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
182401-1825001VayNert3x1KzbpzMGt2qdqrAThiRovi81501.38170502-1351.19823877271039
182401-1825001Pw3mAxcn7quekdWfXm4qU6UZPxwRkMF8E0-5766.8287090301
182401-1825001PgxmSTp597CttDGkTAZRinPLDNFam2TTe0-1000001
182401-1825001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj3821.57399404-139.90809423121
182401-1825001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa2200-346723
182401-1825001NtGutffwf1A4unod75mA9NvpGaRPQctTJ3031.00315601010
182401-1825001NrEWwAkEZXKx5GoSHy9XbRG7mNFmqKzy31927010
182401-1825001N6N8uLJTA6QS8dEU9aBqFVGUFKfJxi9GC3835.74394484010
182401-1825001MnyzXWxWrD1vayyRqsKsLGq35jSPbvqaK1902.41600872010
182401-1825001LqSHnsQewtW9Wo983GQSUMVwCMc8SvPh1682.77201818010
182401-1825001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q10463.64119443-10494.682044161517
182401-1825001LKnsbyLLf71KLccFLREHwcGXojNX22bid1725.82884937010
182401-1825001LJcmKowNVFVS9rJrWXBQZ98wktYmbjG8G1067010
182401-1825001L7U4mqpwhXtbz6JAyAPwj8E9iJjcQp4AH1534.93322245010
182401-1825001Kw6wycrcY8Zrgq9r4iCGfeiAqWoRwHECz6012.37821226010
182401-1825001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42696-11461115
182401-1825001HwCFXewJ3gf1w8MtEYct1tpGqc4CCHbgi1120.500000000150
182401-1825001HoJPaBgS8Z4cvjZdNnfAzc8YXf3NKVD2S0-900001
182401-1825001Hef17yjCgfm96rhrzeoGMF7LwUD3Z6kEd1560.33349335010
182401-1825001HPwPAjChLP4HzcTPCRAFS3eMkQ6ZEYuW94862.55380988010
182401-1825001HCnKPouxZkwyez9nDUMr4RcgHEs4mqqsx0-34995.3900000001
182401-1825001GmF1jkrFGqks7a8dsC1XZWdJt5U1hV7xw1036.34665006010
182401-1825001FSy6ZQFt9k2qhrHeH8rUCmgdyMmKxGRYP1187.90418409010
182401-1825001F69Cacs2NxrZCuZZMgAug1qkVyVLk5x6c1453.52930371010
182401-1825001EMAJa3RCm517VN1XTgtHMy7XchmavJ3cR2050-5021
182401-1825001E3zGGv9gr2voqijE5T1A46BjtrmVfWStR3041.93981917010
182401-1825001E29hE1u3guHQUs5gEgxygfNHMuYf81B9Z5031.84460486010
182401-1825001DFjdVq7oziYZPpeUTAbXycFHwpL92qt3e0-3500001
182401-1825001CJwACeB9Jh9VZ2hiTxiAgG5sh8qBiPB3N8392010
182401-1825001BUywJLtxinQBcpxxk5NruTzigH32W3ZXW115.06039000-1130.17400000172
182401-1825001BMJedzAJEQTuEbih4KDA4PmVBfNyEg8hA3060.91355833010
182401-1825001AmcJpc1hiGRjd8n7tTq9hzY2P6gD1nrbe3822.83000000-4319.8300000023
182401-1825001AgBknf4Tsro13zK8Ns612Nq86Qp9yaAZT3852.23000000-3779.4000000041
182401-1825001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW20-269722
182401-18250019rBygGzNQjAfr23Fq6oczaAJAKFrp2uK51592.65431457010
182401-18250019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo259.92000000-1197.6500000025
182401-18250019KCGGz58VSmfXm7D6yWCBV98YEpXYXQDD0-3000001
182401-18250018oHgL9dGjuvN6HHGa48hyyETakh1FxNNk1292.03810957010
182401-18250018c6ChsWvzZyMG1N1oPgtwKSvHrqJqBBqf3479.52409674010
182401-18250018ZDqEEbJEiHMHnh3qN1Re5r4ieJoVhh891421.83784292010
182401-18250017phkXvjaNdj6QdCtj28G18GAPQrshVjja3320.14307726010
182401-18250017U7nfCELjuK7VQ2YFJjQJqwVGLbezyCVu152.37755000-1382.96400000112
182401-18250016oXcRY733jgetEjHbQsseNYErY1twKW3C1564.39992554010
182401-18250016TQVhsu1Yh8JytqzNKchY3Aq5VforNBk70-1004.4524496001
182401-18250014pjLptC3xVJGc6H5BXHpcC7Nu8rYphrNS1109.01339486010
182401-18250014kdkLrLxRSkhx4uNhgePkkFaLpmj9YrMH1106.40629823010
182401-18250014eMsX33nV7aYJsuytuzN84etyuDBUJfcV2658.86708162010
182401-18250014Tf6B9mBHqqY8Lea1HKVZrCtPAaiFQUnJ1556.76389026010
182401-18250013PEHDgTe15cC994zyYr51T8xL387kKLjY1061.82545695010
182401-18250013KqxfAZvrvvD1WGGy4U3UCwZYRCf61GMG1541.94497021010
182401-18250012ihJ7YCzUr7MHYP92ASRge87vwJKRCAMW1417.89797633010
182401-182500124RFDMLwVh4x8QMQmtfvUBfwRVYo1FWZf5504.52066074010