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
181401-1815001riXWcwubWK8tnjm5Brg4FGs5b984UJuz0-175001
181401-1815001iKyiYMod31sK5xfUm8VKVMuwvEjrzPeq1000-215011
181401-1815001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1715.98375998-1726.7357597252765257
181401-1815001VayNert3x1KzbpzMGt2qdqrAThiRovi81452.06635618-1415.39063593221035
181401-1815001Nsxk85eg28uBHeHnSW1MgQJ3EsrH6kBkz1617.70187000010
181401-1815001NrTGa4ADU1TQNQfhY4wUHZh1EruUcxXqp2304.71767000010
181401-1815001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2311.95756497-2339.048248894445
181401-1815001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B500.00050000-1200.0007000023
181401-1815001LEFMWPrjfC8ry5GdLoKKrC8rKrgorrF3F0-175001
181401-1815001KqWibwsmKGP54fgcfDrRpiB7mC2MHSKYr1020-45021
181401-1815001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-125003
181401-1815001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62150010
181401-1815001JAXcMSWKc7D91g6NrX2eEgvf1HPGXsPTg1211.39968000010
181401-1815001HWUmj7U8mUYfEcVpVHxYf8waViEV29JNa0-1735.5406499901
181401-1815001HPposPayXUCFtmMxHK9zGv2Hoge5ynHUF0-1803.9400000001
181401-1815001H6nfLsqeSr5V8EypMLWG9HjsdyaXWtjGg0-1880.5008258901
181401-1815001EgjuNrYqUWQESsbcVKeiEbfXrrFLtQwRf1716.63000000010
181401-1815001EJYwaHDSPTckv7S3xhxrRHKWuBnearvDK1430.19000000010
181401-1815001EBEieQDAaEau49ARuKf9f9fsqueVmKYD60-1904.5118700001
181401-1815001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3101.02717248020
181401-1815001DQQLjJzWqA2gr8xqS3uotVXMMcFQ3rv1Y0-2386.4602100001
181401-1815001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW35.50000000-2435.8000000033
181401-18150019eK5tnV3VuPSdnvgiPszRSMbHHzdFSBnV0-1265.6240100001
181401-18150019KkaUHiZqJTBPYZpgVLwancA69kWqD7UN1632.64029000010
181401-18150018rxh6mo5fBunCDfr4V6YcNs1zoGddNL1S5298-41343
181401-18150018cuD19Gm5NGdRJmrEwi53VcxSQJXeyjT30-1440.1900000001
181401-18150017wLVhFEnZYscw8NL5qU4WQ95uE8R4eLcr0-1261.2296800001
181401-18150017ACJNPbPgYrv9GAXgaD7bAatZscqHKSBB2591.45000000030
181401-18150014ZgKHg9GvATTD44Ndx9gxefcid12i839k0-1637.8981800001
181401-1815001373W5TYWiinqx9iN5M4JRSrJTyb73ricT1623.63064999010
181401-18150012Bu8S1ogW2ro1nVuk2k7JefFVvmSVAHh81255.62401000010
181401-18150012418afg3GhCD56oHS5j9f2GzbcbP5oHjY0-175001