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
186701-1868001VayNert3x1KzbpzMGt2qdqrAThiRovi81401.12830426-1296.0409243421905
186701-1868001PVqrJyessGTcp4ZGfrDzZT4qTu5ufJKfs1210.47000000010
186701-1868001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1646-243324
186701-1868001N8MPunQUypVcEQCp4ig2Zz9rWHbJFiM9d5067.79310202010
186701-1868001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB61500-50021
186701-1868001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1242.83524731-1238.535247311110
186701-1868001KW8QrP6TvyhPqxqWHLXsbB3Muau5as7Ct1580.20173193010
186701-1868001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR0-500001
186701-1868001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud3000020
186701-1868001GMd6YAnr82segUw6yUdFAnN5BSCHeS1Gg2487.80031130010
186701-1868001GCDLaU2gu9j47Dso4Gb31qpX5vKLNg8sD1211.04400000010
186701-1868001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1024010
186701-1868001F4dRzKBCJhC7YgfVhxQ7BVHKfsxiA7Gdz0-6157.5181191501
186701-1868001EvVHh68ZJYZSoM6jrMGMrHCx6sVGNFVj41961.40000000010
186701-1868001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz1361.43000000-74853
186701-1868001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-1000001
186701-1868001EbjskW72235txS7f5SBDagnpHti6fQ58z0-2703.6533113001
186701-1868001DF76DhTFmfyAjTSzBTosmjwvNMApbGwgc260-1000.0010000011
186701-1868001CZhJc2NevdEdMGPpN75hzW4KZXmkFFX5m0-167202
186701-1868001CHHSiHKqMhueGb3Hrz2DyUKLvimdxdG9U3999.99950000010
186701-1868001ByQv9yW3FzmN8JjZTpUaztjA4KZqeLfmM0-4346.9995000001
186701-18680018uNknmBEobQSyJf8Y6asR5ttfWHWdURnL0-2361.4000000001
186701-18680018YT6qwX6wAnm7HMPTPs9QcM1JutkVdvWU0-1365.4033898201
186701-18680018Lfbo9Nd8WRbkJc5uUjFGuAWTDbKQo7ex0-112401
186701-18680017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP0-2087.4600000002
186701-18680014M3p3V6t8iZRWQfNsptnEgRFdeoKS1ehf2127.38010001010
186701-18680013ubWLQLZrtBxeBG5dHVu2RSXzeS2kPY5e1999.99900000010
186701-18680013p4zncq6m3Ax7tvKhEG2k49hgwfS5g7ic0-228503
186701-18680013Nreomsfh9gFfzturnu4uFyzMfaDiCf5j10000010
186701-186800133DuyS2BrV5easwmbW67JdFswQbtTG8Ny2299.50000000010