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
183701-1838001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1780.13121001-1777.2776475157855791
183701-1838001VayNert3x1KzbpzMGt2qdqrAThiRovi81251.27489121-1001.4443652021814
183701-1838001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU8000020
183701-1838001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa314.30000000-2004.1984444911
183701-1838001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-250001
183701-1838001NrfKVhv8CQvgLWpgGQyhmEVsN3FvGRdfT5812.50000000010
183701-1838001NLa1CnnztTp4dWkn8zAxQ615XTgXwG4j50-1067.3881541401
183701-1838001MR6pXDZ6gpBVN8n61SqCNF61vU8ZzRu8Y40000010
183701-1838001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B800.01050000-1000.0057000033
183701-1838001JJA36Z3gp4sfPra3j62U7WYeAPGX5NqY81647.74030000010
183701-1838001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1600-100021
183701-1838001FjkxSECjrQqQ1ZHisyJCsNjhKGEuGAJ661500010
183701-1838001FUB2T58csgUco8CqbaMLq4FCeWN4y7VMV6000010
183701-1838001Eyt1Xc6pRqKByd5vR2TsukWtgSvaNdSTk1150010
183701-1838001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y562.50000000-11812.5000000011
183701-1838001ESzqeDJBcmUoTPnnyCahmgXFg8YFa14LM0-2109.2345021301
183701-1838001AyGXkhgdxRVPhtgNRboS8dD2fAoiRCyTf0-107001
183701-1838001AGWC7t51ZGca1dpkBrF52WdJaUFfNmpHa1125010
183701-1838001A4gcxJFRhk3DmrzSL1o1VD1z7Rgj4WKTy9000-50021
183701-18380019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo547-1083.7000000034
183701-18380019Sekq1vZpdAVhkZK5zkfQLTdRpqqodWMQ1253-117542
183701-18380018zU5wP6Qu6Gjg2tGPATdK8QMRrqXCo7YM0-1286.8600000001
183701-18380017eZHHrhhVoysWYW94Uv1gWMuaC1B6mtV30-2442.6488131201
183701-18380016mQHmiKdGkDRHMmYndkdPqBX52VEvfc4F750-160011
183701-18380015CnmTepBBfjcZ4JenTHHeSj4LRyYgZtGa2139.66891312010
183701-18380014NGMrUATxiLSAtbVsC3FovytjzySBf3Mh1015-275522
183701-18380012XG984Tj6iyzuiMpXKScZQVgXUhz4pxmd0-200001
183701-183800129dgXtSEyGeL3WBL8GuB4NXbn11Q4UkPS1227.17000000010