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
185101-1852001v6T7btL8g5K3MGNoJf7ni3JN1KddjaKp11510110
185101-1852001VayNert3x1KzbpzMGt2qdqrAThiRovi81001.86591009-1191.3485965816855
185101-1852001QTPuZmm1f8MqZMvsnEPs3pSw21hEYRJL6513.72711716010
185101-1852001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB95394.20000000010
185101-1852001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR1231.78290694010
185101-1852001Pi2n8WvNr2eD8ZwDc1RnBjU6rP4bGLN3x1312.50000000010
185101-1852001PhKsc2sPKzCbbQaSBq39VUtpr6NqW73Zq1201.40257583010
185101-1852001P7cMQYSNcuxjP4iq3QW66g3orEN3RkKNk2126.00980677010
185101-1852001NAV9uRpEC9Lz8eUbLybAdBLirk82mMVxH1134.83055556010
185101-1852001N75VJzyvABdQFGqasKDhrRFBmvNfMnEVt1618.38490000010
185101-1852001MYFY8pSAe5G5RAW8RCw3voJgkjdKtBj7c1169.19781757010
185101-1852001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.03540000-800.0060000072
185101-1852001LJhSymRh3dwFWwtruW2fCJJAAnqQz7fUN0-4819.5000000001
185101-1852001KQrqCe8Y7f4GCvFR6cQGp9rx4aFBwpt5Y1129-64761
185101-1852001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x664.25844531-3064.2584453123
185101-1852001GjGwxm9fd3ChY4yDJdYdWmch8vDkU1vVa2000010
185101-1852001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2900-365012
185101-1852001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM1020030
185101-1852001CJRqgmpaBdNoL1WNoX5W736diDMsKKxJ81762.69251000010
185101-1852001By8Pizhe6uw6EKVd9omuuQkTxfbpYNXN51020010
185101-1852001ANZo1r7LJ6b9N1ip5KBgvd2NSAV5y1MR31500010
185101-18520019y5GzcpMyfYLpYCtKQ9Po9UjYJGoGG28c0.00900000-105011
185101-18520018p7ry7cZP7LWuR6NHhg5hZv693FxJpca31049010
185101-18520017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS0-1000001
185101-18520017TqnJS5DS1akFmUEBMaF6XHD3CVrcDyS50-3312.5000000001
185101-18520016wW1h9nGvUqDWECJVa5CJxHtNR4ZFHcnk0-1335.9900000001
185101-18520015u4cdDZRKT5HsTLfx9BZEkr6MGDfFtqho1010010
185101-185200139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ0-1962.6925100001
185101-185200131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE1892.29965278010
185101-18520012JBhYUJu4Gp1gR5aonUvwNj2URVbvcSBP1135010
185101-1852001268sbXTA5dhEHqJowtSpRXfCLvYz3jBrL0-6926.8671305601