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
181001-1811001VayNert3x1KzbpzMGt2qdqrAThiRovi81601.30455115-1373.28389805251026
181001-1811001Pzzfbz5Ewe24RR1opXq8HyZxPyD2dXr1C0-175001
181001-1811001PSJTccrYbFXXvSGG2FWxJ56YkCdXYf8S11248.31333000010
181001-1811001LecbfST5XAwcEBLiynACrWTEXd86HDrfh0-1309.4813767701
181001-1811001LZrV6AhQsZfLuucB5TKZaz1QEHAvEJ3PF1099-139621
181001-1811001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr5063-300021
181001-1811001LMaFYpyKKp4zEFvabEQoipAYRJmbomFgW3423.23000000-3286.2100000021
181001-1811001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1600.03530000-900.0280000074
181001-1811001LDcZMoWCbArykCXikYCcK8QnWYWVwSKL41012.46915935010
181001-1811001KL8B6rrz5Sb7EqpcXZo2Vua4844LchxvY1353.62450000010
181001-1811001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422829-5072
181001-1811001JyRaRXFTBPk48oJd1QPj5paidRAGNqWAT212.33437117-3094.8339297311
181001-1811001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6350-103013
181001-1811001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1450-100012
181001-1811001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR1400.00000888010
181001-1811001JDW1rb1RKj5TquZGv6FLayjKpEUZW7j4P1750-1750.0495000011
181001-1811001HKNTCKg4HQjTT9ufx65QqfG7VcMEH8ToY1007.59000000010
181001-1811001GzrUY3HpBBpbtxgZbDMcokLQTQXQdAiqc1087.46476600030
181001-1811001GkbgPcmepnvfZ8mDAuc82wvaCs4xpevDM1355010
181001-1811001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK2811010
181001-1811001FUB2T58csgUco8CqbaMLq4FCeWN4y7VMV1500010
181001-1811001EnTQfhWTVqFKewTsiAxZnuvd8gLtDfZUg0-100703
181001-1811001ERgkT6wHkmFe24udWKBGb9kV9mZRB7NTS0-1046.7782064001
181001-1811001EJTgsLjviVuQiRN7jXefNgtSFwuovqf4z0-400001
181001-1811001EC9RVUKFWii6Y6Am2bCJkbeoEEk2VWEYg0-1033.3268302701
181001-1811001DynsUqNbGyjK2z9iKmG4dP2G4XjEiy4Jh2000010
181001-1811001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5544.17166116030
181001-1811001DMdPfrMPiGMRrLkK9o5RQSukkCjGyimcZ0-175001
181001-1811001DEKwBNCR49685knxEFnAofHGBpP1sFmax7501.01000000-750032
181001-1811001Cr9SXu58VwpYQngRTU9jR8TdxEauJ4obd0-1442.4445000001
181001-1811001CEgpLeF1vewzGk1q8WwWxGpswZBruoEAc0-125001
181001-1811001BnacjKaM3x9vMBgkUe77phwj6heXvjGT61052.10000000010
181001-1811001BjG42AiUVGXWAzF2wqutKC1xvKQZ33wFw0-2109.0539152001
181001-1811001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv0-150001
181001-1811001BFMTzpAxN1mWcQtXDkX255s6r8NR7jXtQ0-1099.6325100001
181001-1811001B4hZvhoc2eDTXhDuK4EbodEHwmwiAFLUX1197.56004000010
181001-1811001AtcJKAuD5RfpLca9ucdiE9Q1w9fz8TUzN0-7894.8303827001
181001-1811001AUCqv7t8otuadXQsa6WhqAJ9guHNbihdj0-200001
181001-18110019MtTfQxEuydguFv6CU7VpRwQsyMae5nyd0-1399.9990000001
181001-18110019416644gQhmTmzy86a4aXz2vAYvDxNA4s0-175001
181001-18110017tainXhAUx4ETTEAF2VTDqiwzJFnNpXBB5513.32548833010
181001-18110017meGuBzgrFB91CDmA1KC4PFo9nhHvz3rW0-1280.2500000001
181001-18110017TezTpRpxGGjBzdgMdkng5rNNDrrFUWMP0-1280.3500000001
181001-18110017KdxWRS3J44z9mFk7qtC4DDuG8Rey7Ns51391.68713000010
181001-18110016jaXEZhyAjpy6qsYPBWn2khecff4YWNw70-750002
181001-18110016fkS6fudg8zeTSCy81LuA9bTEdj19gdEn0-1319.2309723601
181001-18110015eqeAKrvPaG4v2Sxwwc643jG8Sj6uhPAw0-2625.4190000001
181001-18110015aCPFLfTWPAV21YW2hJrppP85coAUFEah1983.94000000010
181001-18110014ahddxWH6NHzvFQqPLnEzN4Yf8rPKmsb51221.06137677010
181001-18110013yYLwUbKWiRwccdTXdmum8HtHAfLKMBZE0-110002
181001-18110013gDo5wgEgkF3AtQNcGw997kTB8t1FfFxV1570-207034
181001-18110013Y1jVcwdfYfk2bG2JqskGk9ab66VLDgyt3279.52612370010