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
185901-1860001VayNert3x1KzbpzMGt2qdqrAThiRovi81200.66450079-1379.7932088620912
185901-1860001PsMV9ZiLmeFMHVBJ5bAyRfCLUjy8LL4MJ18499.99900000010
185901-1860001Pi2n8WvNr2eD8ZwDc1RnBjU6rP4bGLN3x0-1312.5000000001
185901-1860001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU2000010
185901-1860001P6qy8nVDKZUeQWPiDsXXCLpkqfpfuHD3C1200010
185901-1860001MUSp1zEBeRQfkGzZfQSeM1gg2cg4PxegV1220.56940000010
185901-1860001LPaxHPvpzN3FbaGBaZShov3EFafxJDG423.40638287-1038.5852396037
185901-1860001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3627.17521635-3626.946774591110
185901-1860001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR24000-2915015
185901-1860001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud9900-770064
185901-1860001HrCs19674CLAM9eTUWPBX422u9DQkcUsG1354.88700000-135251
185901-1860001Gkme2dByFoxdZYyezH59qJNUtfQFYkxmG5577.10336664010
185901-1860001G1JYh6WGN3cfdbKSJVHL6cRsFv7y6mR1a2331.62320000010
185901-1860001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1900010
185901-1860001EwN75awfHDV6V4uEpj7RfWJd2QkcBALLk1949.99950000010
185901-1860001Eg5MTFqiYdiAKXUmJJN699pnQjqrSZGCJ4679.76630000010
185901-1860001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-468001
185901-1860001CHvkq7EB2fjScLtnskJ3CbPS5vv9tjebo1603.40516000010
185901-18600019ykibAzPEcu1fSMFghjET2Uwt2eeqqf4v1860.20440000010
185901-18600019J1NGxsEqSnrt3breiK3iXteNbon2QHAR0-6499.6256637901
185901-18600018UxwNVLPo7vyRkCgs5wusUfhhbMYhApAu1640.16470000060
185901-18600018PUUhVrWuL9F6TTkArQgAr3oR64k1tMc70-110701
185901-18600018MPYKL9LCCgMUnm5iN1qJNML4MmM7PCuW698-119811
185901-18600017cuXvZk3L4iFLxehqtgTiGfrbco6AvvpS2368.71650000010
185901-18600016xgEyju9phh4MrvNLEMkN57kSXx5VK7Dv0-200001
185901-18600014xpDwfkJ9o2PZghxqK8S5TAXnmqaZbVMA0-184301
185901-18600014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy0-350001
185901-18600012SKUbNZhKgFpqf36BocE9g3dKgvPJZSNz0-1622.4056600001