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
184201-1843001VayNert3x1KzbpzMGt2qdqrAThiRovi81352.97304272-1156.6372100022735
184201-1843001PYUPL7K4kcEUz97Mhvyt7rMKV5gN1G64z3275.65865432010
184201-1843001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2324-27061212
184201-1843001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-1050002
184201-1843001MMed9YFk3GBuGBdnxyaWPBJzJx8BoAW9U1138.98850000010
184201-1843001MGb7ci71HAqAtMDuRyhxFojf2xRAUGZuk1283.62950000010
184201-1843001MGaMaaGym5QRx217kPm8V69y7Qa4sgLC120000010
184201-1843001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.04440000-1000.0411000072
184201-1843001LJarNmKg7YnbUr4uxxPZUS62LjdqrcUnf1153.94895000010
184201-1843001LJ33ydonNfosHZUnFQ4brrYYeEpspZ2EC2000010
184201-1843001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve2150030
184201-1843001KhpcoCB5CDziJ4hSbK5jCbdzs5Qbyjkkk0-2605.8000000001
184201-1843001K1U93v73t9uSrJS44AtyDB1fp1SUra1SQ2230.50052541-217.9559734043
184201-1843001HZDV6dfwfFKJRJniveZUGu3B9WStvjqZ14999.99950000010
184201-1843001HGymNQ88eea3xAULHna4ZiFmtKftq8QUj2800.02120000-2100.02790000113
184201-1843001GsuaTrpvHsMrGLWotfvnrughhnR2aVv6m0-3924.5844833301
184201-1843001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK0-118401
184201-1843001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000010
184201-1843001FgzPRiNBYcMuNP1RxUeHqG3ZWpwrmiPWZ0-1008.6890000001
184201-1843001FUrcMmCrBainyKHRizr2QoHLQh3Eqqe5u0-4107.4651543201
184201-1843001Eyt1Xc6pRqKByd5vR2TsukWtgSvaNdSTk0-115001
184201-1843001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG7417.14192866030
184201-1843001CPNDsMGECcYzxqY6u88QEC9wmZv6o1VE20-1168.9885000001
184201-1843001Bj4PN8Y7ck6MRg96HQtis9wchkvnHjiw10-1162.6489500001
184201-1843001BKiiJoSNCFiibwJ7JG7nDfntAjNfX46sk0-1039.8800000001
184201-1843001AMAAkEBCkBWCBws8Zp1hxNXnMNCwhH19K4999.99950000010
184201-1843001A7ujDn3pawcNUuEU6NBzGKW1QCuaKoby90.10000000-10000.1000000011
184201-1843001A7m74Bak6YXfh4S3zZXrGgStCXbcnE49E0-1599.9950000001
184201-18430019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo1169-116744
184201-18430018aMURZ9daF5cEPhWd7nh2jcmzSU1f12mc0-1000001
184201-184300175nNUupiFsGbAttibkCLEHyuGhXHGYdmA1241.25000000010
184201-18430016hu2aQAqzR7Q6UANCNeBG1Fr2GRydGrZz0-2143.5197760006
184201-18430016EZV7tEMkcQ2YPeWCSX52pFcmHwhjdTyL1750010
184201-18430016Ay6d8XwthxPMJtTdvbidMUEiE1PiddmJ1691.48040000010
184201-18430015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU0-126601
184201-18430015Neh1dWsyXH9KWMBrseUWS4jefeGyKskQ2749.13983241-2771.1398324184
184201-18430015DRjSj9nY7PFYUEqMxQV8ZR43BnCMLWZ71186.92518020010
184201-18430014rs98hNAALR9TXD4UKvZj5EwWwwykbFB50-1256.2151802001
184201-18430014agjPLEA3MU78xhVzr5dcpGPUSynqzGy23499.99950000010
184201-18430014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy2000-600011
184201-1843001471USaLuvPq519wUdhaTwjfcBY1pZ8QxQ0-122001
184201-18430013UR4GT8FyiAx67ZiWcUAhb9FiTrqEAQ481493.38520000-988.14520000171
184201-18430013Ji2B3KEW6syNVaTgTiQSWWHPkNQ2gH5i1375-214863
184201-18430012WQCukuCiiMqJVmp8b2U5bU2bx1eFPEvb1756.61541925010
184201-184300129WAXigEUbsKv8eDf9erjkqu3UDPWs7Da0-1025.7071500001