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
182101-1822001VayNert3x1KzbpzMGt2qdqrAThiRovi81551.19074818-1691.85984733261208
182101-1822001V8xTKiu5de9K5p8ttCTBHLe8Xh5mxnqV0-4122.1995000001
182101-1822001Q5jr3qdsNMMKr5wCkBNeTwBTc9pcqsMym0-1899.9975000001
182101-1822001PhB4VsCZQwXX5r28UJbxFQdmMn2ndmQa31581.48729639010
182101-1822001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb0-1311.7521670702
182101-1822001PBR94aGnmSia5tYRoPQDx8uBx3vUQmWR70-500001
182101-1822001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR21400-283.1000000011
182101-1822001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1965.23560000-1927.9100000031
182101-1822001Mi9dPkcUixF1CGdijQFjK3tUyc3ZgsL5f3922.19950000010
182101-1822001M9wZS4Dnz92zFn7fKya5nbpJjYeCvFaA10-3993.2226847201
182101-1822001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2530.31088677-2713.367120232326
182101-1822001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421016-113177
182101-1822001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP2623.15771301-1694.9000000332
182101-1822001K7AiN6s3PCZJVycr4Li4MMJsmxNGccF8g0-1593.1972963901
182101-1822001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6350-115012
182101-1822001JWjzfuNNSy2VKDXPHYC2KRKfebWDcAkGq2107.85640698010
182101-1822001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1743-272145
182101-1822001HYBcza9tVquCCvCN1hUZkYT9RcM6GfLot0-2138.9512490708
182101-1822001H6BqR75ZMvipkPiSxR3AJCrWccqNxe4sJ1990.70000000010
182101-1822001GJ5MNCu8X3g1a9MRXiv244Ey1Lb9KpizR1302.22635126010
182101-1822001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-1953.2500000001
182101-1822001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG508.30045758-1538.3610770312
182101-1822001ECfeY5LCBikCogYBvSitjtzSdaEBcVs742718.56000000010
182101-1822001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew1500-100021
182101-1822001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
182101-1822001DAj8ueLvb2NcZMHr4HBVjfCRy7pzq9pUT0-3102.8878135201
182101-1822001CqayC7vy8Z7EzSTnfY3e8fYKrjxzLDWy70-200001
182101-1822001CjA2LJUerjaJTfj4GtqH5kokPkn9coCJr4000-10041
182101-1822001CK4FrQb551wo4GPW1YiH5Wj5otbnpC7u60-2749.9999800001
182101-1822001BnacjKaM3x9vMBgkUe77phwj6heXvjGT60-1165.2000000001
182101-1822001BkK5uYvhNkP5a87o5fx1r6f7hCjngpaw35000010
182101-1822001Bfsa8rbU99TLMVhVZefZijadATBwfUWCP932.36422374-1171.153704761011
182101-1822001BFYX8WAhMvnwMGcWYAoW424RDtRWS2T2c1490-50031
182101-1822001AjwR35QzdVR6xtuCDKZDnM24FiaNbymMd1403.70886000010
182101-18220019Qgq25PB2S8i6MvakgAeqqy8f8uc71fiW0-3018.5700000001
182101-18220018rxh6mo5fBunCDfr4V6YcNs1zoGddNL1S0-514002
182101-18220017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS10000010
182101-18220017oCofY6SUAVwp7zUgRcfmbKSV3dmrYGfA2249.99998000010
182101-18220017JGe9YszetMVqiKxNQXvyNgSKBf72YtRx0-2762.1094352501
182101-182200146dM9xSN4aRLAGhmh7TYXuVNzJJJBo39o1521.47120149-1590.4711658434
182101-18220013FEZ1d7MnabUio87jhBNML13hz7eLoGqm1000-104022
182101-18220012vsHdrkHbiEQisWwYy9kG8v1PNWgASdGf650-260012
182101-18220011DaoPzv5zfqPJN2vThkGtyAVPG72bGWr0-1583.4088600001