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
180101-1802001iKyiYMod31sK5xfUm8VKVMuwvEjrzPeq600-110033
180101-1802001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.66880910-1225.7585303720924
180101-1802001Pem1MuCoLedFZTzXVhYKMDnUzQznbedWH1090.37020066010
180101-1802001P98YDCuZ6iYv6U6cs9RXn5FG57ymuCiQT2640.49807000010
180101-1802001N3G3X1f81BcNxQ2fU4gPX6kMiN8jezxHz3012.59676324010
180101-1802001MTw1vvLecLgBjN7bPFw83h24f28v55hrD2995010
180101-1802001Lzcpe7yFrhpUsocepxo9HA2be4ctdhikL0-175001
180101-1802001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2200.00440000-1400.0020000062
180101-1802001LB91RA1ebV52C99xFsSfJEwq2ZSxzt6xv0-125002
180101-1802001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1100-270012
180101-1802001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421087-30453
180101-1802001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61100-503.9611702432
180101-1802001JesYmcdZZLZ11EwKFNngPbMhEL7pitAa80-3017.5972632401
180101-1802001JY1pFqU1KZMe2xAvSWy36PcZTZ4DQNurx0-1452.8754500001
180101-1802001JY1AuQDpL4y84HHhwTSDqjZaxBqjQo9xn0-2740.4980700001
180101-1802001JUCxcEpaEhB7uzCbv4pP8KwJrM7D5HfR51094.67720000010
180101-1802001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1897-237145
180101-1802001GzJEbL1ewNJ6MC6QHJdbce3VK6YjkZDiB0-1810.8462700001
180101-1802001FUB2T58csgUco8CqbaMLq4FCeWN4y7VMV0-400003
180101-1802001FTrUphNHcep6qhiGsPn7eukY1dDAujvMA1934.08743800010
180101-1802001Ehy5KhUuYymktmYDxcjZydHyjhAAqQYWi0-86258.8800000001
180101-1802001EZLAyXCKFp4MuuJtTkcgpJUUyfihx6cV42000010
180101-1802001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE0-500002
180101-1802001Caan7iCAFmzJfA1qkSADR9sS3jbaW5gKx5610.56586290040
180101-1802001AZJ3J95sWLQEhZ66sDXAgsJEXnFsFR2aQ0-1991.1970700701
180101-1802001AM6Sc2PVueLSnTpRnJsTeZfYYh3kviN5o1563.13000000010
180101-1802001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1500-3911
180101-18020018YTgzSfejK6BSX47F8NdvxQjBdXiNR5bf1110.29310000010
180101-18020017iRokipbaM13EG9xihdDGvR6uMKg83nXd0-200001
180101-18020017g6gjVac7PfCiZ4Dy97PQe6CzCpP8eG4e1988.96000000010
180101-18020015R5sJ2GFAQfecPYr7W3uUT6UoDEJ4pMVc0-1440.3702006601
180101-18020015NWtxvHoEcBM2KZPoQj3Xjs4zJfJr7JEr1036.04816193020
180101-180200158AiJxHty6oNckSFjikpUJz5sQJ4NyPSM0-1507.7673020001
180101-18020014ivPMC9YWLPXGC7NApkAcXvNJU8eKKsDD0-120001
180101-180200148LtiQjmhHp4NwX6PKiQX9oBGbwLne5H90-196506
180101-18020012vbPYwpKp3e2T1heYnL23VxKg8ekDjdWT83258.88000000010
180101-180200113tsPdMrE7z4PPRVaFbhMJad1KR9jAGRK0-1397.1816000001