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
186601-1867001aCW2vs7Xphjea1jyk3ZykYiujvUwSGaC0-8454.0077446301
186601-1867001VayNert3x1KzbpzMGt2qdqrAThiRovi8800.67331279-1401.7405642014980
186601-1867001R9z7nAyL6ZiCp2rjvxvzL8HnGnbRx5rL0-1999.9970000001
186601-1867001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2769-55462
186601-1867001NCovk1159xb7mULDqpFcdDYqZBnnHSNP2645.18000000-1142.6464380022
186601-1867001KWL4WshjVDDkCEuWCexBxkFqTWe4BXgzj1021.99000000010
186601-1867001KJkT1yQ28XHgyC2Tj8BAUXNfjzJEgfv8T0-2720.6438113001
186601-1867001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR5000010
186601-1867001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv0-114702
186601-1867001F4dRzKBCJhC7YgfVhxQ7BVHKfsxiA7Gdz6157.51811915010
186601-1867001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz0-197904
186601-1867001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG10578.83893910020
186601-1867001EbjskW72235txS7f5SBDagnpHti6fQ58z2703.65331130010
186601-1867001EB1YRw6SLzLU7QdFVUxZqTTHz3myuYM9N1234.49090000010
186601-1867001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
186601-1867001CZhJc2NevdEdMGPpN75hzW4KZXmkFFX5m1167010
186601-1867001CJPdmTFX6kLqve5LKCDvAcqSJFzKEEEGy0-4221.5710000001
186601-1867001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q52500010
186601-1867001BLShgHcdtPKPJYyKi61kKPYkBsTLTW2aM3249.96158791010
186601-1867001ADitZYK8C8sCYy6cPixHB1SDJ13AHayj0-1371.8733898201
186601-18670019ryMEdwdbCyzkf76LMLgqeQsZmkw2dDNh0-1092.1100000001
186601-18670018YT6qwX6wAnm7HMPTPs9QcM1JutkVdvWU1365.40338982010
186601-18670018Lfbo9Nd8WRbkJc5uUjFGuAWTDbKQo7ex1124010
186601-18670016z3f9qtbThidkYvY4UAGnWD85zxa3TyLb0-1644.2200000001
186601-18670016J2VSy5VC5ZWo668g2Q6vDYTSe8zEvtPh0-1022.4400000001
186601-18670015z4NaPmEA3csXcaKHdVe2PqypNCiM66Yi0-8197.7791278401
186601-18670014aSTxprgCMRJ7ok7bnP9pg2bLTFLjgr3U0-1071.6683400001
186601-18670013rFTgz61wLDjcKktjPDzsZmRKaZCwQi561537.18586318010
186601-18670013p4zncq6m3Ax7tvKhEG2k49hgwfS5g7ic2285-100031
186601-18670013Uz3R9fRghrsgPrQeEGfXDujVccD64p9y0-150001