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
185001-1851001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1072.96437055-1068.5243701466776576
185001-1851001VayNert3x1KzbpzMGt2qdqrAThiRovi81552.03702755-1546.4717619623985
185001-1851001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB98000010
185001-1851001PwegTYohxgJHgwdL8TrJum1QGbDrx1JCg0-105001
185001-1851001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy619-2240920
185001-1851001P182K3xE5tkJZJmTS1qZrmREtBHiX3pnF0-1307.7700000001
185001-1851001NmyAaqbxHai31rFMLb2b1m9XdDSPGhgU41313.27000000-1121.5200000031
185001-1851001MPXeGZuDpavNwSQmho7osazXBrmuhZ8pv1481.77700000010
185001-1851001LXZ7eVu3BZLZfRtuEYAgnenGZMkxyM56y2252.840000000110
185001-1851001LWWfkCMKQyQYaz7c6kTVde5zGCGUi32sX0-1357.0003298902
185001-1851001Jc8ir4u3ummUT2B2LU4zWhee5sLytSi6R1100010
185001-1851001GfFP3UC5ssgMPCqUJBgh8dJ2fe9TpcDWu0-6046.5361432801
185001-1851001EZ59MnW1Qe1DiHGcDzPGcLyKtT3G4isJR4001010
185001-1851001EDGRXNYEEGvWJc9ARYbg3jVeJZ3aTURJs0-1000001
185001-1851001E8xfdrgS8gWxfdpU68YXaKEQH3NywuWcP8000-800112
185001-1851001DSKktCMUKmRJaY9pPiVNU9rofboWUBiBo1500010
185001-1851001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ0-4373.2547963004
185001-1851001Be3wcBLb8yfN2mSh9aqesQUm8dJ12CHVq6398.31000000010
185001-1851001BUywJLtxinQBcpxxk5NruTzigH32W3ZXW0-1896.6776010004
185001-18510019BcSsYAKCq5h4CM6FrNtEZAER15EdzYsr1286.14317973010
185001-18510017XvN2HuqDpv8TV8akSDj5tV4QAqiwwwDz0-125002
185001-18510017U7nfCELjuK7VQ2YFJjQJqwVGLbezyCVu0-3731.6140400003
185001-185100171PbgXHcEnwT7GeVHetKgfZvGA92M3cP70-1626.6524733101
185001-18510016wW1h9nGvUqDWECJVa5CJxHtNR4ZFHcnk1355.99000000-2031
185001-18510016JeAEEsydSKCpqyGcjCCHff4eyketf6hw4000020
185001-18510016EZV7tEMkcQ2YPeWCSX52pFcmHwhjdTyL0-175001
185001-18510016Ay6d8XwthxPMJtTdvbidMUEiE1PiddmJ1346.98865000010
185001-18510012uLH8KzWhkTKh2eJq2SZGXbNvxpKBGzEd4232.30642298010
185001-1851001268sbXTA5dhEHqJowtSpRXfCLvYz3jBrL6926.86713056010