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
186101-1862001hRPcxUuBhMUe3CTcHsx6aMeERXK71pYv0-1024.0701802001
186101-1862001amftVpSPfRQphnu7Ueqa5NjukeHqmbQF0-3499.9975000001
186101-1862001VayNert3x1KzbpzMGt2qdqrAThiRovi81251.28891951-1110.2651673821617
186101-1862001QCWn8sGNGAp4uMKnUrXgBsfLmKm983MDo1234.20000000010
186101-1862001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB90-7234.2000000001
186101-1862001PksVApP2uTmJ3evS6moR2nXpHgQ1spmtw0-1099.9995000001
186101-1862001PfCAxndfjPM9iY4K8TeAjiSA1U45H8ees0-350001
186101-1862001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1447.03890000-1384.8344000021
186101-1862001NVZEAcD15yvGFwvC24yjPHARbm1mTFBaN0-1020.9900000001
186101-1862001NDyt4u8pZBq5rrtRRzCQT7JJz6TG5T6761500010
186101-1862001MHjZDJ6yGwAPAFoT76W3jkunxCagqFrog3600020
186101-1862001MBdLHf2GgFQ5tc7Wf4Z65Z5dq5c5ERQbK2999.99700000010
186101-1862001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2133.20015120-1947.278001211412
186101-1862001LCv9Q3s1eX7CdRN3KnpWU42JCdGGWdxty0-1135.5728700001
186101-1862001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR0-1800001
186101-1862001JQsv2WyEU5tUB5mifenUMQvKPk22NFZYm0-1921.2534718401
186101-1862001J6naxQYGJ1zKFchKnJEKxPVckUTw6oW6e2000010
186101-1862001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud5000-550012
186101-1862001HjNKyj5QxAojQVa7geQBDhGA9e9HQTUuk1320.38579200010
186101-1862001GofQZNQfrZFLh2LbDSxaeod1znsQh6Yn1194.61008802-1187.8242033721
186101-1862001GXjQwQxs8wvcow4dvwrpsC7uzmELxAnmB1700-100031
186101-1862001GF8gy3LiAUfiZakhU54A9tVWngetvw9kK4718.10792939-5172.3230201977
186101-1862001G3nbDMjPKxf7zuQmypM8CdX56Ru18fvu71281.23210000-130011
186101-1862001FyR6w1kjFdupwUSKKVcR9GQ4LUy7szUQm4497.45640232010
186101-1862001FgiDfz7jmdjTUaJ9GsKbNbgsmu7T31Dvx3315.31885899-5375.1443455856
186101-1862001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv1328030
186101-1862001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz2148-16061
186101-1862001EZrfRKR2BCcC69a3Kj26vNGTJRDcvBywb0-5295.9279311801
186101-1862001DmAy5PHj8R7EoEbhwtkSSACA4MkEokr6i1-1146.4457972614
186101-1862001CTfVmd7W9xMASxWuYEDsEdmDa3DAEFuT10-2952.7547870001
186101-1862001CHvkq7EB2fjScLtnskJ3CbPS5vv9tjebo0-1603.4051600001
186101-1862001BzosxnXjinAkpcWv2qzqKty7tgkkQWh6P12999.99950000010
186101-1862001BPwZwFNqvhGmzhAmFLKQh2AHouxUZZb981032.74686306060
186101-1862001BNeEDnugS3mivYaHWF5sQLDG8xKUDktkq2952.72578700010
186101-1862001ALDsRxmJHECJQEu91JZemJyjgdjZenR470-200001
186101-18620019RcpEyCjuWuZoVgCH1errRfzDDB3VeyKB0-1869.2403847001
186101-18620018otN4CVho6rYNNsX38DXN6SmgyHrJb9vi1300-1500.2580000011
186101-186200183fgJygF3cmQjXxUJ877H4zZ5pSeaNwRJ0-6191.9808107001
186101-18620017hQGxkM6uqRZ7iw9j5nhVqCkqiXWHLKzu4307.10000000010
186101-18620017SxRCyAgF1Dr99cTFRmEeq4MsTaPWDbn3266.42861850010
186101-18620015VjhhUnqydFUj4M3GhEZ1Zt1KWmRgPHeM1200010