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
185401-1855001fTkcHN5mfvQrURbYqGWmuLFpqoAWS32L0-3665.1581858001
185401-1855001VayNert3x1KzbpzMGt2qdqrAThiRovi81352.10472245-1258.1619545519895
185401-1855001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB91840010
185401-1855001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy289-110233
185401-1855001PFcud8jpUUTGr97JkXdfgKVamA41ZoE4v0-2262.3700000001
185401-1855001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1881.70430000-1603.8556000032
185401-1855001NVZEAcD15yvGFwvC24yjPHARbm1mTFBaN1020.99000000010
185401-1855001NNzG8rA66y2ViDeiBtQA6yLSRzBBFigSH3918.81343000010
185401-1855001LfR2syGU1oPHXRHNxVmcpCbCGirSoos8d0-12499.9800000001
185401-1855001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1304.04522498-1303.100224981514
185401-1855001LCv9Q3s1eX7CdRN3KnpWU42JCdGGWdxty1135.57287000010
185401-1855001KQrqCe8Y7f4GCvFR6cQGp9rx4aFBwpt5Y1062-30441
185401-1855001KMuyDcpwoz3VS96DGU1sdeQ4KsZTydSNJ2000010
185401-1855001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR2250-245012
185401-1855001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud2270-3035.9836506224
185401-1855001HfQ9Z7Vp4bJpaex5QKwSFeNRUHUwF9BiF400-3135.2274459111
185401-1855001Gwnv5c2BbEc4KsA89NEJVnmatSbgXhg8H0-1132.7000000001
185401-1855001GY3cahe4LLf8LkfFUsPLBDPqqsSkoDG4W0-1049.9990000001
185401-1855001GFhhZSi1xjR6LM95iR8xEMLMAn1hi2RU11190.34442000010
185401-1855001FrtkNXastDoMAaorowys27AKQERxgmZjY2000-500011
185401-1855001FnxCp4cCfDRNfxZrdtqU4qCchBJtd83mn1001.45072999010
185401-1855001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-800011
185401-1855001FiTGK3LT2wG3PovZ5dqEcrozLvAVDkt3T1273.10800000010
185401-1855001FEgpv2r378gLuyQ7bvDQYWJGnp9KUfPGX2808.90306720010
185401-1855001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1108.20929316-415.9157343911
185401-1855001EDBQrzbqbMu765Uv3AzomJ8Ze4b1SCDmt1100-200011
185401-1855001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000020
185401-1855001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-960003
185401-1855001BirBv8wz8pLZHo5mpktgfYfJR6Kzv1r3R0-1389.7100564501
185401-1855001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ2250-100011
185401-1855001Be3wcBLb8yfN2mSh9aqesQUm8dJ12CHVq0-6398.3100000001
185401-1855001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q50-150001
185401-1855001AoocQgn6hm6qQDU4Y56rSiFWfmu8cLGL61424.03330000010
185401-18550019wnfdc7DLHSak5D3CAceCPF21NdV4GiAa1080.41143000010
185401-18550019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz2222040
185401-18550018xcaRhLW6YNX5Ma8XCH9JAHU1gVpFRFhQ6389.61000000010
185401-18550017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS10000010
185401-18550017iNX2TjfeXnpXY25WtaQ1wimrTqpnT2TL0-3944.4883000001
185401-18550017dSseCAF4YLuXNbJCogygo6KNygFua8qL0-1873.0685000001
185401-18550017Zi8HiGv1GneGqJrXPSVotXAdtyF7xC9W0-101001
185401-18550017GzxgZYKU423Vt7gAbjuprtdP147aNVCe2075.74305298010
185401-18550016iistiJMny2r5ZRwszYC3zw5S7RGfAddL1087.76424645010
185401-18550015Neh1dWsyXH9KWMBrseUWS4jefeGyKskQ583.47589439-1745.0768905413
185401-18550015Cck5YARrghMGjSjECVGUzjZ7dh9to65F3467.19850000010
185401-18550014ox5cnW5oMdZaG5YTDVpQGajcSa1P5Xtg0-3592.1990000001
185401-18550014D8k9cGcrfdE5UwXU3aBXt4M6P8tDL5BR0-147101
185401-18550012uLH8KzWhkTKh2eJq2SZGXbNvxpKBGzEd0-4232.3064229801
185401-18550012bYvkdm9pzX3xMY4ndb7nXfquX8JqDn9n11499.97000000010
185401-185500126jswkN51i2YaKzZgWpzvFf6NmAoy8hMc2973.75478700010