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
180601-1807001riXWcwubWK8tnjm5Brg4FGs5b984UJuz0-175001
180601-1807001qSZexnzmAjeJRiLSFGPkz83WMJevz2Cs2500010
180601-1807001VayNert3x1KzbpzMGt2qdqrAThiRovi81352.00282675-1241.6008256823894
180601-1807001QGKCXjzgUFCgP5uJvghmaApwkK88r7eii2000010
180601-1807001N9NRXWoV4LMjDMXL9LqAakeULaA6jKL7j0-3203.0392258101
180601-1807001N6uowo1txSisRihBJtkjVxtoVt7B6Fe9n0-100701
180601-1807001MGaMaaGym5QRx217kPm8V69y7Qa4sgLC10-3000001
180601-1807001LxnNju5RUFVLCWxLHtQu2P6J1Qvv9LfoD2235.68793740010
180601-1807001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2019.16227491-1955.764924242221
180601-1807001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B750.02340000-1750.0440000054
180601-1807001Kq29uFwZua7xVhXzbN6TbMx6iG6WqHBFC0-4297.1837872601
180601-1807001KmNF5Y7iuoq62FQfF4YihX3tSZs15Jowg1674.30000000010
180601-1807001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP722.82500000-2018.9250000012
180601-1807001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61584-37541
180601-1807001JfQt4s8LMA8LAyLPCsRf7HFKiqtbtuUr80-1689.5188000001
180601-1807001GWp2ViLKLWmRfbGMgoqpmNxkBfNExwT4B20000010
180601-1807001GSXVfSk8kAvi7SYZas3zZMFJSvUDnUC3J1500-50031
180601-1807001FuyZEXvJS8gP1abQZFMhwCY7GZtwSL7gH1604.09729639010
180601-1807001FrtkNXastDoMAaorowys27AKQERxgmZjY0-2200001
180601-1807001FnAvzP79VKfeS6mt4N7bs3UMC9NQubKye0-150001
180601-1807001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5911.41347982030
180601-1807001CzAfoHF8618R2URCLMYLVcCQqqmLxEcTT2822.95568000010
180601-1807001CqfEV8Duw3GNmSf8QuiUyQuWXQyVa6AKt0-2178.1865200001
180601-1807001BQcw3rGP8t3WzniD5Aers9MmWEcvHJjKQ4287.19378726010
180601-1807001AmcJpc1hiGRjd8n7tTq9hzY2P6gD1nrbe625-162512
180601-1807001AM4ufNc6Z1ASkSAzZft4EGGWsmVyakyuC0-1012.6400000001
180601-18070019URaZypqPG8wco8bHnhdkH9CvgntRv8KX0-2842.9556800001
180601-18070019MtTfQxEuydguFv6CU7VpRwQsyMae5nyd1399.99900000010
180601-18070018bMamZZ8g2JN7G5yW25a5i8K5WF1Sj1kK1510-50031
180601-18070018b7hZvfGQ6B9chxezn2W1D5pyqGcW8pAn200.65430001-1004.0590094844
180601-18070017uU83MJNr4EzhEptckJbcZrx7EmhA6gPm0-1165.0782064001
180601-18070017jZAjwYPSUTrYnm6vstRqyc6X8L6WQKQ91545.10830000020
180601-18070016qyJCFgtE6g9jNw645Zsh3tTdGsNFfCVz0-1349.5620900001
180601-18070016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT31000040
180601-18070015mVcbWig5qANoGEDkfULccBF9gR543WEW2000.79000000010
180601-18070014bcWHbRtXRYNcgvqJb7b9RhBA7hQpsqXk0-179701
180601-180700148K7uxMob1RHZYS3NymjGoE7griXsDM8t0-175001
180601-18070013yTX6Rk4tfnYEn69RkivNGPNvZbuD4YjR1103.04820640010
180601-18070013FG3sfHREmKh7cBzvqY7q9aCEfiA7D6RC1499.99700000030
180601-18070012PKWx4ovmppGuLV3LHsU6BP3y4cECUkrT5000010
180601-18070012LzSSu8CsYwmFW6LHEDoiqQZjqKtj4Cf92166.10242000010