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
184601-1847001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1886.02869752-1886.7439956596159530
184601-1847001VayNert3x1KzbpzMGt2qdqrAThiRovi81201.25755105-1839.86144839171294
184601-1847001PsMcT4N2zet1qKGt8WcBdizZmTE7tsy4v1400010
184601-1847001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1796-3986119
184601-1847001NwbLamroN3oh7o5eAmLAmaULFxvW35km10-169501
184601-1847001MYFY8pSAe5G5RAW8RCw3voJgkjdKtBj7c4493010
184601-1847001MGB5v7e1wR15aXhyxodb3L8C7DrbtLzFF0-200001
184601-1847001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2539.10354333-2539.383355331113
184601-1847001LJhSymRh3dwFWwtruW2fCJJAAnqQz7fUN4819.50000000010
184601-1847001LDBCVUpnFwPRK5nS5wrrewYAk9cJ1kPxa1202.20852137010
184601-1847001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve250-190011
184601-1847001KQrqCe8Y7f4GCvFR6cQGp9rx4aFBwpt5Y1746-158075
184601-1847001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-9312.5000000001
184601-1847001JBRdd58fMV5ovjuw7GKXnPQ79h3ArWKD11996.67000000010
184601-1847001HyJhm5hKruZdcdqwyWEC2GgFxqSZPZg7q0-7057.2223376601
184601-1847001GSg8F6HsUD6WQSCoKRnEQXParvXKda8V90-3094.0907817901
184601-1847001FofGdNheqgMv3xDzbMDMmjxP4tcYwTqEp1133.42180293010
184601-1847001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-199201
184601-1847001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF0-200002
184601-1847001FRYH1fXWUNbqPJ969GKninEUVXjQrY8o61018.00440434010
184601-1847001FRHpV51Tc6Hzsymw5NiGtia8XJw62Hhcy0-150001
184601-1847001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv1499-50031
184601-1847001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG503.22106844-1341.1496087911
184601-1847001E93mRunzL43jtzJrVg5AAjECqPnMyD5RG1646.36527136010
184601-1847001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ1009-1857.3383000032
184601-1847001BZcY4QPiTUVhoYWjQ1ca2YzTz5GNJUPYi0-125001
184601-1847001BAW7PnkxPfv8shfDrBcC5F3SnB3cViVo0-1899.9978000001
184601-18470019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz0-150001
184601-18470017TqnJS5DS1akFmUEBMaF6XHD3CVrcDyS53312.50000000010
184601-18470015qEmoZMgk2xxGxnj8A5tv3nnLCpjpiEXb0-4312.5000000001
184601-18470015kM5vkNuESwv3Ht3L7rXZsWdDKk9mfdc15835.12811668010
184601-18470015GgL3Mg3B1VnqXiEvtTTEpDUqXiZtCSU31364.70480000010
184601-18470014SHbUApwcLQKWrqNs7uFsezngEHQCmrQr2894.09078179010
184601-184700142hdgKBHakgL3U4P2oMqLH9MqahaxW6uw1300010
184601-18470013bUYcBfjCAhcN3ozmw3woSRsSHgZAWJYV1034010