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
188801-1889001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc50-200001
188801-1889001VayNert3x1KzbpzMGt2qdqrAThiRovi8951.38792372-1222.9996034517837
188801-1889001QEaWt15KMsvQSNGqYk661XLtHG1D99mHm0-540001
188801-1889001PM1kzBKTNw9QCRbmjevXih1uJEmkJ37jw0-4345.0702138201
188801-1889001NVeFq7v8fWSwYNEbxrWfM6sB2p35WrvVV0-1790.2524200001
188801-1889001NTkKLsxNY9cx7EiodDNRG8nLC8UAwJA1w1553-155031
188801-1889001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m0-1529.5288677901
188801-1889001Kiq8o45qcV4J5fujazP3Qt6ArhNZZy8GF0-800001
188801-1889001JNoM8zGwE2vDuw1chBr2oxE8nPRULqYVb0-485001
188801-1889001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud0-2200.6592013703
188801-1889001HUC3J8iDVT2AP7MXaB1ksZXNDTohRWCZV2000-100021
188801-1889001HKuTN2zfmgmAasY7R5kPBkxb3MELAdvfV431.29963770-1051.17413770158
188801-1889001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1925020
188801-1889001EMFebM7osyjuSukRtcdjckfvS7CGYC6mk0-2754.8270000002
188801-1889001CHKwJceZqPQvtMU5pjKk26rtZXZrwD6Tw14198.98380000010
188801-1889001BDdE8v2M3Z9qMT7rR87ji4SEBLKETSUdy3000010
188801-1889001Aw7Rhm3FhgiMkKj746Ey92pDNrGRGg5r40-24998.9838000001
188801-1889001AJhaE2auxffoyNJyhnZfSoaubJujimQ7m2324.15109808010
188801-1889001A1Jv2sRmrKodSQn8FCfiLCozf9FBBL28K4150010
188801-18890019awu6eL7cWyeVBkxsJzMfrATVrirJwPj90-162602
188801-18890019DAqm4ZAZY5Kpwf7CXn2tUHBoRg6jjEeA0-3576.3878448101
188801-18890019D77dWaoRgPqb8faY3n5uQDTdV3T7uUfM13836.50000000010
188801-18890018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2700-250021
188801-188900186iaKKQZ2avteGbryWNe3GubZXbfQp36i2129.99900000010
188801-188900186eGg7AwAFfhhDefgX65QMC8TLetE46Sg0-2379.6810980801
188801-18890016pPQoK6Jr9BdVpW6zX2PAuj3XBLRxJZhR3784.85249849-3524.35101340183
188801-18890014KJt5L3fWHuQYphtMcA6SN86EWD18Euym2700010
188801-18890013mrXBxEYimE1cZADMJu9rP4svxrdPUZcG9458.05363429010
188801-188900137iFhaad5EXhs5a6KfTqRwfogpb9NJSPc3345.07021382-3000.0015000013