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
182701-1828001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1031.86215690-1285.94215690705764
182701-1828001VayNert3x1KzbpzMGt2qdqrAThiRovi81200.48612092-977.3414259619706
182701-1828001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-250001
182701-1828001Nku4w2qYPKvCGGdiG3YHYYodSM2dQzmTv0-2325.6218300001
182701-1828001LxJCJSet8FRAeABSJmAxhFkRJPKKnBnww0-6099.5449604001
182701-1828001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421004-34591
182701-1828001HtKyVuu5Z2p1uNuHJXjT1Hg22yUjoBVeJ0-2896.8287819401
182701-1828001HovRyt3Z2egrq65JMxPj7Hf1PsEoFaeJk1347.47886000010
182701-1828001Hm5HpJduKhADa8VPW8hfDptso8V9RDPXQ1485.71132000010
182701-1828001H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL1500010
182701-1828001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK3464040
182701-1828001EcNzmffA6Frh2TVgdViZYCAsHpqgRz3zK0-200001
182701-1828001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y0-200001
182701-1828001CtTMic9TiTfrJf5UNhbXNVyYDVogZvEes0-1126.3700000001
182701-1828001CjA2LJUerjaJTfj4GtqH5kokPkn9coCJr0.00001000-390013
182701-1828001CeTATRyfzqPZSqbpbYarYMwNBbStwzYeP1499.99950000010
182701-1828001BW6xeBwLwCPBUTu1iZADTgDScRQSt9W5v1999.99950000010
182701-1828001AuQTVTNrbvghrhsR82pQAguVvqT7NvdpZ0-500001
182701-1828001Am5jQg8PFRDL4hgdjjU3fBMdfJRe6goUP0-150001
182701-1828001ANZo1r7LJ6b9N1ip5KBgvd2NSAV5y1MR32000010
182701-18280019Z159QYq77wheoW8fHLLZMs4frVix4PcT5262.12919410010
182701-18280018uNknmBEobQSyJf8Y6asR5ttfWHWdURnL2361.40000000010
182701-182800171DrofjS7QsNo59W7BZdWNULU6pTjPMQa0-230001
182701-18280016W3yrppHNcjF1sigF6i4Fqq47RidEzAAk0-1375.7088600001
182701-18280016GkeQuzzAZPq8SPoo5ZXwoPHKoEVQaQNv1050-50021
182701-18280015tvWYtQq8A4m6N1QGLLADfaLA8C1mKCZv1108.43745612-1074.47842229122122
182701-18280015CLgx91gqciewSdK7KYxWyR3te1uEb3en13.95802666-1095.4815125533
182701-18280014PMo12JFh2LjnYvsucjFxh5c2HGcecMHn1683.37505959010
182701-18280013FxmvVDHwXQc6HwUGtUJzsJSesWkq1d9Y3625.54257031010