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
181301-1814001iKyiYMod31sK5xfUm8VKVMuwvEjrzPeq1150020
181301-1814001iFzdwBbuoXibUz2jEmhroTosJ2bwxyFn2512.77167812010
181301-1814001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1626.17134811-1617.4973481144404445
181301-1814001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.30610873-1703.02130220241173
181301-1814001RVbP66zVYyFrdMKcpdEQ9L42HqicZHNx0-1808.2906499901
181301-1814001QA43STbFr2KcF6XyDHcJnUeU9S8b5g3wL1570-212034
181301-1814001PvikCsim9tKyWcGrTf6BYZg2vZo8UovNK0-1389.7734400001
181301-1814001PKUVjo56LLMLsqfR9V1EJ8xptaugnm1ZX0-1232.9968025001
181301-1814001MZwogYVguqPf2QEUEKqz57bFP9xAZDc4Z0-1002.7695351101
181301-1814001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3021.96932883-2995.078644912121
181301-1814001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.02070000-1800.0270000085
181301-1814001L2gDde2pvTiuGLwfxhrXhxiGvEaj97iEU4990010
181301-1814001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422405-264878
181301-1814001JNdWyGUJWivddLNYsSYo2vy91gryqjudg0-2446.0723302501
181301-1814001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1856-2246.9300000044
181301-1814001HWUmj7U8mUYfEcVpVHxYf8waViEV29JNa1735.54064999010
181301-1814001HPposPayXUCFtmMxHK9zGv2Hoge5ynHUF1803.94000000010
181301-1814001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY85075.77473132010
181301-1814001H6nfLsqeSr5V8EypMLWG9HjsdyaXWtjGg1880.50082589010
181301-1814001Fu9njEyy5h9mZZGePJm3hjKzGkf6ZZxPb0-5075.7747313201
181301-1814001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM7380.26676790030
181301-1814001CqayC7vy8Z7EzSTnfY3e8fYKrjxzLDWy72000010
181301-1814001CBNcGe3ETAQHMyJncV2yJswXz1UXFpWY71570-152033
181301-1814001BkK5uYvhNkP5a87o5fx1r6f7hCjngpaw30-500001
181301-18140019eK5tnV3VuPSdnvgiPszRSMbHHzdFSBnV1265.62401000010
181301-18140018rxh6mo5fBunCDfr4V6YcNs1zoGddNL1S150-100422
181301-18140018cuD19Gm5NGdRJmrEwi53VcxSQJXeyjT31440.19000000010
181301-18140017wLVhFEnZYscw8NL5qU4WQ95uE8R4eLcr1261.22968000010
181301-18140017A7G1JBXo6fGczMmBU5H8qnNRL1fZmX530-1318.6433200001
181301-18140016qAxobeJ3Mta4PCCH4CE2vayY6jvBw28E0-146001
181301-18140016KhnXr3coUDWNnM8TwmBM2Qx3xJHG9tjm5290.01000000-5600.0100000021
181301-181400169DFfatwU4ggEYSprKGDqd2f1dySvpzXp0-2513.7716781201
181301-18140015gkXCsMBrP1zeHDAdhhAeCGr1dbQCgYPz0-110001
181301-18140015aCPFLfTWPAV21YW2hJrppP85coAUFEah0-1983.9400000001
181301-18140013yYLwUbKWiRwccdTXdmum8HtHAfLKMBZE300-170011