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
180401-1805001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1307.53210592-1307.53150532586586
180401-1805001abkwHvAVrvVJuGqyh8JzBC1gMtEkhbXF0-175001
180401-1805001VayNert3x1KzbpzMGt2qdqrAThiRovi81401.87147757-1292.46859164241067
180401-1805001VA8k2gr3Rw2MwMVnexQE2gojD95i6EPq1145.64000000010
180401-1805001Pem1MuCoLedFZTzXVhYKMDnUzQznbedWH0-1090.3702006601
180401-1805001LgdFTZ46hkjiJsMzVAKYKNCfLeNC6yP2x0-1641.5172792001
180401-1805001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3217.15792872-3163.788319431918
180401-1805001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1500.01320000-3350.0361000046
180401-1805001LFbKQ7SVfjJuMYoDy1TTvRwfB8JoAmhXs0-1625.6400000001
180401-1805001Kq29uFwZua7xVhXzbN6TbMx6iG6WqHBFC4297.18378726010
180401-1805001KhDRGgzgbcgAiRscca4rwVhCjNTMihBTd0-1456.0005000001
180401-1805001KGprTPUMGmjDcjo9mByfrnpsWX3e5fGcL1036-34021
180401-1805001JfQt4s8LMA8LAyLPCsRf7HFKiqtbtuUr81689.51880000010
180401-1805001HunGgGUvhX3Uy1dGGkippeDcUP5qKQmoB1493.36126434010
180401-1805001HXqep1QryFce83hmyM47tFbnLieRqu59F0-320002
180401-1805001FwDHwEi3e59GLC84bT4EBjdMr2wSPLhhf2127-50031
180401-1805001FrtkNXastDoMAaorowys27AKQERxgmZjY1000-200011
180401-1805001FHMMmptZyKbfJaVNYRA2bSqgTrdYL5F8n0-1839.6310400001
180401-1805001EPLusPAmCM73i3sYaokp5p3MzFHAheyKh0-1950.9600000001
180401-1805001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4690.36691505030
180401-1805001DjC64pXZayyxBX8jiynqgT7fmuThioWUt0-5471.5236342601
180401-1805001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q57500030
180401-1805001Bbh8xgFeNvDxLcEaKhzPU6B6kRK2RcW5J2000010
180401-1805001AmcJpc1hiGRjd8n7tTq9hzY2P6gD1nrbe0-371201
180401-18050016tdrVMYG9vhVaxfeVki4YsBRtyuPRnfW21192.83820640010
180401-18050016pfCPY1pFm2fC5NN9BMdZ6EWsqfNek9M24299.84986183010
180401-18050015iy451ftcSWjKquR3NrZa7cnMNyZsCjzN1653.57684000010
180401-18050015ChU3xjNky4QmoyYgVqQLFrayCmpgW7sp0-1769.5193000001
180401-180500152Xa9RxfM8wQzn6HgSVyTQC3jFML9Lwmf1226010
180401-18050014PnbAxRjQCAqvZRJxjQUurNZEBf2TtFKt0-200001
180401-18050014JdhyYsxEmzUNmjdaWyqJK2AqdKd6Mgd70-4306.2587872601
180401-18050013NTSYGDeaHo1xfsuN82UcMqheQr4LW4Qv0-1326.3740867603