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
183401-1835001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4349.11507285-4159.7840728573066942
183401-1835001VayNert3x1KzbpzMGt2qdqrAThiRovi81651.98717770-1460.8777669626912
183401-1835001PudNQcf7aeBKouAqi8uMks5uWBtq3N41c0-1247.4788600001
183401-1835001PH2S8vtiwWgyHhSGdoPi2E5BDSSBk63GX1162.84000000010
183401-1835001NRmiq18D2GWcy3KrxtxQS3petcFhhzatq1213.19895000010
183401-1835001NLa1CnnztTp4dWkn8zAxQ615XTgXwG4j51067.38815414010
183401-1835001MmtSxJeDsDUXRUcH5cLv7t7T54TDJicfT1168.99000000010
183401-1835001MeyfTiMEu471aZws7iiEzqbWxfwPDUPQm1907.67725372010
183401-1835001LWdMBwe8R19GThJqbM1aDUA9ffqmzPRtr7541.44046957010
183401-1835001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.01890000-300.0071000071
183401-1835001KvV6bNWLs4NpeBhT6mfHDusx84xRUNmt30-190001
183401-1835001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-350001
183401-1835001KJMu4g3jZ5uoGDG9WwEDSriZsA8a9rGGa1060.92083333010
183401-1835001HgkJB17JDq2hGhRFVdyhm48coQEGVCe2Q4400-100441
183401-1835001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-300021
183401-1835001FU3iJAR1JSESLBmFA6ewSrGWfpxMda4iW2599.96000000010
183401-1835001FBGVLBjKbgW7PBUvaQeNHX3Msvq5z4XEK2708.75197252010
183401-1835001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-120001
183401-1835001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv0-150001
183401-1835001BMrZPUiiWF8UhqhecvhapFBYPhJoJSBt83604010
183401-1835001AKdLHbwyPgsABkiUjQ5XgeJWYSMqa18Ue0-1168.0581541401
183401-1835001A7Lu5FyVq5cyy4eLtphgRwcxjgGSes3eN0.16011319-116911
183401-18350019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo1399.60000000-1146.6000000076
183401-18350019UHGeT16FSVwM1rJcSy3G2TLPBUzBCJPZ0-125001
183401-18350018dJqnvHU5vBnw2Q6Gbs4XrK7oD22e9zKh4354.49136000010
183401-18350017deCQZUtGBAau3UY2Rb2FXRoh8VRML93Q2018.55475629010
183401-18350017aZetvLRN5u4dLkjv9y7b8P24khwHEN4c0-10110.1508521301
183401-18350017WCtfbXX5hBKaNvDuMJhB66cgxjfVbfZo2488.37881312010
183401-18350016rG3UTwcH6FiD9zAsgEffyWu1MeJMs5JA0-2507.6919131201
183401-18350016jo2nc8u1j7rmqJizWbaKYpY5vAnHK6QK0-1176.7300000001
183401-18350016K32GBSkctJ7zgqFyRBUqSTvjhh3Lo3Xo0-6656.4913600001
183401-18350016E6LbmhDa6g2VN7unDyJ8vB5Y72R1zZKF0-1070.9208333301
183401-183500167JHDMLLKBi3M8uFnoUkJ5mmABZ4aVAK31125.82715000010
183401-183500133TsDD7CJzzDk3LRt5TrCH1VyK6iMQXQX1365.01601747010
183401-1835001216W6V9Uue1dX8qficp9Hdh9LeyKdm88X0-1795.1580000001