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
185501-1856001VayNert3x1KzbpzMGt2qdqrAThiRovi81651.44230535-1582.70232589231143
185501-1856001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy3913.40400000030
185501-1856001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1367.31040000-1118.9715000043
185501-1856001Mf2QFLBtU8B3occN8y9cmNqcDXbw7fmgF0-1156.4651802001
185501-1856001MC9X75h7s3aaW99ehhaFDWEAuQTQwXvEV2393.57820000010
185501-1856001KsVjqDzzr5V95Z8fRa3QzkmyhZApHkLj31486.19317373010
185501-1856001Jc8ir4u3ummUT2B2LU4zWhee5sLytSi6R0-110001
185501-1856001JY9meZYpieDLtgBAGJhNLHgaoauswAW2U0-4176.9310000001
185501-1856001Hrwhze8MNkRSoJQ1uG5oWTuB94N8f6jRy6500-700034
185501-1856001HboGwdZPz4XueWWGkhZfVuTcFNnUd38Bq1129.02018020010
185501-1856001GFhhZSi1xjR6LM95iR8xEMLMAn1hi2RU10-1190.3444200001
185501-1856001G7rYDFBpS5UBRuuUqxhtvP3sWPzRykAxZ0-575701
185501-1856001FzbC9xKFe7Rrb5TddDFfZmTxEjbCubZpk3997.01946402010
185501-1856001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd9700040
185501-1856001FiTGK3LT2wG3PovZ5dqEcrozLvAVDkt3T0-1273.1080000001
185501-1856001FEgpv2r378gLuyQ7bvDQYWJGnp9KUfPGX0-2808.9030672001
185501-1856001F7YBuSE6FohzmV3L3vH65ucEVjqY2fkpE0-1499.9031737301
185501-1856001EDBQrzbqbMu765Uv3AzomJ8Ze4b1SCDmt0-110001
185501-1856001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
185501-1856001CPjyJw5hVQDgZr4W5jWBy5b5RKzXMyGco2500010
185501-18560018sX5KoykeLdvNNLX7CYE1KLP1KVvsoaca340-130511
185501-18560018WzU6tZf9vQ5a5FRHQHLgPNdDPmTjQurW0-1191.2500000001
185501-18560018LG6pKLqfAUDL8XdEFHWvFs2sSN92rDDK8499.69368536-8500.6936853623
185501-18560017H4aiQdo9yP8Dfm9oJGLUxZgcpdZjn8Wo1500010
185501-18560016e6bNbqDFSAyZfyyhCpT2YTXEW5iiz6CY1462.69251000010
185501-18560016U5QzeG9cbT2S9X3WzUbpz17zMCmWuM441998.69218536010
185501-18560016QvoEfF2769Np6XDmBvc8k3MJd9TJverG0-1662.6925100001
185501-18560015u4cdDZRKT5HsTLfx9BZEkr6MGDfFtqho0-101001
185501-18560015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU0-1071.4100000001
185501-18560015TTVSMZzxRW3AtDZSWEgkeeJ3MAJ7edPg1557.97518579010
185501-18560015Bjg5vbAkXsuxeYP9LkxECqGMBaeHe2J40-182503
185501-18560014jKkofPAxuJKQJ8F5D4Dzge77A3gUpYXs0-4291.4400000001
185501-18560014T6EXBY5uyrDnmR7tZFJSDxissdjZybxn5257010
185501-185600143Q7mJJBKAkb5qBATBdCqe8FGG8GJsAFt2625.54257031010
185501-18560013FxmvVDHwXQc6HwUGtUJzsJSesWkq1d9Y0-3625.5425703101
185501-185600139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ0-2998.9900000001
185501-18560012egVoNWZvHtRVDT3Hc8WSYVRyDmyvEiho0-3269.6900000001
185501-18560012Zqzdb2BwSxTntLRbJxRmAppCNZ63NAXi1140.41000000010
185501-18560012199RdLsmyWnCpBSixAkQyHVBjHu24ZYC3414-3596712