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
183901-1840001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1121.17718490-1152.3018266559945994
183901-1840001VayNert3x1KzbpzMGt2qdqrAThiRovi81251.24276211-1192.2367344321666
183901-1840001Pqedbpat8oEbwpX8EnUEuMAu4ZoC9h4UU6257010
183901-1840001P5dEGamkFe2r8mHjchNhTMvjfheLuJcJt2027.28000000010
183901-1840001P41pQmMTjQr5pxEPbKJw5fzrgk1PMf9Ng0-1640.2450000001
183901-1840001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-330001
183901-1840001Ldx16haqBiCtZZuqhvjUoVYfjub7z7hWr0-1014.6840000001
183901-1840001KcPkvvgNsdwG6nRTBEoCqefKanWxdWRXP1125010
183901-1840001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61390-6521
183901-1840001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-50011
183901-1840001FjkxSECjrQqQ1ZHisyJCsNjhKGEuGAJ660-150001
183901-1840001F5BW9V1ButZ1PZk25DW7WKCVWLGRLYsC20-6406.4800000001
183901-1840001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-5345.6337671302
183901-1840001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew6347020
183901-1840001DqeakthvZMFLn7pZrATwhgayW7qP1C3mf0-635701
183901-1840001DS9DhtVmtai5aYevPP2WsMLQw8tatTrXy2276.40169410010
183901-1840001Cyw2Y4TUYV1EZQjPHiUEZPayZGoCVbQPZ2299.99950000010
183901-1840001Ca1bnXTeRK7R1VKsMAYzuDTnC9ABvacyP1281.50227363010
183901-1840001CXZ4crk4QwHUhYCuLxV43se4gKDbAdJ7C0-149701
183901-1840001A6tya88UrJXtc5qikqwEou12CBPQbZ9Ur7658.98570563010
183901-18400017AYxzQCXzPMSZ9tkaX5UAmT6jx1GMTikD0-8995.2667267701
183901-184000139ya89U6twh7TRfGEsmgw1CE5M6XWw6hJ0-1281.5122736301
183901-184000139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ2001.99000000010
183901-1840001111DPPBAUk9NVKSPjmcRyALvnvGBbFY42187.00282059030