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
186201-1863001riXWcwubWK8tnjm5Brg4FGs5b984UJuz1480010
186201-1863001VayNert3x1KzbpzMGt2qdqrAThiRovi8950.70194403-1380.30257962141148
186201-1863001QGkHJRaGaCkP6nXwGCMGLW5Fv1JwGazrW2348.32180000010
186201-1863001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR1244.91088417010
186201-1863001PjbMXonnBCi6FooYZMnNzLwV9vJzn6uqv1343-111
186201-1863001PhKsc2sPKzCbbQaSBq39VUtpr6NqW73Zq0-1201.4025758301
186201-1863001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1176-11791110
186201-1863001P7TgQdbp5snE59zVkhnbhPxTMR1KEWp5T0-353001
186201-1863001Nnk8jozHyB2XyKvG11yE6fo9Xx1ZG2yfV1005.16324300010
186201-1863001Mr2FVRsikxGHb8X4eLkgy46pCRfGF3tGx4000010
186201-1863001MBdLHf2GgFQ5tc7Wf4Z65Z5dq5c5ERQbK0-2999.9970000001
186201-1863001M6EAFEgwz3WbMmkfTN2ZaBhDmE8DvBWtC1054.79670000-1078.7967000012
186201-1863001LW1cD4Vb6pksrvP9FFtric2kWD6ghMU5Y3949.41538930010
186201-1863001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q939.18424497-1124.906394961314
186201-1863001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-207403
186201-1863001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR8000010
186201-1863001JfKeWKn8UYtVqQf5Ndm9DwpUcSbw1FQnJ1999.99500000010
186201-1863001J6naxQYGJ1zKFchKnJEKxPVckUTw6oW6e0-200001
186201-1863001HjNKyj5QxAojQVa7geQBDhGA9e9HQTUuk0-1320.3857920001
186201-1863001HGymNQ88eea3xAULHna4ZiFmtKftq8QUj2750.01510000-1200.00890000103
186201-1863001G3ten84hdJyNCaavgf97waEdiF9rvi5Hu2762.51795560010
186201-1863001FyR6w1kjFdupwUSKKVcR9GQ4LUy7szUQm0-4497.4564023201
186201-1863001FyEszJ4kZL82XffibkKXVSvVB88ve15oF2566.51840611010
186201-1863001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3990-1470114
186201-1863001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF0-180002
186201-1863001EwN75awfHDV6V4uEpj7RfWJd2QkcBALLk0-1949.9995000001
186201-1863001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz316-151214
186201-1863001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2638.61040874020
186201-1863001D5RY8DSezNHRxB5kZPuPPf1CuGpyRTvok147.81327412-1147.8132741231
186201-1863001C9on8ym97ndY9nH57dJsayqvDCb1rUcNM3030010
186201-1863001BzosxnXjinAkpcWv2qzqKty7tgkkQWh6P0-12999.9995000001
186201-1863001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1019.43640000-510.70410000149
186201-1863001BNeEDnugS3mivYaHWF5sQLDG8xKUDktkq0-2952.7257870001
186201-1863001B829kBNHQqHtGL5ePKRynRgYUQFdLL3Jf1899.99900000010
186201-1863001B5695Hm3bBhG8fLDTEgisumoMYfVFRCCX1127.04121777010
186201-18630019LQ72MR7gCXKxfY4xJPFEfHm7VtVWSZm9868.32134227-1022.0160809312
186201-18630016YBBuyasU2CoLux82pBk7sGTEp2A34YLy2942.30578700010
186201-18630016NzVwFiShp7eSHAvsee8ZeiZb8dxbjw2A1319.88479200010
186201-18630015Neh1dWsyXH9KWMBrseUWS4jefeGyKskQ4638.61359754-1860.3011990264
186201-186300143Q7mJJBKAkb5qBATBdCqe8FGG8GJsAFt0-2625.5425703101
186201-186300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2070.39722222010
186201-18630011241mE7SMqThyFEKRAJSpR36XT3rtskUg2020010