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
185301-1854001fTkcHN5mfvQrURbYqGWmuLFpqoAWS32L3665.15818580010
185301-1854001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1578.30132291-1578.2974634157685714
185301-1854001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.48803768-1702.66211137191155
185301-1854001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB93250010
185301-1854001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1704-1024143
185301-1854001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj0-1188.1398324102
185301-1854001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-150001
185301-1854001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1112.98210000-1091.5500000041
185301-1854001M5SWqf451XsHQWtqg7EXQHP6eLDthDdym0-3822.1995000001
185301-1854001LainBwbpA9iFoUGKTZYUaeev7oPCsr4qz0-800001
185301-1854001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-2400.0333000004
185301-1854001LJ33ydonNfosHZUnFQ4brrYYeEpspZ2EC2000010
185301-1854001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve2374030
185301-1854001JY9meZYpieDLtgBAGJhNLHgaoauswAW2U4176.93100000010
185301-1854001Gwnv5c2BbEc4KsA89NEJVnmatSbgXhg8H1132.70000000010
185301-1854001GoLdCGQoGAPHj2eJxBCyrbUPnCZBHaCRq1422.53060500-1412.9796000032
185301-1854001GY3cahe4LLf8LkfFUsPLBDPqqsSkoDG4W1049.99900000010
185301-1854001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1650020
185301-1854001FE1CDgkqzMSFXFreXrET7hvhEfCP9QabY1110.25663243-1145.031822383482315
185301-1854001EZ59MnW1Qe1DiHGcDzPGcLyKtT3G4isJR0-400101
185301-1854001EDBQrzbqbMu765Uv3AzomJ8Ze4b1SCDmt4999.99950000-2999.9995000021
185301-1854001CTC49Z1C2f7imicYJS2V35B8oG4L9qMHj4000010
185301-1854001CJRqgmpaBdNoL1WNoX5W736diDMsKKxJ80-1762.6925100001
185301-1854001BirBv8wz8pLZHo5mpktgfYfJR6Kzv1r3R1389.71005645010
185301-1854001BcvtRd6uK5ngMrcTFQ9jN6kVPxWGtncJd0-250002
185301-1854001ANZo1r7LJ6b9N1ip5KBgvd2NSAV5y1MR30-300001
185301-18540019ziStJBaTA3ykRxRV5MWgmEo6Sx13Cag50-1041.8825000001
185301-18540019BcSsYAKCq5h4CM6FrNtEZAER15EdzYsr0-1286.1431797301
185301-18540017iNX2TjfeXnpXY25WtaQ1wimrTqpnT2TL3944.48830000010
185301-18540017dSseCAF4YLuXNbJCogygo6KNygFua8qL1873.06850000010
185301-185400176Msn3Zs1XHqk6SWK3a27LPfwjk8UTWGX0-7176.9310000001
185301-18540016QvoEfF2769Np6XDmBvc8k3MJd9TJverG1662.69251000010
185301-18540016LspDcuuAk3rZL5rf5Rtmcm75fYMGaeo41208.51417353020
185301-18540016HWy5jfZRpp79v3Q7a5H8M2Lrr3THZq520-5386.8713012701
185301-185400162Mvt1yxC1tAkcpe8CNiLi48ryHrhSEP31097.79280000010
185301-18540015drdSrk1pcZTgmuf5Emekf5oSBFKjHf4y0-1549.9995000001
185301-18540015ZnnfEU5ng5MZCHSTZpRC285o24GaxZWy0-150001
185301-18540015Neh1dWsyXH9KWMBrseUWS4jefeGyKskQ3187.60099615-62651
185301-18540015GgL3Mg3B1VnqXiEvtTTEpDUqXiZtCSU30-1364.7048000001
185301-18540015Bjg5vbAkXsuxeYP9LkxECqGMBaeHe2J40-177503
185301-18540014ox5cnW5oMdZaG5YTDVpQGajcSa1P5Xtg3592.19900000010
185301-18540014D8k9cGcrfdE5UwXU3aBXt4M6P8tDL5BR1471010
185301-18540013MqixtYGiBHZaAVe2x96iEuhwFqydUG850-1119.8200000001
185301-18540013Ji2B3KEW6syNVaTgTiQSWWHPkNQ2gH5i2346-237984
185301-18540012WF3tmvfZmEKJLJJyCMjAxJkzQNHD5HAj1228.47852138010
185301-18540012JBhYUJu4Gp1gR5aonUvwNj2URVbvcSBP0-113501
185301-185400111mamKazi1ofZ854rKTcAxhTVuGDPhhL1315.10000000-1265.2000000064