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
183301-1834001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp5362.42398794-5459.5344418461576372
183301-1834001VayNert3x1KzbpzMGt2qdqrAThiRovi81451.51006622-2354.06335537251076
183301-1834001PjpLBPAdeSFn84YkdEjbrL8mmnMmB4ERb0-1081.4500000001
183301-1834001PFcud8jpUUTGr97JkXdfgKVamA41ZoE4v2262.37000000010
183301-1834001NP2jQsA6o2X4n1Yszc3Y1Fi2VhnDosdev0-4366.7300000001
183301-1834001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4220.69143718-4218.691437184746
183301-1834001KvV6bNWLs4NpeBhT6mfHDusx84xRUNmt31900010
183301-1834001KGbkce2ZYeVUSqNTRHH7k149NAK8rC7DR0-1676.5376570401
183301-1834001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42789-3820139
183301-1834001K5MA5iBAxnx1toTDeSQoWeHgoz7SNAq9o0-1426.2789200001
183301-1834001JwPwzafK1yNmzw4Zt5poHdz78tkqpsvPK0-105401
183301-1834001J15UnwBV2uQtgPpEcmaaEbysqtNBCqMGQ1000.77140505-966.81439661324309
183301-1834001HC1ybC5AnwDbB4ZKY8nNb9YgJgiWyGS4T365-149713
183301-1834001G5P7WYrWvvajPX8sSppYF5yA1xzSbBWBk0-3524.6851044901
183301-1834001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000010
183301-1834001EGLGk1vAKpB7NZR3DeJRmJzvUCEwxvmzw1044.10000000010
183301-1834001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
183301-1834001CjA2LJUerjaJTfj4GtqH5kokPkn9coCJr4000010
183301-1834001CYkkXn1zsUg9NJX3tZM3LLUNuAhXZnYBg0-115501
183301-1834001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv1500010
183301-1834001AbxSHxjJahksd9n6uDES7tAK9cUp7aS8v0-480001
183301-1834001AKdLHbwyPgsABkiUjQ5XgeJWYSMqa18Ue1168.05815414010
183301-18340019nhv53p3mmMM9ZShJX9opL6ZM1gPH1cak1077.45000000010
183301-18340018HsTPBqtq2BdEvDTrJ8uRm8MT8cdmHm1T2677.31585000010
183301-18340017qq5A3XKfrxpJRSC5LH6APjvTDb9hTmma1026.81399107-1001.40209218341320
183301-18340017aZetvLRN5u4dLkjv9y7b8P24khwHEN4c10110.15085213010
183301-18340017XtF3txW6AWMGWQHZ96S78muJ6d63BZfD0-1263.4351802001
183301-18340017QEpeM4fEzHvEZogDu63CnnFeLCmUqP2i0-150001
183301-18340017BnBy1qpf3ymNadxW6hPhU2mJgd51zVRv2744.22000000010
183301-18340016m5J7bDWLeMUbdjvhoTK3NWToYZkPXmN30-200001
183301-18340016K32GBSkctJ7zgqFyRBUqSTvjhh3Lo3Xo6656.49136000010
183301-18340015gTuhL5o38CHyyoGrKeNPJ55KZMa78uJe7062010
183301-18340014vd1EtEHCr4UE6ZEMs5r3FXCB8685f2rm0-130001
183301-18340014uDeJYMp3Fr2Wm7biCvwqmf6To8rLt3hJ1072.96533393-1054.39729743344327
183301-18340014rs98hNAALR9TXD4UKvZj5EwWwwykbFB51256.21518020010
183301-18340013TmUVkhp3shQxh1SaqwHS8vDtCRQa4CDv1655.78000000010
183301-18340013B27X8Y6SQSES3vf6zmRn9sqwSUWt7fcK0-208201
183301-18340012kkGVB1LM7L9JM7jfZWwS6KD2R4EN7NKM0-750001
183301-18340012Rtw86E58qLpvqQepeuqAkHSratjaXiUQ1913.75000000010
183301-18340012K5SyY2Z3DNsqFtTCnyGC3J7jYTCjM54m1007.83668763-1022.21903034336318
183301-1834001216W6V9Uue1dX8qficp9Hdh9LeyKdm88X1795.15800000010