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
185701-1858001hRPcxUuBhMUe3CTcHsx6aMeERXK71pYv1024.07018020010
185701-1858001VkCBCfvy91AN1VxJkNsGWS3dXpPAhcPQ0-295501
185701-1858001VayNert3x1KzbpzMGt2qdqrAThiRovi81909.50811589-858.5083117330832
185701-1858001PzZZVhBwsk1B7X5HTJhKmQJkFkQnyS3ZW2794.09078179010
185701-1858001PksVApP2uTmJ3evS6moR2nXpHgQ1spmtw1099.99950000010
185701-1858001MZdXegcNf636DBGbMEZAV9URYDbb2BkHi0-1081.0600000001
185701-1858001MGBuWVpTqYSbX7aJGPEs9Xpzf4cmjDhCq0-120001
185701-1858001MC9X75h7s3aaW99ehhaFDWEAuQTQwXvEV0-2393.5782000001
185701-1858001LUKpJcRupKKBcj99F6fz7rS6hg3GmLkV2109.36576800010
185701-1858001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2650.43239313-2664.473227021516
185701-1858001KsVjqDzzr5V95Z8fRa3QzkmyhZApHkLj30-1486.1931737301
185701-1858001KRGJLUdwaqNBtDQPTDhS26wKLWDu9J7D48144.74409189010
185701-1858001J3uFH5AhJp3bf2yEw6EHu3YBACygxqELq3253-50.00750000132
185701-1858001FwDHwEi3e59GLC84bT4EBjdMr2wSPLhhf0-150001
185701-1858001FoDkVQwQNhM6VT4LdRbU2nnXoF7Y9mieE1003.12702000080
185701-1858001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv2501-170242
185701-1858001EjrEvFZGTk9VkKzKGYg9pDysh5EagZT9L0-484201
185701-1858001Ehyj8GnaeMHNTas2ZPRVh6DaZhJtpD48K0-337901
185701-1858001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP9321.39063000-12807.21540000184
185701-1858001Bfsa8rbU99TLMVhVZefZijadATBwfUWCP1007.81689033-733.841531631312
185701-18580019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz279-250114
185701-18580019Cd153uqNpf5fEuApFSthuBUQRdyzcHsG4642010
185701-185800195GeRWj9fMDLjLexXk2trYTbetDeYR78C1187.50000000-15011
185701-18580018p7ry7cZP7LWuR6NHhg5hZv693FxJpca30-104901
185701-185800171woPRsMJas4mKv8rrh3MVrFtQx71e6A60-1079.0201802001
185701-18580015d6X1itbpaD6eJeznvT1oDPhyckp5nmud1066.06000000010
185701-18580014SHbUApwcLQKWrqNs7uFsezngEHQCmrQr0-2894.0907817901
185701-18580013vTs4cjehYjqCoLJSPYn99WMS2xaihmQW0-2994.5300000005
185701-18580013tPrsqXE9mFX2taEREvVuN4o2y4u3Dteo0-2859.1983592601
185701-18580013k7GhtsVHG6r2YzFvHShuCoue3pUkAJpx1471.49317373010
185701-18580012Xjzc4HeyHFoTwa44zHyMTQMmckS3cexD0-900001