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
186001-1861001amftVpSPfRQphnu7Ueqa5NjukeHqmbQF3499.99750000010
186001-1861001VayNert3x1KzbpzMGt2qdqrAThiRovi81300.90025046-1435.4838750221997
186001-1861001PsMV9ZiLmeFMHVBJ5bAyRfCLUjy8LL4MJ0-18499.9990000001
186001-1861001PPrDFM7Pp8sK2XW6H9T2fpvQCNPzxeTT70-1949.2691000001
186001-1861001P6qy8nVDKZUeQWPiDsXXCLpkqfpfuHD3C0-1200.0040000008
186001-1861001MUSp1zEBeRQfkGzZfQSeM1gg2cg4PxegV0-1220.5694000001
186001-1861001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR18000010
186001-1861001JQsv2WyEU5tUB5mifenUMQvKPk22NFZYm1921.25347184010
186001-1861001J36tJPae7sDk2qo7bDR2XWJ654gS4o1Fx1587010
186001-1861001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud15000-1700035
186001-1861001H6BqR75ZMvipkPiSxR3AJCrWccqNxe4sJ0-1990.7000000001
186001-1861001Gkme2dByFoxdZYyezH59qJNUtfQFYkxmG0-5577.1033666401
186001-1861001G1JYh6WGN3cfdbKSJVHL6cRsFv7y6mR1a0-2331.6232000001
186001-1861001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2104020
186001-1861001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW700.78000000-1103610
186001-1861001Eg5MTFqiYdiAKXUmJJN699pnQjqrSZGCJ0-4679.7663000001
186001-1861001EZrfRKR2BCcC69a3Kj26vNGTJRDcvBywb5295.92793118010
186001-1861001DmAy5PHj8R7EoEbhwtkSSACA4MkEokr6i1148.07694588-2112
186001-1861001CTfVmd7W9xMASxWuYEDsEdmDa3DAEFuT12952.75478700010
186001-18610019ykibAzPEcu1fSMFghjET2Uwt2eeqqf4v0-1860.2044000001
186001-18610019RcpEyCjuWuZoVgCH1errRfzDDB3VeyKB1869.24038470010
186001-18610018G2XLm2K9ifHZof4TZNR66sfoacqEUmoP1500010
186001-186100183fgJygF3cmQjXxUJ877H4zZ5pSeaNwRJ6191.98081070010
186001-18610017cuXvZk3L4iFLxehqtgTiGfrbco6AvvpS0-2368.7165000001
186001-18610017VYTnYw28yqPAxVasanMhnwdHvbXcBy6X0-1884.6255000001
186001-18610017GzxgZYKU423Vt7gAbjuprtdP147aNVCe0-2075.7430529801
186001-18610014Bs6AFP7jshZNrWjsxfpmhHToawCSFxdL4000010
186001-18610012Qa6RwZa9pYZcAKDUxdhThqBr1WFbkJEJ0-205901
186001-186100126jswkN51i2YaKzZgWpzvFf6NmAoy8hMc0-2973.7547870001