270000-1100.0061000032
182301-1824001L65KpuyAJAczaNRKJgvhcu5dfEZQabMUg275-110011
182301-1824001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve400-150013
182301-1824001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42635-10481014
182301-1824001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1900-330023
182301-1824001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK4000010
182301-1824001HoJPaBgS8Z4cvjZdNnfAzc8YXf3NKVD2S9000010
182301-1824001Gs1C897duthUsjhqrNzgjcMGu8FgUGCXW2000-100031
182301-1824001GrVVYTb4uBBRjXUBUQBJb4g2fZzznkD2U0-1244.1400000001
182301-1824001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y0-300001
182301-1824001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp1400-50011
182301-1824001D41sq9AyVZP5r9iqZyV7deXmcQm6pdkfV1500010
182301-1824001CkBzccWXX7ERsmoj8ofCZeyNz53sYpWrQ0-1360.4184857301
182301-1824001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ1900-100021
182301-1824001BMWoxGhESFvHU1WMioodz2jniAjyV3VGK800-160011
182301-1824001BFYX8WAhMvnwMGcWYAoW424RDtRWS2T2c1050-104022
182301-1824001BC4aEAXaYwoRzWUFtb3RgZhECFuA7vg2p0-178001
182301-1824001Anz1akGpWmMASpLdGRxsT92CV3e57yNpY773.66364500-1113.3360130065
182301-1824001A5qxdtDpTadz7F3z8eY2S8R7rCMvCyGmy0-8056.7405625901
182301-18240018rxh6mo5fBunCDfr4V6YcNs1zoGddNL1S0-500001
182301-182400188fHYijXegRhFDvb3Yjr9GTy2L3hZQaRy0-216001
182301-18240016ytWgSPsDFo9gZrf4PHGhwbMLJHYB71oZ0-1284.6667130101
182301-18240016TQVhsu1Yh8JytqzNKchY3Aq5VforNBk71004.45244960010
182301-18240014ALrwugez92fHUyczwjuWym3SKiE5Pc4f1160010
182301-18240013FEZ1d7MnabUio87jhBNML13hz7eLoGqm1020020
182301-18240013Et2bU61aT8JVFjAzgAtjk79fRPn6ru4y0-1006.2193913001