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
184001-1841001dice97ECuByXAvqXpaYzSaQuPVvrtmz61124.68373397-1098.49773397409406
184001-1841001VayNert3x1KzbpzMGt2qdqrAThiRovi81201.12010678-1160.2510147220809
184001-1841001QF8kNpB5GBuBvqnhpALAdFDoLWKwm29Vz884.81050000-1647.1414117442
184001-1841001PqApSJ7SdhPNVcV5kP51rHaF4eywZqFbu2500010
184001-1841001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU0-700002
184001-1841001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1505-39096
184001-1841001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj0-1276.9800000002
184001-1841001NCygvRQyAqA5HDG9cNG8sheP7RcNwjjFa3001020
184001-1841001NAV9uRpEC9Lz8eUbLybAdBLirk82mMVxH1111.88329167010
184001-1841001M2QNNeaHVQnwXrw2kvCejdCJ4joFqDdPw1409.69055290010
184001-1841001KhpcoCB5CDziJ4hSbK5jCbdzs5Qbyjkkk2605.80000000010
184001-1841001KcPkvvgNsdwG6nRTBEoCqefKanWxdWRXP0-112501
184001-1841001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-151602
184001-1841001HnjAo2nbHGFDto86smcFiF3uUwfvNJ4cS1960030
184001-1841001HLtxxHGBUAjDjXJgyZ4itXCkqamn8Zh9y5375.85152911010
184001-1841001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK1184010
184001-1841001GByP9YM9SkFA8ANCxrWYVpGjatqx8PnFT1001010
184001-1841001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1900-400012
184001-1841001FUB2T58csgUco8CqbaMLq4FCeWN4y7VMV0-600001
184001-1841001FB6VDdNWm649MDomXGKiQ6DzyeKtqWEyK0-750002
184001-1841001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-266501
184001-1841001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
184001-1841001DS9DhtVmtai5aYevPP2WsMLQw8tatTrXy0-2276.4016941001
184001-1841001DNwsdDDQXchxMdExFATCLD2E6pVJhPNbn0-71258.8800000001
184001-1841001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ868-1593.7801000025
184001-1841001Ca1bnXTeRK7R1VKsMAYzuDTnC9ABvacyP0-1281.5022736301
184001-1841001BnacjKaM3x9vMBgkUe77phwj6heXvjGT61220.40000000-2437.3000000012
184001-1841001BZMrkexarphCtAsYjPA2WzAKQaJZfYnKU0-1017.2596278901
184001-1841001BNvqQxFMmB7NF2Gsv4iBuUZCJMPpKD4HB1441.18000000-144021
184001-1841001BKiiJoSNCFiibwJ7JG7nDfntAjNfX46sk1039.88000000010
184001-1841001A6tya88UrJXtc5qikqwEou12CBPQbZ9Ur0-7658.9857056301
184001-18410019nhv53p3mmMM9ZShJX9opL6ZM1gPH1cak0-1077.4500000001
184001-18410018TuiSowk33ar6goPzjmvPkBbTE7KSV7kr2500010
184001-18410017wyqjyMUFHiyG6JZw7GpzN8rL4kdwHjvJ2001.01000000010
184001-18410015hVN1yCER3RYPaffYYiLXxstdYSMsw14S1481.34913273-1185.15314594161
184001-18410015WbWmMjMKBkB6cVwe5Gg5Re7qqAHD4KSQ1153.61352500060
184001-18410015Dc7EjM8bqdFeD1QLeQ4nAs8m7D3jyrJJ65258.88000000010
184001-18410014ALrwugez92fHUyczwjuWym3SKiE5Pc4f0-116001
184001-18410013nxaef9csuBko4Y7RZ7vxmzFLgiSe9W1N0-1061.2950000001
184001-18410013TmUVkhp3shQxh1SaqwHS8vDtCRQa4CDv3703.66300000010
184001-18410013Tg2pcXKabLfuSbNv4Pejf4YLHpzFnwUZ1438.77000000-1438.7600000021
184001-18410013SWqxE5xevojUThCng76Duj9vVX5BTSMK2500010
184001-184100139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ2998.99000000-4003.9800000011
184001-184100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE1531.37187500010