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
187701-1878001bMjbQU5PwLc5fiwvMyJKdcKqdSJAnMJS0-130101
187701-1878001VayNert3x1KzbpzMGt2qdqrAThiRovi81400.91197429-1201.0090971024839
187701-1878001PhEhEr3Np67K2LT5xChDL4MqUdVey7wB11085-813.7500000041
187701-1878001PKU69piLFwudBSWXkNBWvuudW3i4ujFrw1960.49900000010
187701-1878001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy471.35000000-7539.647000001211
187701-1878001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb1650-65021
187701-1878001NxxfPnpHgjwkxwqrPgGoUj4JaW9Uin6rJ0-5553.3618093201
187701-1878001NV2MYb27Wq3cQQ9jWXKQ4PNofKvULjPvt1467.28496040010
187701-1878001NEhqsFfvuzEHc4vqWcmKYBMkMBUdibJ214478.23634178010
187701-1878001NCWQyBh67sMaNv8qgaBcaK8FSWuuAnnpt0-1851.3900000001
187701-1878001Mh3dJPuBpqdPYewKXzY7a6KZ3MR3UfpEK0-2250.6660000001
187701-1878001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB60-180002
187701-1878001LRR32E7BVBJbtx57esUjbPYPUwWcLuCcQ0-1974.9900612501
187701-1878001K6rHs5j4H6o2QmAmMZeKNrrjjAePzCDdV2119010
187701-1878001JoV1ZixpsxD5ddc7hXLJb5XJeGQ84nfeP0-223501
187701-1878001JZrHoHrUeLkzbyii9dHeMjBzo9nBG86ZZ1519.18709999010
187701-1878001JUyhB43f1VASa3XZb1bniS86D7MAq6Mun2204.13600000010
187701-1878001HoN7ENFEGg2siDGbRWxrAhxxyKMwpjKp91961.48906125010
187701-1878001H5pa9CpyK8Z6VCt59gV6n36CJK8GD3M7o3000010
187701-1878001CHHSiHKqMhueGb3Hrz2DyUKLvimdxdG9U0-3999.9995000001
187701-1878001Bc89zq9wVP71LoDSpFGz5k13LSqHgeurt1400010
187701-1878001AyjWq7HmeXWTMd1LPyMZJzosAnJaJnZTW1572.22790000010
187701-1878001AoHxEia6wpgXyF1DzSNT85ZDEzojpmbMA1169.14701000010
187701-187800197h27CsT1EJaG3a2Ws8aLriu4ie7ryAys0-221002
187701-187800195aZEWAjxyncbaX67azJeWsoXCodqidSh2224010
187701-18780017q3fxyYRzxhfbuD24E8uCVprUYaAQFzHx0-1487.0849604001
187701-18780017arM1EAxLL4zXAHnWsrgtrYZRuRwC4C6u0-1970.3990000001
187701-18780017PkQw3D4xfSbv3pTQhBgVJPecE9cictUP2239.50000000010
187701-18780016zCuAiDV8gmhYjPhoVdNvQUEoEiK3njAQ0-1684.2279000001
187701-18780015MCsadNCHyVXGh9NCbJ1JJ2HpuGtRgtRf1350-6001412
187701-18780015JbiaBhnwsANwPfKjYjq31eJ71x3KEiHR1821.69000000010
187701-18780015Bjg5vbAkXsuxeYP9LkxECqGMBaeHe2J43129.29000000030
187701-18780014khy4Eq1dVBCJPrC1Co1Zw3UEZAo5TXMB3699.99950000010
187701-18780013NYL1Z7M56Kkoko5A1WRaEUeiv3UwyADg0-1519.1970999901
187701-18780012iCy5RNh4KxaHSrHLKdNHeXsrQcjkG28G2853.71800000010
187701-18780011241mE7SMqThyFEKRAJSpR36XT3rtskUg0-202001