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
182901-1830001kSBwKuQ6bUSPkWpFrhxprz7R6ZhVTwwb0-2674.9995000001
182901-1830001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2713.44417271-2494.2685607172877092
182901-1830001ZDArpqsjKPQpVeSJj4DnbiVqJqheNo8z1000.37156769010
182901-1830001VayNert3x1KzbpzMGt2qdqrAThiRovi81601.32664668-2323.5058941526721
182901-1830001Sb9oSA4bkm7GxPWzubRKtqc4pFa1pf3D1008.49766906-971.84573539501468
182901-1830001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB919000010
182901-1830001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR1051.41144167010
182901-1830001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb2123.73104613010
182901-1830001MsxBY7cbxzvmSh49EDKDGvekJ5eybetLX1045040
182901-1830001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1736.29843566-1765.249524721719
182901-1830001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423944-3805917
182901-1830001J15UnwBV2uQtgPpEcmaaEbysqtNBCqMGQ1029.56156394-1027.06048169509470
182901-1830001HuswHFhSEMHyDA9CbbXPv7z7Tei61NG8d0-1075.2500000001
182901-1830001HfSzcojPtrv5ktH8PcVWbRmTiPjjZHk7k2420.54093994010
182901-1830001HC1ybC5AnwDbB4ZKY8nNb9YgJgiWyGS4T2177-9071
182901-1830001G6VHpLqTJTjtjsgKrrj7Lj3LarMsgbK372630.71616000010
182901-1830001FrtkNXastDoMAaorowys27AKQERxgmZjY5000010
182901-1830001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF0-160001
182901-1830001FKqJ5zj6FTe6AxzZ9ML5yxs6DHXCoEwAU0-753401
182901-1830001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1116.92450866010
182901-1830001DyDrXxu1FKmx6ZoFJp1JWSvMcSYRKDXx92864.52151356010
182901-1830001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-19000.3403417501
182901-1830001D41sq9AyVZP5r9iqZyV7deXmcQm6pdkfV0-150001
182901-1830001CnPZB6B3jvpewF2LNaoDwE99FKfFDs8qk1185.49736000010
182901-1830001Bt6XA9VSVpbHgeo1RcmuLVegcKVTqmhPZ0-230001
182901-1830001BW6xeBwLwCPBUTu1iZADTgDScRQSt9W5v0-1999.9995000001
182901-1830001ANZo1r7LJ6b9N1ip5KBgvd2NSAV5y1MR31000-300022
182901-1830001A16YZnxwEp6aB287cTfktVBmUHnRJ4NzC0-3050.3712278001
182901-18300019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1030.63811806-1014.34984151463443
182901-18300018rxh6mo5fBunCDfr4V6YcNs1zoGddNL1S2000-270012
182901-18300016dPm15EQdKfbukF19X9cNWtxBe6QGzx4b1160.45797633010
182901-18300016GkeQuzzAZPq8SPoo5ZXwoPHKoEVQaQNv600-170013
182901-18300015tvWYtQq8A4m6N1QGLLADfaLA8C1mKCZv984.32692107-1018.56554192463433
182901-18300015949JtHzx9R3h6uvfL9K3BTaP9iGUE9ab1092.06920585010
182901-18300014vd1EtEHCr4UE6ZEMs5r3FXCB8685f2rm1300010
182901-18300014RQywwMF4XKFFMQtD5dvhkXM7b32NxKxn1012.82531222010
182901-18300013c7aMAEoS1QkwK49GctvEE7ZBkSfvaXCo1071.08976996-1053.73838777498475
182901-18300013RiXKuC4GZUEG2K28HYRYFww7spgHgL1D0-8823.4348567401
182901-183000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE1186.20104167010
182901-18300012ihJ7YCzUr7MHYP92ASRge87vwJKRCAMW0-1417.8979763301
182901-1830001226CH5WwrFUtDJhcH1h9kHAtPtTuBpVjE8332.76324387010