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
182801-1829001kSBwKuQ6bUSPkWpFrhxprz7R6ZhVTwwb2674.99950000010
182801-1829001dice9wcMu5hLF4g81u8nioL5mmSHTApw1730.41569491-1677.9280449117651741
182801-1829001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3839.30707389-3758.2570738967416726
182801-1829001VayNert3x1KzbpzMGt2qdqrAThiRovi81301.17676391-1563.6701151722974
182801-1829001Sb9oSA4bkm7GxPWzubRKtqc4pFa1pf3D1342.02075285-1383.38808238467459
182801-1829001PU4vjyEnMTVCmcoAZgVKFByTzbEnEryaX1375.30401209-1389.52733825454418
182801-1829001PG1DB6uKdT9uwPBooAjRsNyewmrDrteMT1448.64332673-1469.94552068476453
182801-1829001P4oA7YLNTYjfBEBwMwoVV4V9RpDG8bhNE0-1075.2500000001
182801-1829001MtPYAjqohLH5gMq3PH5xKVFWWDxrRQEbh1105.01143379-1119.05458288430401
182801-1829001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1327.37294211-1363.49105563459440
182801-1829001MBtmmai5T9kx5LxhkDPCybWXBLaYagFHu1440.89535709-1434.00146468470445
182801-1829001KyYkZ8wJ7ybvGWxSuZqsm6FuthsALSXq51193.97529566-1248.33439866446425
182801-1829001KJTGpNzYsFibLmq9WaTGAXQbhRFUgnG3z1368.78060360-1420.03330011447425
182801-1829001J15UnwBV2uQtgPpEcmaaEbysqtNBCqMGQ1332.07381016-1394.15343845472454
182801-1829001HuswHFhSEMHyDA9CbbXPv7z7Tei61NG8d1075.25000000010
182801-1829001HZK8q2RhY718CZee51D5v7xtiHp9T92pN1348.05867662-1376.60601891473449
182801-1829001G81ekboiffJyeFg7evUoorzMWxiKJARSd0.11872240-5000.11872240812
182801-1829001EekHaBpdaxAFTyYLWApegYWPoBBcgknon1412.66549330-1414.22683564473446
182801-1829001BUywJLtxinQBcpxxk5NruTzigH32W3ZXW137.20421000-1255.2791300082
182801-1829001A16YZnxwEp6aB287cTfktVBmUHnRJ4NzC3050.37122780010
182801-18290019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1388.03918197-1429.52634688482452
182801-18290019Z159QYq77wheoW8fHLLZMs4frVix4PcT0-5262.1291941001
182801-18290019VA1aQSoqzpUpgEroEggVFDjb8dFE5A8r1000.38429758-1000.1031119932
182801-18290019NmcoeHo2qwEFjQdUrbGuk34SU2fgfDeg1213.65469289-1210.21687699461438
182801-182900198bLhyREhk2u94F5TnD8E8edbAEqEhPjE1511.62726371-1527.84971341500479
182801-182900186pHM1up927B9MC27aaics6B8W7bfVpQn1450.73416930-1499.64361862466446
182801-18290017qq5A3XKfrxpJRSC5LH6APjvTDb9hTmma1452.47896879-1476.57974805452440
182801-18290017U7nfCELjuK7VQ2YFJjQJqwVGLbezyCVu151.70836000-1004.4653000061
182801-18290016E6LbmhDa6g2VN7unDyJ8vB5Y72R1zZKF1076.97933333-6.0585000021
182801-18290015tvWYtQq8A4m6N1QGLLADfaLA8C1mKCZv1209.71819213-1290.95984845428414
182801-18290015svFBR3qDuXoqTR3J2CQAiizNaE4v9CAG1533.00165940-1536.15401330504482
182801-18290015pWzRf8tkKNLbDxsqGVySXfMM2vz5yuo51430.04401113-1475.19974291454441
182801-18290014uDeJYMp3Fr2Wm7biCvwqmf6To8rLt3hJ1421.57638444-1448.68855639445423
182801-18290014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1347.99326078-1404.70219240467456
182801-18290014PMo12JFh2LjnYvsucjFxh5c2HGcecMHn0-1683.3750595901
182801-18290013zURJPZnXQMjBu6rsPDFjix34VQN4nByB1010.19114480-1010.1911447932
182801-18290013c7aMAEoS1QkwK49GctvEE7ZBkSfvaXCo1543.75977123-1536.87694706481451
182801-18290013RiXKuC4GZUEG2K28HYRYFww7spgHgL1D8823.43485674010
182801-18290013QwcosKW8B4MdXG7gcy2gK1n6TnGdRRUs1035.31583840-1035.3158383932
182801-18290013FG3sfHREmKh7cBzvqY7q9aCEfiA7D6RC4297.96300000020
182801-18290013ARRimWwGhXt7ozfRy6PTyZcyWxhmM1Gp1329.55690148-1401.78727478459449
182801-18290012K5SyY2Z3DNsqFtTCnyGC3J7jYTCjM54m1268.65421522-1305.06370522464436
182801-182900126vMmY1fyznpZiFTTnty3cm1Rw8wuheev1290.32812672-1383.15682038482460