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
184401-1845001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1762.99036289-1763.017180431288713263
184401-1845001VayNert3x1KzbpzMGt2qdqrAThiRovi81451.97766305-1135.8529988124680
184401-1845001Pqedbpat8oEbwpX8EnUEuMAu4ZoC9h4UU0-625701
184401-1845001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1730-1698118
184401-1845001PBsL6uvFeWmGuixWPyJQkFSioL33PcKmk1034.30560000-250.8040367922
184401-1845001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa1917-127332
184401-1845001Mf2QFLBtU8B3occN8y9cmNqcDXbw7fmgF1156.46518020010
184401-1845001MYA4KGKLttjKWyAHem2YLygU4ceu97FPq0-200001
184401-1845001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1269.89152575-1266.567313751917
184401-1845001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-180002
184401-1845001KVe5emN9BYQxAKyGtwLZqPrGL3Q9kLspm0-2745.9299768201
184401-1845001J4NidjGC49Uy25z8uktU6DhpS6uDjU4vH2093.13000000010
184401-1845001HjVTiEPNxwB5EgAzUaJeuQnc1vnwbr1Bi3000010
184401-1845001G7rYDFBpS5UBRuuUqxhtvP3sWPzRykAxZ5757010
184401-1845001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-300001
184401-1845001FfW6BMuGSeCFd3VGDHhEFJdKnraCvsveK0-3394.0907817901
184401-1845001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF1850-210021
184401-1845001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW1102.34000000-1502.6000000089
184401-1845001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-2130.5850952901
184401-1845001EMJ72A4bBadkGGPczFK6eEiH6W5CxWX4f7594.12483243010
184401-1845001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ637.85140000-1289.3358000031
184401-1845001CMUXSJrB6asx6kwmvf6BthPt1gbDtjbJW0-1210.9880000001
184401-1845001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP167.74000000-3081.7400000056
184401-1845001BZcY4QPiTUVhoYWjQ1ca2YzTz5GNJUPYi1250010
184401-1845001BAW7PnkxPfv8shfDrBcC5F3SnB3cViVo1899.99780000010
184401-1845001Ay4o2QNQiUb6arKuv3m7NaA8rtFAcfkHF0-1293.3778990001
184401-1845001Ahgcq655tEYtD39k7nUF4TQgTBAebLHcr0-10023.1829569401
184401-1845001Agx1iyLpMaHEjTC4K2WQpNLMQkRK5bh6F0-1166.4651802001
184401-1845001AGWC7t51ZGca1dpkBrF52WdJaUFfNmpHa0-112501
184401-1845001AFJV15taPJrQWjw6DGQ5JcuiBgAW4K8H72586.03896031010
184401-1845001ABbz3itFpwBYPS3v4xEdbgEVMM4KCSD2v0-1000.0100000001
184401-184500195GeRWj9fMDLjLexXk2trYTbetDeYR78C1000.55921250-900.5582125033
184401-184500191Zj4ZBCvj9armRgfDWt843NMDPnWEDPu3294.09078179010
184401-18450018DTUiu3kNCHJGyVm3RM4ctAyBEWnmiBaQ466-121623
184401-18450017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS8000010
184401-184500178nr6xeKitoE5ALAGNphbQyaRAHNRbAws0-2687.7964500001
184401-18450015i186Q6rMoZ84t2bRewteVShA7b5NH2z21313.79107684010
184401-18450015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU1071.41000000-42811
184401-18450014riUoxX6zd2m9y6LbMb28x4f6ByrWfiJ71500010
184401-184500124SQLyBMPgHrnFJ5gDP93PB6C4wtkBmcu0-120001