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
183601-1837001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1083.78166218-1106.6447726843754433
183601-1837001Zu6HugsB1Y7FbCo68HmsJ5KucR9Y6APP2003.81000000030
183601-1837001VayNert3x1KzbpzMGt2qdqrAThiRovi81200.78807683-1077.3062023019748
183601-1837001NZU1tb4SuCs4xp6dND7rzg19mok361rzk0-1270.3878856601
183601-1837001NRmiq18D2GWcy3KrxtxQS3petcFhhzatq0-1213.1989500001
183601-1837001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1409.59441139-1945.654834711213
183601-1837001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-120002
183601-1837001KkVrsUgUa5LTm6qpZJazCE1RxGwwLLhAg0-684801
183601-1837001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x69891.25000000-278031
183601-1837001HwCFXewJ3gf1w8MtEYct1tpGqc4CCHbgi207.90929500-1062.4648600095
183601-1837001HLAeQboD8G9YtHdXsT9qcgwVoDeAUbjgb0-2368.7151600001
183601-1837001GMWdNvQj7mUejoWryAtE3trHT5JQTqHZd0-4391.0807297301
183601-1837001G9pQgDh1QEEituKqNhKagzEMCV7Vuzqbc0-1100.2136405301
183601-1837001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1400-180011
183601-1837001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF500-290011
183601-1837001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y11250010
183601-1837001ESzqeDJBcmUoTPnnyCahmgXFg8YFa14LM2109.23450213010
183601-1837001DtXWA9RBKi77LZEuq93m8Zhuda5BDhdcA0-1479.6825085301
183601-1837001DqeakthvZMFLn7pZrATwhgayW7qP1C3mf6357010
183601-1837001DVpJLjRd3anipknWvky8dMU6eDqsLZ2ng0-1529.5323964101
183601-1837001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ1177010
183601-1837001C4vpFrka3jq9jXQaJC4TZB6LxgwcaEHef0-1542.3267035901
183601-1837001Bj4PN8Y7ck6MRg96HQtis9wchkvnHjiw11162.64895000010
183601-1837001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv0-230001
183601-1837001BMWoxGhESFvHU1WMioodz2jniAjyV3VGK0-320001
183601-1837001AyGXkhgdxRVPhtgNRboS8dD2fAoiRCyTf1070010
183601-18370017eZHHrhhVoysWYW94Uv1gWMuaC1B6mtV32442.64881312010
183601-18370017WCtfbXX5hBKaNvDuMJhB66cgxjfVbfZo0-2488.3788131201
183601-18370016f6ssqdBj8JvKnYJFvTRTPbuEUSywNJoy0-1215.4990000001
183601-183700167JHDMLLKBi3M8uFnoUkJ5mmABZ4aVAK30-1125.8271500001
183601-18370014uSpr2aohUYyGjybxCtpxYo4pskcVDeNN0-1070.0005000001
183601-18370012SKUbNZhKgFpqf36BocE9g3dKgvPJZSNz1622.40566000010
183601-183700129WAXigEUbsKv8eDf9erjkqu3UDPWs7Da1025.70715000010