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
186501-1866001R9z7nAyL6ZiCp2rjvxvzL8HnGnbRx5rL1999.99700000010
186501-1866001PuxvEaD3GyHgBJKbyMSCxQXzaFGafpuDF0-2351.1000000001
186501-1866001PXsqfns33t6CvFJMebF8kFMoRjVtLA5zM2752.14000000010
186501-1866001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2468.51770000-1885.4805000063
186501-1866001LxKAyuvVgCWmJxP4vaEAMXDqNFG9PRjAQ0-7999.9980000001
186501-1866001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2079.90235123-2104.400872882525
186501-1866001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.01670000-1300.0089000053
186501-1866001KJkT1yQ28XHgyC2Tj8BAUXNfjzJEgfv8T2720.64381130010
186501-1866001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR0-600002
186501-1866001G2WtuSpiiz4PEvzNTzijyRFzB3KZ8NaRg0-1145.8800000001
186501-1866001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2986-91021
186501-1866001FSenfBTRfgh8fFSjtGXQqjj3QfAQqpcCt1144.85500000010
186501-1866001FJ3hbhuAFF8pdYW8qVcZ2CEJV1U9gXrFp0-9873.8234859801
186501-1866001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz2193-86644
186501-1866001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG4616.70701704040
186501-1866001EdyyjhiGdru9pxFNSN9Uih6npKvewMeQN0-4231.2380000001
186501-1866001EXVV2ax2ZYdsdm2U6WmzHX1xgTXfWUPXj1999010
186501-1866001Dq6BsfzC4sYnBpnF8CVAbj8sgEP33z6g90-1744.2200000001
186501-1866001CbK9uCRNwgEHL4m84kveFn1ChSfggAExM0-3086.2678113001
186501-1866001CJPdmTFX6kLqve5LKCDvAcqSJFzKEEEGy4221.57100000010
186501-1866001ByQv9yW3FzmN8JjZTpUaztjA4KZqeLfmM4346.99950000010
186501-18660019wnfdc7DLHSak5D3CAceCPF21NdV4GiAa0-1080.4114300001
186501-18660019ryMEdwdbCyzkf76LMLgqeQsZmkw2dDNh1092.11000000010
186501-18660019Cd153uqNpf5fEuApFSthuBUQRdyzcHsG0-464201
186501-18660017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP1737.46000000-76221
186501-18660017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS5000010
186501-18660016z3f9qtbThidkYvY4UAGnWD85zxa3TyLb1644.22000000010
186501-18660016J2VSy5VC5ZWo668g2Q6vDYTSe8zEvtPh1022.44000000010
186501-18660015z4NaPmEA3csXcaKHdVe2PqypNCiM66Yi8197.77912784010
186501-18660014aSTxprgCMRJ7ok7bnP9pg2bLTFLjgr3U1071.66834000010
186501-18660014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy0-200001
186501-186600146p3meJRhr6Y922NFtXfVYLXAHqs1vvVP0-2991.6666385001
186501-18660013xViSmUjvQW1U98HhdKNPFVNu2dbtK27q2240.47163850010
186501-18660013rFTgz61wLDjcKktjPDzsZmRKaZCwQi564000010
186501-18660013p4zncq6m3Ax7tvKhEG2k49hgwfS5g7ic3000-400033
186501-18660013fe8kJ9PL31NSHbe8EDow4ajBNBhTsDFj3046.15380000-304521