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
185601-1857001rqJ7jvD6phmspeTfhqfDjs8nBNTcpzDo0-237501
185601-1857001VkCBCfvy91AN1VxJkNsGWS3dXpPAhcPQ2955010
185601-1857001VayNert3x1KzbpzMGt2qdqrAThiRovi81254.59552441-1595.76946699221061
185601-1857001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU2000010
185601-1857001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy5903-9777.404000001110
185601-1857001P9bfuoyaUCPgWzw88TS5DnywiewkDHPfV0-256701
185601-1857001P9GBw18HHbjJvw9eCuPJ2iwYsqZ1ns7JA0-138602
185601-1857001Muim9VnAZmkRQotE9N4wkqdpS6JZsNU6r0-198901
185601-1857001MZdXegcNf636DBGbMEZAV9URYDbb2BkHi1081.06000000010
185601-1857001MGBuWVpTqYSbX7aJGPEs9Xpzf4cmjDhCq1200010
185601-1857001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1452.60423441-1438.563400521514
185601-1857001JaEEuYPs173yZCSK3Sy3eaMcwsH6s1JcA3003010
185601-1857001HfQ9Z7Vp4bJpaex5QKwSFeNRUHUwF9BiF1735020
185601-1857001HboGwdZPz4XueWWGkhZfVuTcFNnUd38Bq0-1129.0201802001
185601-1857001GQgc2xx24F876XgUaAovd2FuKvWXemyAL2030.43850000010
185601-1857001EsR1BTNSpyAWWTjvfgzGsZQqorbRQJ4mJ1685-150021
185601-1857001EjrEvFZGTk9VkKzKGYg9pDysh5EagZT9L4842010
185601-1857001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2622.69966034010
185601-1857001Ehyj8GnaeMHNTas2ZPRVh6DaZhJtpD48K3379010
185601-1857001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP5013.76972000-9.4295500041
185601-1857001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ600-130011
185601-1857001B6osULZKTDmUavFVo99ZekrTJ45z64fST0-1580.3311930402
185601-1857001B68knzmneNPmJR6boArNMt6g1EVBWzHoB1924.62600000010
185601-1857001AfC9M82ENqBHVct86iNsuACzVSWcu3K5T0-2672.2000000004
185601-18570018xcaRhLW6YNX5Ma8XCH9JAHU1gVpFRFhQ0-6389.6100000001
185601-18570017icmUSCgrshTgYsCnMheJb8GppkSCVP6a0-1578.0010000002
185601-18570017H4aiQdo9yP8Dfm9oJGLUxZgcpdZjn8Wo0-150001
185601-185700171woPRsMJas4mKv8rrh3MVrFtQx71e6A61079.02018020010
185601-18570016xgEyju9phh4MrvNLEMkN57kSXx5VK7Dv2000010
185601-18570016iistiJMny2r5ZRwszYC3zw5S7RGfAddL0-1087.7642464501
185601-18570016U5QzeG9cbT2S9X3WzUbpz17zMCmWuM440-1998.6921853601
185601-185700162Mvt1yxC1tAkcpe8CNiLi48ryHrhSEP30-1097.7928000001
185601-18570015TTVSMZzxRW3AtDZSWEgkeeJ3MAJ7edPg0-1557.9751857901
185601-18570014evunpxgLZRJQ3UonVzHYXTvzb1FvWue50-1597.1303592603
185601-18570014T6EXBY5uyrDnmR7tZFJSDxissdjZybxn0-525701
185601-185700142hdgKBHakgL3U4P2oMqLH9MqahaxW6uw0-130001
185601-18570013tPrsqXE9mFX2taEREvVuN4o2y4u3Dteo2859.19835926010
185601-18570012Zqzdb2BwSxTntLRbJxRmAppCNZ63NAXi0-1140.4100000001