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
184501-1846001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1307.04126770-1315.7833225892859241
184501-1846001aCW2vs7Xphjea1jyk3ZykYiujvUwSGaC8454.00774463010
184501-1846001Zu6HugsB1Y7FbCo68HmsJ5KucR9Y6APP0-1019.8300000002
184501-1846001ZDArpqsjKPQpVeSJj4DnbiVqJqheNo8z1000-200012
184501-1846001VayNert3x1KzbpzMGt2qdqrAThiRovi81451.96519896-1137.1099270922739
184501-1846001Pk1R1WjZRSaV76ikJ1zEDnPmnmnXahZhV2000010
184501-1846001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2209-250115
184501-1846001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa1199-164422
184501-1846001NwbLamroN3oh7o5eAmLAmaULFxvW35km11695010
184501-1846001NrfKVhv8CQvgLWpgGQyhmEVsN3FvGRdfT0-5812.5000000001
184501-1846001KpQyUZ3b5wf1m5JNyeEuFmbwYGYQVtwtS1500010
184501-1846001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1300-100013
184501-1846001HyJhm5hKruZdcdqwyWEC2GgFxqSZPZg7q7057.22233766010
184501-1846001GSg8F6HsUD6WQSCoKRnEQXParvXKda8V93094.09078179010
184501-1846001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1992020
184501-1846001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1341.14960879-8812.7631525011
184501-1846001EMJ72A4bBadkGGPczFK6eEiH6W5CxWX4f0-7594.1248324301
184501-1846001Cnfbiyorf9EkcAbCiwd42ErpK5X9w5kgZ1144.14107684010
184501-1846001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ1300010
184501-1846001AFJV15taPJrQWjw6DGQ5JcuiBgAW4K8H70-2586.0389603101
184501-18460019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz1500010
184501-184600191Zj4ZBCvj9armRgfDWt843NMDPnWEDPu0-3294.0907817901
184501-18460017Zi8HiGv1GneGqJrXPSVotXAdtyF7xC9W1010010
184501-184600163cpCzeNnNSowLjnTCFusmtjEPqew46Lv0-155001
184501-18460015qEmoZMgk2xxGxnj8A5tv3nnLCpjpiEXb4312.50000000010
184501-18460015i186Q6rMoZ84t2bRewteVShA7b5NH2z20-1313.7910768401
184501-18460014N99rdBSAmBmfn51gTfTvgxX3Sq4zNari1022.63950000040