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
185201-1853001v6T7btL8g5K3MGNoJf7ni3JN1KddjaKp169.39175000-1164.5675000072
185201-1853001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1589.19830338-1597.2057253742794277
185201-1853001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.58693621-1010.0673956320639
185201-1853001QTPuZmm1f8MqZMvsnEPs3pSw21hEYRJL0-6513.7271171601
185201-1853001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-330001
185201-1853001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR0-1231.7829069401
185201-1853001P7cMQYSNcuxjP4iq3QW66g3orEN3RkKNk0-2126.0098067701
185201-1853001NAV9uRpEC9Lz8eUbLybAdBLirk82mMVxH0-1134.8305555601
185201-1853001MirFKykvnJEF8kcMTgNpBJ7j9E42TqUs3300.55045776010
185201-1853001MYFY8pSAe5G5RAW8RCw3voJgkjdKtBj7c0-1169.1978175701
185201-1853001MWdWEzhtpccsd6t8EEbYXzPByLpXqEg2P0-200001
185201-1853001MPXeGZuDpavNwSQmho7osazXBrmuhZ8pv0-1481.7770000001
185201-1853001LXZ7eVu3BZLZfRtuEYAgnenGZMkxyM56y0-1603.2900000006
185201-1853001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3200.05330000-1700.02820000115
185201-1853001GjGwxm9fd3ChY4yDJdYdWmch8vDkU1vVa0-200001
185201-1853001FwQnsBzznPjXyiTKabAhbgbyke8hqW9S51297.29303412-1290.1578891281
185201-1853001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1450010
185201-1853001CTC49Z1C2f7imicYJS2V35B8oG4L9qMHj4000010
185201-1853001ANZo1r7LJ6b9N1ip5KBgvd2NSAV5y1MR31500010
185201-18530019ziStJBaTA3ykRxRV5MWgmEo6Sx13Cag51041.88250000010
185201-18530018rqNTtQ4wAJbvR13AtSUcP3PoL4DyD9gA0-149201
185201-18530018LG6pKLqfAUDL8XdEFHWvFs2sSN92rDDK2001-200021
185201-18530016HWy5jfZRpp79v3Q7a5H8M2Lrr3THZq525386.87130127010
185201-18530016GeQ2XgUqB6hoLsJTk9E53cXE8y2QU6xR1542.29965278010
185201-18530015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv2200.53000000-1900.3200000054
185201-18530015drdSrk1pcZTgmuf5Emekf5oSBFKjHf4y1549.99950000010
185201-18530014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy4000010
185201-185300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-1892.2996527801