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
183001-1831001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4397.52433011-4396.379442111102211057
183001-1831001ZDArpqsjKPQpVeSJj4DnbiVqJqheNo8z0-1000.3715676901
183001-1831001VayNert3x1KzbpzMGt2qdqrAThiRovi81051.40142234-1126.2653593519835
183001-1831001Sb9oSA4bkm7GxPWzubRKtqc4pFa1pf3D2392.19177913-2420.42035944590563
183001-1831001Q4vu79hALotnpSRUgYaNT637tjdMjtVuW1500010
183001-1831001PzTQ7eYEScLKDRuSY4pWB52xkiydKer1T1413.68397633-374.8780000021
183001-1831001PrdqMijwdx5BZ9SzN7fHwAPhJ1iNj8bfC0-77258.8800000001
183001-1831001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR0-1051.4114416701
183001-1831001PU4vjyEnMTVCmcoAZgVKFByTzbEnEryaX1360.25603805-1316.42064543524482
183001-1831001PG1DB6uKdT9uwPBooAjRsNyewmrDrteMT1600.22575488-1597.72880875512490
183001-1831001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj0-1351.6858998104
183001-1831001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb0-2667.0928420601
183001-1831001NoZ11MBRTxXCDxppKj25DTK9YK4qdXhJv1500010
183001-1831001MtPYAjqohLH5gMq3PH5xKVFWWDxrRQEbh1361.41492673-1332.42597348563539
183001-1831001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1654.65382241-1665.59600772570549
183001-1831001MBtmmai5T9kx5LxhkDPCybWXBLaYagFHu1208.71934576-1243.37171700534521
183001-1831001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3650.89316366-3651.501691662425
183001-1831001KyYkZ8wJ7ybvGWxSuZqsm6FuthsALSXq51172.10404345-1165.54264819552523
183001-1831001KJTGpNzYsFibLmq9WaTGAXQbhRFUgnG3z1269.52181047-1294.11072653542524
183001-1831001KHCJ3dq1t73sM8Trk9HeafzPttBpdCdkV1867.54093994010
183001-1831001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42900-27211214
183001-1831001J15UnwBV2uQtgPpEcmaaEbysqtNBCqMGQ1332.65153217-1332.04223635590574
183001-1831001HfSzcojPtrv5ktH8PcVWbRmTiPjjZHk7k0-2420.5409399401
183001-1831001HZK8q2RhY718CZee51D5v7xtiHp9T92pN1181.30473467-1211.47514110557516
183001-1831001HLAeQboD8G9YtHdXsT9qcgwVoDeAUbjgb2368.71516000010
183001-1831001HC1ybC5AnwDbB4ZKY8nNb9YgJgiWyGS4T1950-4037711
183001-1831001G6VHpLqTJTjtjsgKrrj7Lj3LarMsgbK370-2630.7161600001
183001-1831001EekHaBpdaxAFTyYLWApegYWPoBBcgknon1299.54322775-1254.79617170585552
183001-1831001DyDrXxu1FKmx6ZoFJp1JWSvMcSYRKDXx90-2864.5215135601
183001-1831001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew700-120012
183001-1831001DQsSzjxE8v8uP3tijgtGpseJmRRc26TkG5723.38207220010
183001-1831001DNwsdDDQXchxMdExFATCLD2E6pVJhPNbn71258.88000000010
183001-1831001DNKyLrJiRC7wyru62LHSogDFRBJ9z1dg73215.49950000010
183001-1831001BnacjKaM3x9vMBgkUe77phwj6heXvjGT61216.90000000010
183001-1831001BkweY6WPrJVebuk6xAFntdyMsAKqvnR4K1017.94456000010
183001-1831001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv1400010
183001-1831001BFYX8WAhMvnwMGcWYAoW424RDtRWS2T2c1700-60031
183001-1831001AYyXyfuizaUbi6bNBJP7XUYovHusDRbYG1009010
183001-1831001ANZo1r7LJ6b9N1ip5KBgvd2NSAV5y1MR31500020
183001-18310019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1159.98674445-1160.81156041519495
183001-18310019XSZaCXJznA1djWat55R3gXki4LCcR5s11949.44058468010
183001-18310019NmcoeHo2qwEFjQdUrbGuk34SU2fgfDeg1196.27846791-1222.29015928550529
183001-183100198bLhyREhk2u94F5TnD8E8edbAEqEhPjE1124.72854364-1150.32441281549513
183001-183100186pHM1up927B9MC27aaics6B8W7bfVpQn1254.29064682-1204.49461911534507
183001-18310017qq5A3XKfrxpJRSC5LH6APjvTDb9hTmma1166.88240622-1217.87312470546530
183001-18310016dPm15EQdKfbukF19X9cNWtxBe6QGzx4b1564.99447633-2246.6249526622
183001-18310016GkeQuzzAZPq8SPoo5ZXwoPHKoEVQaQNv2170-170043
183001-18310015tvWYtQq8A4m6N1QGLLADfaLA8C1mKCZv1098.31347499-1081.11884274549526
183001-18310015svFBR3qDuXoqTR3J2CQAiizNaE4v9CAG1253.57147476-1248.10247517567548
183001-18310015pWzRf8tkKNLbDxsqGVySXfMM2vz5yuo51457.38435163-1442.20160653572537
183001-18310015949JtHzx9R3h6uvfL9K3BTaP9iGUE9ab0-1092.0692058501
183001-18310014uSpr2aohUYyGjybxCtpxYo4pskcVDeNN1071.44205685-0.84415819101
183001-18310014uDeJYMp3Fr2Wm7biCvwqmf6To8rLt3hJ994.46024555-1002.61548736581549
183001-18310014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1197.42364180-1134.38870772543512
183001-18310014RQywwMF4XKFFMQtD5dvhkXM7b32NxKxn0-1012.8253122201
183001-18310013c7aMAEoS1QkwK49GctvEE7ZBkSfvaXCo1581.73299762-1610.89270524587546
183001-18310013ARRimWwGhXt7ozfRy6PTyZcyWxhmM1Gp1153.29809021-1170.64656400527509
183001-183100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-1186.2010416701
183001-18310012fvu1yTbNQfVAWD1ShtgF38otZjNi7xwq1270.24000000020
183001-18310012K5SyY2Z3DNsqFtTCnyGC3J7jYTCjM54m1213.13716503-1202.62062967528516
183001-183100126vMmY1fyznpZiFTTnty3cm1Rw8wuheev1075.13768193-1097.85298625514491
183001-1831001226CH5WwrFUtDJhcH1h9kHAtPtTuBpVjE0-8332.7632438701