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
188201-1883001VayNert3x1KzbpzMGt2qdqrAThiRovi81100.83993214-1437.5071659320757
188201-1883001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR1451.46813750010
188201-1883001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG1202.86458333010
188201-1883001PPHAYEbXZE9Gr5p8GS5t1qFdHe3ZmsN9h1200.35631358010
188201-1883001MNCURDGEWb6SNEXTHUHb8MF8SPZRCP8we1143.49400000010
188201-1883001MBeLU3Ni4CLBWFxgPDjmAmPJ5iyvAHMVt1794.00352940010
188201-1883001LkkxPDNAvnFxc3RSnq4Xk27cTPBcJqBrm1330-423022
188201-1883001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr0-7000.0000001101
188201-1883001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1401.21073652-1416.2107365289
188201-1883001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1050.00490000-1050.0044000053
188201-1883001LBzWNBRqpqoXiUgkPvmdpRfwbHkszcriu0-1000.0100000003
188201-1883001KJ5tdWnpWQ8HFZbYz4TDQCKHAKgC9uDSo0-8148.2379097901
188201-1883001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-200002
188201-1883001JxyPNmDfyKZwr4PEqMSKdL2TqhcJdHnKc1127.23263452010
188201-1883001JhVdmYhFZCZhve147LwFsdzHo1a9Q4Eh20-173901
188201-1883001JKug3UGMeVoV5ZrbCL1gtK4CFKqemKF5e1058.72092744010
188201-1883001GqPH2hssBKiXcw8inbpsPsb8xeSzt8RP1139010
188201-1883001Ggr6vgZBNpicu1vjuUGdJy9fdXR64vTV70-1298.8160000001
188201-1883001GXoT3AD9mUGpZFVwM6f5TJ4GZn2PnRtRD0-2345.1400000001
188201-1883001GMd6YAnr82segUw6yUdFAnN5BSCHeS1Gg0-2487.8003113001
188201-1883001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-424502
188201-1883001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv1700050
188201-1883001DeH8m5LwA1EvcecsHSHYRJc57C2mmZnQw6362.68653351010
188201-1883001DQ8LfFvM5LUWpwB4zjkGUFoTauvHmJg951230.16154313010
188201-1883001D3R3hJh23P3gnnziTNEsrvzz5Qw5a93no5000010
188201-1883001BnacjKaM3x9vMBgkUe77phwj6heXvjGT60-3285.3000000001
188201-1883001AoHxEia6wpgXyF1DzSNT85ZDEzojpmbMA0-1169.1470100001
188201-1883001An2FS1hBkEHNTtiSkHmMFMEiZkNR29KZb1647.91331130010
188201-1883001A4gcxJFRhk3DmrzSL1o1VD1z7Rgj4WKTy7500010
188201-18830019ZpkgHQi3J2KZFzsgmeD5ETkxjk8LE4tx1500020
188201-18830019KUDRu974YEqZnYfoynn6NnBDq8RfU75J0-105901
188201-18830017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS0-500001
188201-18830017MffmcsRqQnqhW1wFv51F9koRnyhZXjK81010.47500000010
188201-18830017Cx7U3XPAVFb9nz34rkcEmp7J2w3VV39x2307.18000000010
188201-18830016WSApftpfgqfk44zcGUcphdRD4XD5pMDa0-1015.6100000003
188201-18830016HKGBA9oDh4uhN93zJRJbmxBLxYX6XdgW5000010
188201-18830015949JtHzx9R3h6uvfL9K3BTaP9iGUE9ab1650.39441780010
188201-188300146fZKQbYxLY4XGj6PKpSVuBoyAV22FAVj1267.86190000010
188201-188300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2565.34004630010