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
184101-1842001VayNert3x1KzbpzMGt2qdqrAThiRovi81150.91005422-1454.91311115201079
184101-1842001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2234-47761323
184101-1842001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa1427-19.5400000011
184101-1842001P182K3xE5tkJZJmTS1qZrmREtBHiX3pnF1731.09000000010
184101-1842001NCygvRQyAqA5HDG9cNG8sheP7RcNwjjFa0-300001
184101-1842001NBTDZJFpzECeufo3uSDJYtuWsrVr9pb5v1551.51366704020
184101-1842001NAV9uRpEC9Lz8eUbLybAdBLirk82mMVxH0-1111.8832916701
184101-1842001MmtSxJeDsDUXRUcH5cLv7t7T54TDJicfT0.00000001-1168.9900000011
184101-1842001Mh3PuWhtEaWQDUMSq6Gs2uvDjqVUcnZZS1781.04089549010
184101-1842001M2QNNeaHVQnwXrw2kvCejdCJ4joFqDdPw0-1409.6905529001
184101-1842001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3207.07283632-3209.941436322324
184101-1842001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B600.02580000-1000.0363000044
184101-1842001JaEEuYPs173yZCSK3Sy3eaMcwsH6s1JcA2000010
184101-1842001HnjAo2nbHGFDto86smcFiF3uUwfvNJ4cS1701.00500000-10021
184101-1842001HgkJB17JDq2hGhRFVdyhm48coQEGVCe2Q0-1200012
184101-1842001HLtxxHGBUAjDjXJgyZ4itXCkqamn8Zh9y0-5375.8515291101
184101-1842001GsuaTrpvHsMrGLWotfvnrughhnR2aVv6m3924.58448333010
184101-1842001FrtkNXastDoMAaorowys27AKQERxgmZjY0-500001
184101-1842001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1100-300012
184101-1842001FgzPRiNBYcMuNP1RxUeHqG3ZWpwrmiPWZ1008.68900000010
184101-1842001FUrcMmCrBainyKHRizr2QoHLQh3Eqqe5u4107.46515432010
184101-1842001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF1500010
184101-1842001FSsan5eEMDKL2u2pMW7MGRrKa37Aq5p6f0-1043.8192047801
184101-1842001FRHpV51Tc6Hzsymw5NiGtia8XJw62Hhcy1500010
184101-1842001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ382-1129.5738000013
184101-1842001CPNDsMGECcYzxqY6u88QEC9wmZv6o1VE21168.98850000010
184101-1842001BfDB2gazx88ReYBfFRgxNGrrggCw8woqr1209.21800000010
184101-18420017wyqjyMUFHiyG6JZw7GpzN8rL4kdwHjvJ0-2001.0100000001
184101-184200178nr6xeKitoE5ALAGNphbQyaRAHNRbAws0-1188.4067251002
184101-18420014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy3500010
184101-1842001471USaLuvPq519wUdhaTwjfcBY1pZ8QxQ1220010
184101-184200139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ1962.69251000010
184101-184200129aLpdar6u3grj8EzoNzDzQW26Rc7YzoG3494.09078179010