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
180001-1801001VayNert3x1KzbpzMGt2qdqrAThiRovi81151.64023284-1286.0714352924898
180001-1801001PEhoiMjTgiuyZS79suwyF86iX4a3fDT3N2250010
180001-1801001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1000.0051000003
180001-1801001LB91RA1ebV52C99xFsSfJEwq2ZSxzt6xv2000-75031
180001-1801001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421855-415937
180001-1801001Has2BdtnF6PacFQPo2q58mxug8otmjMgS0-3947.1818295201
180001-1801001GwmnzSCJLSki1v6dCheHWQSTaqLtbJsBn0-300001
180001-1801001ETakjKo2GeMQk5RKMvxVimv8RbVDyq9Dx0-2897.7829350001
180001-1801001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM1164.55125500020
180001-1801001DeqT7kGxuYHvkMHZ9PNEYfjGPHNKvDTKm0-1315.5000000001
180001-1801001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE3000010
180001-1801001D83NDLLBWMvPsuimrvq4hLwfUXURD1wWq0-1654.9818985101
180001-1801001D3wMxMvo9vraejimgQSqH4wr3wGvsbst1501.50000000-1445.5000000033
180001-1801001Bs44fynMjQye9ku6LPLqmtpziQoS5iHbR0-2345.0181014901
180001-1801001BfzfzmfHr9gm3eg1YVE7Jpv8qGtefafLV1636.71000000010
180001-1801001BKfeMZFXFKuGqMAz3qMQAR95KAPFSEN462165.92000000020
180001-1801001AZJ3J95sWLQEhZ66sDXAgsJEXnFsFR2aQ1991.19707007010
180001-1801001A7m74Bak6YXfh4S3zZXrGgStCXbcnE49E1599.99500000010
180001-18010019rPeuNVk5xBULrmg1YCEASYUXvCukm37T0-1476.2727862801
180001-180100178nr6xeKitoE5ALAGNphbQyaRAHNRbAws1669.295850000100
180001-18010016ThUY8LmXNUvd44SH9DnLsteAGsobje5L1075.41700000010
180001-18010014nuuwkbRJTAvbzE7hVxAd2JGGEmNw7WHt0-2166.1401548602
180001-18010014PnbAxRjQCAqvZRJxjQUurNZEBf2TtFKt2000010
180001-180100148LtiQjmhHp4NwX6PKiQX9oBGbwLne5H91965-45061
180001-180100146b6vjRodnXt2TM5ojsp8h7ZeZnjw75St1965-144243
180001-18010012ukfPXZXf1c9BAA1mnEJx3di3wHFRgate0-2601.0110010102
180001-18010012ULzQ8VXge6sfUDq21udRQ8mcRw1hyY830-400001
180001-1801001248NFoPSyJqvapA252MPbEcqKNN3V2kbF3250010