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
184301-1844001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1345.44524709-1344.384230241234712477
184301-1844001VayNert3x1KzbpzMGt2qdqrAThiRovi81702.06075691-1970.41584157301063
184301-1844001PqApSJ7SdhPNVcV5kP51rHaF4eywZqFbu0-250001
184301-1844001PYUPL7K4kcEUz97Mhvyt7rMKV5gN1G64z0-3275.6586543201
184301-1844001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa1000-142711
184301-1844001P5dEGamkFe2r8mHjchNhTMvjfheLuJcJt0-2027.2800000001
184301-1844001P182K3xE5tkJZJmTS1qZrmREtBHiX3pnF0-1731.0900000001
184301-1844001MGb7ci71HAqAtMDuRyhxFojf2xRAUGZuk0-1283.6295000001
184301-1844001MGaMaaGym5QRx217kPm8V69y7Qa4sgLC10-2000001
184301-1844001LJarNmKg7YnbUr4uxxPZUS62LjdqrcUnf0-1153.9489500001
184301-1844001KVe5emN9BYQxAKyGtwLZqPrGL3Q9kLspm2745.92997682010
184301-1844001KQrqCe8Y7f4GCvFR6cQGp9rx4aFBwpt5Y1350-102143
184301-1844001K1U93v73t9uSrJS44AtyDB1fp1SUra1SQ0-2012.5445520101
184301-1844001HnjAo2nbHGFDto86smcFiF3uUwfvNJ4cS2015-11.0050000031
184301-1844001HGymNQ88eea3xAULHna4ZiFmtKftq8QUj200.00600000-1000.0075000014
184301-1844001FxEU5tDBUTdeUrUEuEFrsysroMWFjPqKu2000010
184301-1844001FfW6BMuGSeCFd3VGDHhEFJdKnraCvsveK3394.09078179010
184301-1844001F7YBuSE6FohzmV3L3vH65ucEVjqY2fkpE1499.90317373010
184301-1844001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG6330.74415452030
184301-1844001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-368201
184301-1844001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2000010
184301-1844001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe3000010
184301-1844001CSW369QtosuGrVrVxRHz1FoK5neepyABU0-1510.0031737301
184301-1844001CMUXSJrB6asx6kwmvf6BthPt1gbDtjbJW1210.98800000010
184301-1844001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2914010
184301-1844001Ay4o2QNQiUb6arKuv3m7NaA8rtFAcfkHF1293.37789900010
184301-1844001Ahgcq655tEYtD39k7nUF4TQgTBAebLHcr10023.18295694010
184301-1844001Agx1iyLpMaHEjTC4K2WQpNLMQkRK5bh6F1166.46518020010
184301-18440018b7hZvfGQ6B9chxezn2W1D5pyqGcW8pAn151.01935000-2057.6532183032
184301-18440018WzU6tZf9vQ5a5FRHQHLgPNdDPmTjQurW1191.25000000010
184301-184400175nNUupiFsGbAttibkCLEHyuGhXHGYdmA0-1241.2500000001
184301-18440016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT20000010
184301-18440015ZnnfEU5ng5MZCHSTZpRC285o24GaxZWy1500010
184301-18440015DRjSj9nY7PFYUEqMxQV8ZR43BnCMLWZ70-1186.9251802001
184301-18440012WQCukuCiiMqJVmp8b2U5bU2bx1eFPEvb0-1756.6154192501
184301-184400129aLpdar6u3grj8EzoNzDzQW26Rc7YzoG0-3494.0907817901
184301-184400124SQLyBMPgHrnFJ5gDP93PB6C4wtkBmcu1500-30021