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
188701-1888001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc52000010
188701-1888001VayNert3x1KzbpzMGt2qdqrAThiRovi81251.60627549-1090.9166850221956
188701-1888001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2743.97020000-2794.79242762275
188701-1888001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1472.16990000-1223.0027000041
188701-1888001NVeFq7v8fWSwYNEbxrWfM6sB2p35WrvVV1790.25242000010
188701-1888001MivZSwJqMihEC7ZKR5W1MQezk3yR5bnVs0-2277.2000000001
188701-1888001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB6502.78879919-1402.7887991923
188701-1888001MUK9oQwj4R3Ri4qFJX41pgVFinCbX3RXD0-1630.7590000001
188701-1888001MKHh5wDTM2waQYYDhgQtqd47QoE9ghdU1118.07139166010
188701-1888001MC13eEyxaiVQ8oLhFmw5cBCWaKhwtQJDT0-1406.0480000001
188701-1888001LVp1RTnuQQTfy2EDLdN4fx9RTQpMo2SS2298.00719473-2298.00719472934546
188701-1888001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4638.80983732-4637.753713991211
188701-1888001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m1529.52886779010
188701-1888001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1000-580012
188701-1888001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud2700.65920137-50052
188701-1888001Hi4chfkEYpNGkYY55Bi2tB672EM7xY55k3999.99000000010
188701-1888001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1100-114532
188701-1888001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv811-193412
188701-1888001FCa7mTPPxCEGQry8Ub9kpRxhHgSYx6vji336.16295100-1136.1629510024
188701-1888001EcysP9UmvyW1zdD75noVdb8BVaRA7ZC8h1500010
188701-1888001EMFebM7osyjuSukRtcdjckfvS7CGYC6mk2754.82700000020
188701-1888001EADf4rHMLMpvzE1CH6hgug7WLd3rS1CoQ1221.48661635010
188701-1888001E9RBU1xYcjxtpabfWUxbm3KGJJguAfr1j0-3134.7241823201
188701-1888001DrrKLeDd9BD9m6L25fHi2Tb3mG3oUoxGX0-1599.9985000001
188701-1888001Cc7nc5Rgwnh5qfWc5jKymyn5d6Y1PcXjj0-4000002
188701-1888001Bae98xCYfyBgPH5eEHCRMjL7HE2cG32DY0-2594.5635980801
188701-1888001Aw7Rhm3FhgiMkKj746Ey92pDNrGRGg5r424998.98380000010
188701-1888001AVTHxRvhgFkCHtEfXzv1e1PPNwcbj2H6F1617.77900000010
188701-18880019y69RnyvhiaHteYCCGX8ocgUnMCfLL6Fo0-700001
188701-18880019m27fpffjZiJNQA7DK2kQbha69FFpoTi92166.22000000010
188701-18880019T4d6VpsRj17b9q2SnU7U3UwfXYERg5M61331010
188701-18880019DAqm4ZAZY5Kpwf7CXn2tUHBoRg6jjEeA3576.38784481010
188701-18880018ywVH9Kv1HZ1VJhs7oBZEHy1g5SuYMihe3799.99950000010
188701-18880018L6RCKCCNbwV5f6sJZng9kFFC4QJfMxSN0-180001
188701-188800186eGg7AwAFfhhDefgX65QMC8TLetE46Sg2379.68109808010
188701-18880016et5oWo9WuktBLbK7JLmaTuG7Q8J79QLf0-3399.9995000001
188701-18880016Xin5P918dDLZLYrDo4MhyZcJS4C3q7Tp1250.17641229010
188701-18880016QmqEhzA2VWU9M4u9iSr8VUyPY66VeYDp1163-342
188701-188800163n8Cdq28naezToSQ9QUYNmaH33mEYTom10000010
188701-18880015gMdJR4phKmw4qRfVSBLeFybJbBnNJrUG2399.99950000010
188701-18880012u1MD8YmP35dFd2YA4UrkVnod5m59YPsF1306.04750000010
188701-18880012qzwq7rsHg3H6KcUmJrRdPUZJZJqZ6Ajy38998.97430000-37998.9843000021
188701-18880012FAvs7dewK2rhK49TiNKaAgAcHf5HoDQH0-1341.0565000001