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
183501-1836001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp793.62415333-1183.7221053333963670
183501-1836001VayNert3x1KzbpzMGt2qdqrAThiRovi81701.55692423-1478.57668003271045
183501-1836001PH2S8vtiwWgyHhSGdoPi2E5BDSSBk63GX0-1162.8400000001
183501-1836001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa2004.19844449-200011
183501-1836001NZU1tb4SuCs4xp6dND7rzg19mok361rzk1270.38788566010
183501-1836001MmPTubga3p6YcG9FMcaRneP2dawdgHRmx4329.49136000010
183501-1836001MeyfTiMEu471aZws7iiEzqbWxfwPDUPQm0-1907.6772537201
183501-1836001LfR2syGU1oPHXRHNxVmcpCbCGirSoos8d12499.98000000010
183501-1836001LWdMBwe8R19GThJqbM1aDUA9ffqmzPRtr0-7541.4404695701
183501-1836001LK6TA6XhAhvLoCDU1wVuv7GrQazh9e9Mg4823.11600000020
183501-1836001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B700.00310000-1000.0112000023
183501-1836001KkVrsUgUa5LTm6qpZJazCE1RxGwwLLhAg6848010
183501-1836001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62520010
183501-1836001HgkJB17JDq2hGhRFVdyhm48coQEGVCe2Q0-2900023
183501-1836001GMWdNvQj7mUejoWryAtE3trHT5JQTqHZd4391.08072973010
183501-1836001G9pQgDh1QEEituKqNhKagzEMCV7Vuzqbc1100.21364053010
183501-1836001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF2100010
183501-1836001FBGVLBjKbgW7PBUvaQeNHX3Msvq5z4XEK0-2708.7519725201
183501-1836001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG3681.33761054020
183501-1836001EGLGk1vAKpB7NZR3DeJRmJzvUCEwxvmzw0-1044.1000000001
183501-1836001DtXWA9RBKi77LZEuq93m8Zhuda5BDhdcA1479.68250853010
183501-1836001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2000010
183501-1836001DVpJLjRd3anipknWvky8dMU6eDqsLZ2ng1529.53239641010
183501-1836001DNKyLrJiRC7wyru62LHSogDFRBJ9z1dg70-3215.4995000001
183501-1836001C4vpFrka3jq9jXQaJC4TZB6LxgwcaEHef1542.32670359010
183501-1836001BZMrkexarphCtAsYjPA2WzAKQaJZfYnKU1017.25962789010
183501-1836001BMrZPUiiWF8UhqhecvhapFBYPhJoJSBt80-360401
183501-1836001BJQfmNkkN8ZnEvqP69QTo76j3VQVt6uiZ0-1572.2000000001
183501-1836001Avj51PPFrmdjJUEnP874tdtFarCmiMyrW0-13499.9900000001
183501-183600195GeRWj9fMDLjLexXk2trYTbetDeYR78C1400-1116.6806000022
183501-18360018dJqnvHU5vBnw2Q6Gbs4XrK7oD22e9zKh0-4354.4913600001
183501-18360017deCQZUtGBAau3UY2Rb2FXRoh8VRML93Q0-2018.5547562901
183501-18360016f6ssqdBj8JvKnYJFvTRTPbuEUSywNJoy1215.49900000010
183501-18360016SuTGPF45YKaEr4X6k92wUGvtdS84FBCV1740-119032
183501-18360015gTuhL5o38CHyyoGrKeNPJ55KZMa78uJe0-706201
183501-18360015Neh1dWsyXH9KWMBrseUWS4jefeGyKskQ1400020
183501-18360014NGMrUATxiLSAtbVsC3FovytjzySBf3Mh2290-65041
183501-183600133TsDD7CJzzDk3LRt5TrCH1VyK6iMQXQX0-1365.0160174701
183501-18360012XG984Tj6iyzuiMpXKScZQVgXUhz4pxmd2000020