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
186401-1865001VayNert3x1KzbpzMGt2qdqrAThiRovi81352.48055158-896.7868725519700
186401-1865001QEMKvwDoHwDi7WacuAV7P3NvpoP5Ks5S10-1977.3121600001
186401-1865001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB92570010
186401-1865001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj2000010
186401-1865001NVrE5bFDaB6Z6pxx1XUf31C7Ji2T2HPFY1400-40052
186401-1865001NCovk1159xb7mULDqpFcdDYqZBnnHSNP21074.42844800-2031
186401-1865001LxKAyuvVgCWmJxP4vaEAMXDqNFG9PRjAQ7999.99800000010
186401-1865001LW1cD4Vb6pksrvP9FFtric2kWD6ghMU5Y447.75827277-4397.1736620712
186401-1865001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1989.56244398-1964.512443981110
186401-1865001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1500.0062000004
186401-1865001KVnczdEPxzYG1jz4Sr54Hc5UDR7orLfCi0-3141.6566385001
186401-1865001KAZGkGJoGjZg1eyvFMVsD1QhEcdc9HcqN0-1596.8138091501
186401-1865001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR6000020
186401-1865001JMuBgoaA4BbhazrTnQ7Z26r7e9SxHqvbQ3871.21538930-3871.2284657412
186401-1865001HyMVnYYQv9cS9JSuQ3cEey9uvf3VxQTSw0-10999.9995000001
186401-1865001HGymNQ88eea3xAULHna4ZiFmtKftq8QUj1600.00140000-400.0007000031
186401-1865001GS83LbpBbiyBo7dn1oDqPipCcJN8MMPBL0-1013.2605282001
186401-1865001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1915020
186401-1865001FJ3hbhuAFF8pdYW8qVcZ2CEJV1U9gXrFp9873.82348598010
186401-1865001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv1647-52041
186401-1865001FBcC9xnujULTXTJkFkVboA6HByHRsdFff341.56677277-1070.0865455412
186401-1865001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz1172-67663
186401-1865001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1716.70954429-6307.6076699813
186401-1865001EdyyjhiGdru9pxFNSN9Uih6npKvewMeQN4231.23800000010
186401-1865001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM15000010
186401-1865001Ck3AvSvEoUYDDtBXZHU7TzoqhsAPfuwnU4500030
186401-1865001CbK9uCRNwgEHL4m84kveFn1ChSfggAExM3086.26781130010
186401-1865001CCvJpjWqkiuDQB79MiNerXsQYxgptGHmM0-1996.9396133001
186401-1865001ANkF15svpSDBezQtsdYnJLpU5gN486xaY0-149501
186401-1865001ADitZYK8C8sCYy6cPixHB1SDJ13AHayj1371.87338982010
186401-18650019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz0-150001
186401-18650017hQGxkM6uqRZ7iw9j5nhVqCkqiXWHLKzu0-4307.1000000001
186401-18650015DktbysBRsZzZ61EvEmM93TXT9D3MBngo0-2819.2069870001
186401-186500146p3meJRhr6Y922NFtXfVYLXAHqs1vvVP2991.66663850010
186401-18650013p4zncq6m3Ax7tvKhEG2k49hgwfS5g7ic2000020
186401-18650012qebb5G7NqxFGfF848voVHJX7ySEYHXv8530-103012