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
183201-1833001VayNert3x1KzbpzMGt2qdqrAThiRovi81253.10369157-1128.8194697220710
183201-1833001PzTQ7eYEScLKDRuSY4pWB52xkiydKer1T0-1038.8059763301
183201-1833001PzLWcDmMs8rbuxRdmGrvQkRLhpYYgsPdh1054.74360000010
183201-1833001Kveipikpwk4NCYAFH9cNMin4am8iouh620-1194.8900000001
183201-1833001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1100050
183201-1833001KAqCMwepZ3imaMysD2fPdeh3p8v83pC425210-22621211
183201-1833001JDVHP8oEG2JvuvfBViSxTc88dLk3CLaMb2008.99000000010
183201-1833001HMnRbmxv7Zi4UhhVr3RHBCCJw1cGitn3G2914.88950000010
183201-1833001HC1ybC5AnwDbB4ZKY8nNb9YgJgiWyGS4T1132030
183201-1833001G5P7WYrWvvajPX8sSppYF5yA1xzSbBWBk3524.68510449010
183201-1833001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1283.22140714-1116.9245086611
183201-1833001CeTATRyfzqPZSqbpbYarYMwNBbStwzYeP0-1499.9995000001
183201-1833001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ400-160011
183201-1833001BcvtRd6uK5ngMrcTFQ9jN6kVPxWGtncJd1300010
183201-1833001Avj51PPFrmdjJUEnP874tdtFarCmiMyrW13499.99000000010
183201-1833001ANZo1r7LJ6b9N1ip5KBgvd2NSAV5y1MR30-150001
183201-18330019y5GzcpMyfYLpYCtKQ9Po9UjYJGoGG28c0-122901
183201-18330019fndRL5nGvFHZW967eFSfjLaB9fS1cffd0-810001
183201-18330019Xj1NzTSNkmxJDCJhJArz3PgvAVfuGhXw1080-48021
183201-18330018PDwY5FSbi2qa9w2uisjun2mcjNCsfBon0-1129.7436000001
183201-18330017QEpeM4fEzHvEZogDu63CnnFeLCmUqP2i1500010
183201-18330016jo2nc8u1j7rmqJizWbaKYpY5vAnHK6QK1176.73000000010
183201-18330016Z9mFi8jdZvZgU7FUga1xB18WD7SbvqBE0-1500001
183201-18330016TZWrZMnMGaqAVG2ibuRoQEV1sMK51sUT1558.75000000-1530.0010000013
183201-18330014YHYaaqkdjEKZQ5CKX7PD6df3UraeJ3x40-4614.8900000001
183201-18330013zrw56zQgh4oqP9xGambw5BaAS3UJy8S40-145001
183201-18330013PFFGePWd5ttGt7tGjCmDne3tPUU8jgG10-134901
183201-18330012kkGVB1LM7L9JM7jfZWwS6KD2R4EN7NKM7500010
183201-18330012kN5R8JF2v7gnkyRWtMiagFMSULegdxZq0-4850.1685856101