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
187401-1875001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81038.81560154-1406.7701742012
187401-1875001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.66772702-1184.5643258224794
187401-1875001Sb9oSA4bkm7GxPWzubRKtqc4pFa1pf3D1049.67105351-934.55868083149124
187401-1875001PzZZVhBwsk1B7X5HTJhKmQJkFkQnyS3ZW0-2794.0907817901
187401-1875001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG0-9927.6695763903
187401-1875001PgxmSTp597CttDGkTAZRinPLDNFam2TTe10000030
187401-1875001PU4vjyEnMTVCmcoAZgVKFByTzbEnEryaX1018.96217228-919.11099830133112
187401-1875001PBVaxwiAkVGuNktv8EJt8qgXT2YXb4CQQ7434.95000000010
187401-1875001P2GAuSa3YEvehU7TN8iCViC7EZEM9pkgV1171.72800000010
187401-1875001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb0-102501
187401-1875001NX4ekiEorLGpmCZA48fPY4rAqj4WaQj3F0-2944.8400000001
187401-1875001Myfkoi6DnybNTTZ9B761MSbNh8qmGLSR20-5134.5502454801
187401-1875001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty755.26919042-1605.66491230147123
187401-1875001LkkxPDNAvnFxc3RSnq4Xk27cTPBcJqBrm2900010
187401-1875001JEgTJZDjm7RMam9NRgbPQHgpTJRGU9Uvi1890010
187401-1875001J15UnwBV2uQtgPpEcmaaEbysqtNBCqMGQ419.87263975-1359.30509044148130
187401-1875001H8zLqLSnxMfcwf2h8rQXtfVVd5Yzgx6Ao0-3236.4841556301
187401-1875001EpbEy7mxZGHt12L2uYtPeeDoEuSFdvuSe0-1395.0600000001
187401-1875001EBoXJLAecPmt2pAh7XTLjAU2AinJKgxfm0-2846.8575000001
187401-1875001DmHA6xiZ9VST82UHzxiayqWp1nXfr7vCe7155.15216110010
187401-1875001CzGZbYK4iw5gYc5p9FVpgh23ai2HFeCaZ0-9559.9600000001
187401-1875001BgpKm48ieFPGWR2cECmmPeSFpphjQGGpT2000010
187401-1875001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv1500010
187401-18750019k1oK9y27Us1W8MD5Qj44jQpxckv4TudE0-8129.2667950301
187401-18750019iotMFjzTVKKWFQuR2qfGiqaFVUu6YD4J0-1892.1300000001
187401-18750019Xiv6cm7yePwqEpW5agdFoo3k2eMu32M82691.61265000010
187401-18750019PUa5XyKF4XckbASSeSwHjH6MDDMsvN1M0-1026.6867000003
187401-187500197M9P58VPWHNbbHWokXQFSbLCCU88pHPQ1867.38000000010
187401-18750018RqKz7DALJfKuQVp948wMztdzVenEa2xB0-1555.8663564001
187401-18750017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP1006-100711
187401-187500172RgRoS9gPx9j1b8d7LTMj31eGqoexePi2016.50000000020
187401-18750016fN71aQBUiucZhXtjHbT3YuPLf2P1ge1Z2125010
187401-18750015bSjhw6riKECErdo3XkNq3B12p8p1ZXoj1548.52296040010
187401-187500154gXu7HL7vUa9Z7KA2zXExrz64EFmD18a1011.34290000010
187401-18750014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1103.78125864-1006.04308665127116
187401-18750013zjuerT3J9Nu5eYNQBTU1qHfn97P2DaAM0-125001
187401-18750013fkLdPKn5btVqzogANKWrkLVtVRcwBJMd0-4865.4497545201
187401-18750013ARRimWwGhXt7ozfRy6PTyZcyWxhmM1Gp1215.36260924-1150.30448169153134
187401-18750012VF658pz9BuDLfNGxGeNmKukNW22JMr5y3224.50815563010
187401-187500128LY5aC1i8W73vGzNyQm2SpQaPBYuZamb0-116201