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
183101-1832001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4078.56821694-3788.8473595684748315
183101-1832001VayNert3x1KzbpzMGt2qdqrAThiRovi81201.50022991-1365.41889608201015
183101-1832001Sb9oSA4bkm7GxPWzubRKtqc4pFa1pf3D1244.22346282-1125.56690733376351
183101-1832001PudNQcf7aeBKouAqi8uMks5uWBtq3N41c1247.47886000010
183101-1832001PMPzv8FRkGCrBs767H3o1RRTT3f74qxEd0-1449.9849987401
183101-1832001P7TgQdbp5snE59zVkhnbhPxTMR1KEWp5T3530010
183101-1832001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb1000-150023
183101-1832001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR21500010
183101-1832001NrEWwAkEZXKx5GoSHy9XbRG7mNFmqKzy30-192701
183101-1832001NoZ11MBRTxXCDxppKj25DTK9YK4qdXhJv1.00802000-150011
183101-1832001Mi9dPkcUixF1CGdijQFjK3tUyc3ZgsL5f0-3922.1995000001
183101-1832001M5SWqf451XsHQWtqg7EXQHP6eLDthDdym3822.19950000010
183101-1832001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.01060000-600.0061000053
183101-1832001LDUsBStWgiPCqJCgfpbZxNwwSvK1vCTFK0-200001
183101-1832001Kveipikpwk4NCYAFH9cNMin4am8iouh621194.89000000010
183101-1832001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve3430.26769906020
183101-1832001KHCJ3dq1t73sM8Trk9HeafzPttBpdCdkV0-1867.5409399401
183101-1832001KGbkce2ZYeVUSqNTRHH7k149NAK8rC7DR1676.53765704010
183101-1832001K5MA5iBAxnx1toTDeSQoWeHgoz7SNAq9o1426.27892000010
183101-1832001JzwRdeeCnPRvBWTJWjmeD1CKAHcfmVZ3N0-260001
183101-1832001HovRyt3Z2egrq65JMxPj7Hf1PsEoFaeJk0-1347.4788600001
183101-1832001Hm5HpJduKhADa8VPW8hfDptso8V9RDPXQ0-1485.7113200001
183101-1832001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK0-246403
183101-1832001FLo9g9AZ7Up1tgLv4xyx8xvAKiGGhAi6p0-1648.1337000006
183101-1832001DQsSzjxE8v8uP3tijgtGpseJmRRc26TkG0-5723.3820722001
183101-1832001CYkkXn1zsUg9NJX3tZM3LLUNuAhXZnYBg1155030
183101-1832001CXZ4crk4QwHUhYCuLxV43se4gKDbAdJ7C1497010
183101-1832001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-200001
183101-1832001CSW369QtosuGrVrVxRHz1FoK5neepyABU1510.00317373010
183101-1832001BvF2mAT1wJBRk1RQdevKr9Y86xJU1xC7r0-2603.0111000001
183101-1832001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ0-150002
183101-1832001BFYX8WAhMvnwMGcWYAoW424RDtRWS2T2c1360-201034
183101-1832001B45M5U8LEf6SjyKcYhNabRhfTZf7XuFRi0-260001
183101-18320019fndRL5nGvFHZW967eFSfjLaB9fS1cffd8101020
183101-18320019VrpM2o9HZVaoBva9dRmknfZyPajCtuTs1501.01654000-149921
183101-18320019UHGeT16FSVwM1rJcSy3G2TLPBUzBCJPZ1250010
183101-18320017U7nfCELjuK7VQ2YFJjQJqwVGLbezyCVu2170.34956000-237.85740000141
183101-18320016upy96H3VaT9QC7cZ1rBA6DwQ6gNrnfV30-358001
183101-18320016nTcsuhvZqFMkLiES62h1HSXD4bDkL3FL0-179901
183101-18320016GkeQuzzAZPq8SPoo5ZXwoPHKoEVQaQNv890-136023
183101-183200146RU9QXDYZsBpZR3PniTZ8cCpJyurMUAf3453-331531
183101-18320013seCEjLFzDbnZxxH9KfFNHs5ETqdhfUYU850-10501716
183101-18320013PFFGePWd5ttGt7tGjCmDne3tPUU8jgG11349010
183101-18320013B27X8Y6SQSES3vf6zmRn9sqwSUWt7fcK2082010
183101-18320012kN5R8JF2v7gnkyRWtMiagFMSULegdxZq4850.16858561010