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
182501-1826001VayNert3x1KzbpzMGt2qdqrAThiRovi81101.16333236-1275.5942514013864
182501-1826001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR25000020
182501-1826001NtGutffwf1A4unod75mA9NvpGaRPQctTJ0-3031.0031560101
182501-1826001N6N8uLJTA6QS8dEU9aBqFVGUFKfJxi9GC0-3835.7439448401
182501-1826001MnyzXWxWrD1vayyRqsKsLGq35jSPbvqaK0-1902.4160087201
182501-1826001MYA4KGKLttjKWyAHem2YLygU4ceu97FPq0-200001
182501-1826001LqSHnsQewtW9Wo983GQSUMVwCMc8SvPh0-1682.7720181801
182501-1826001LKnsbyLLf71KLccFLREHwcGXojNX22bid0-1725.8288493701
182501-1826001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.00420000-400.0030000041
182501-1826001LDUsBStWgiPCqJCgfpbZxNwwSvK1vCTFK0-200001
182501-1826001L7U4mqpwhXtbz6JAyAPwj8E9iJjcQp4AH0-1534.9332224501
182501-1826001Kw6wycrcY8Zrgq9r4iCGfeiAqWoRwHECz0-6012.3782122601
182501-1826001Hrs9wiNtNpstZM6P21bYGAibUjPiFZfr2071-204021
182501-1826001Hef17yjCgfm96rhrzeoGMF7LwUD3Z6kEd0-1560.3334933501
182501-1826001HPwPAjChLP4HzcTPCRAFS3eMkQ6ZEYuW90-4862.5538098801
182501-1826001HC1ybC5AnwDbB4ZKY8nNb9YgJgiWyGS4T1787-2010.4600000054
182501-1826001H2vTVdYRbAw1mfDCyJSoGEP51yDNn9APX2300.99500000-2200.0010000023
182501-1826001GoLdCGQoGAPHj2eJxBCyrbUPnCZBHaCRq3307-3306.0050000022
182501-1826001GmF1jkrFGqks7a8dsC1XZWdJt5U1hV7xw0-1036.3466500601
182501-1826001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-280012
182501-1826001FSy6ZQFt9k2qhrHeH8rUCmgdyMmKxGRYP0-1187.9041840901
182501-1826001FKqJ5zj6FTe6AxzZ9ML5yxs6DHXCoEwAU7534010
182501-1826001F69Cacs2NxrZCuZZMgAug1qkVyVLk5x6c0-1453.5293037101
182501-1826001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y2000010
182501-1826001E3zGGv9gr2voqijE5T1A46BjtrmVfWStR0-3041.9398191701
182501-1826001E29hE1u3guHQUs5gEgxygfNHMuYf81B9Z0-5031.8446048601
182501-1826001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3000010
182501-1826001CtTMic9TiTfrJf5UNhbXNVyYDVogZvEes1126.37000000010
182501-1826001CJwACeB9Jh9VZ2hiTxiAgG5sh8qBiPB3N0-839201
182501-1826001BMJedzAJEQTuEbih4KDA4PmVBfNyEg8hA0-3060.9135583301
182501-1826001BFYX8WAhMvnwMGcWYAoW424RDtRWS2T2c940-198324
182501-1826001A4gcxJFRhk3DmrzSL1o1VD1z7Rgj4WKTy7000010
182501-18260019rBygGzNQjAfr23Fq6oczaAJAKFrp2uK50-1592.6543145701
182501-18260018oHgL9dGjuvN6HHGa48hyyETakh1FxNNk0-1292.0381095701
182501-18260018c6ChsWvzZyMG1N1oPgtwKSvHrqJqBBqf0-3479.5240967401
182501-18260018ZDqEEbJEiHMHnh3qN1Re5r4ieJoVhh890-1421.8378429201
182501-18260017phkXvjaNdj6QdCtj28G18GAPQrshVjja0-3320.1430772601
182501-18260016oXcRY733jgetEjHbQsseNYErY1twKW3C0-1564.3999255401
182501-18260015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU1266010
182501-18260015VpcJ4n1zf9MhqtizDGRvSnCCGUcoB5Nx2000-1999.9955000011
182501-18260015DkGhbjQefiCfLJswNocrzSi411NqPVZt3690.41324290010
182501-18260014pjLptC3xVJGc6H5BXHpcC7Nu8rYphrNS0-1109.0133948601
182501-18260014kdkLrLxRSkhx4uNhgePkkFaLpmj9YrMH0-1106.4062982301
182501-18260014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1005.51514892-965.26633127321312
182501-18260014eMsX33nV7aYJsuytuzN84etyuDBUJfcV0-2658.8670816201
182501-18260014Tf6B9mBHqqY8Lea1HKVZrCtPAaiFQUnJ0-1556.7638902601
182501-182600147kksxHzwHddnQ7McL7HPGBzV7jkThvi71399.99950000010
182501-18260013PEHDgTe15cC994zyYr51T8xL387kKLjY0-1061.8254569501
182501-18260013KqxfAZvrvvD1WGGy4U3UCwZYRCf61GMG0-1541.9449702101
182501-182600124RFDMLwVh4x8QMQmtfvUBfwRVYo1FWZf0-5504.5206607401