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
160701-1608001VayNert3x1KzbpzMGt2qdqrAThiRovi82150.93690351-1986.24328387301087
160701-1608001Q1TdH8WP8ER16jn2HjqGz4FEdVgbEFjeu0-9712.0840740001
160701-1608001M4STNX3SbGwYiyuQEDE1654mGD6V3mHnz0-1721.3862907601
160701-1608001LnHZ1d5BQTwEavWtGkwvYiN8PJgm3NEUW0-2415.8522934001
160701-1608001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3100.00370000-1400.0034000053
160701-1608001KzyMJMy8nqkQbNF7jTnoXM1pKKd4hpb5r0-250001
160701-1608001KDAETNCj8a4APYnM83vFTfMPALPCqSU2C4000010
160701-1608001JdYiMyqknQvCPnZT41pgQDEjyVPewTDc81-1282.3052420413
160701-1608001H7qxtJ5R8srhCHvBh5ArFibNR6CyCEJ9L0-1806.4182598601
160701-1608001FeUHuaRD73GauXjMGP5aihSFPxbSPcWKw1154.23295830-3.2329583031
160701-1608001FEFmsPJ2mHLtxGyr1kN52SAEbVsy5nSwK9442.52347400010
160701-1608001ECAMazUF9UvwbM5V4mm2a9kMEMA9mnd6U12999.99850000010
160701-1608001DVCZdK8ujCSKfD3AX1eoTkQ6vyVHVS8pm464.11632000-1102.5323668013
160701-1608001CsLrvZvmaisFXLa5f3BtGgHGqVv3TnLaW1378.91244551010
160701-1608001CMoU9b3ukQuC2ZKMkB2EK7Xy3EUfps13Y0-1878.9124455101
160701-1608001AxeqYSiZm1Np9PZhZVfG4sSJY9zLcMixn3092.66494820010
160701-16080018nMbqcaJ7WHMnyFcRYbyh8qSoC2Y7PU5q0-3197.3649482001
160701-16080018ir3aAYcgY6t3AMVrik4AbBGkhVw7CtvM2000-100021
160701-16080017NTTXkx4X1wrchJ1Y6q9r3DzgwujpKhyq0-3990.7000000001
160701-16080016heHwFY2QvAeWzwptgokZ5FXWy7APiT2B6905010
160701-16080016YPRyZkzBgAvzEjRAhRT5b84G4YptKD9h0-1602.9000000002
160701-16080016AatV9ETNSHqUDQ4QDjW8pWV2jNUukXuN0-1287.7076091101
160701-16080015p8JzQQUBG4DQ2zNrvao7XiS2jbAEZwu20-4652.3271345402
160701-16080015YPcEGtRqgrtuxkomzezTqwAnfVbtCDvs3989.44735652010
160701-16080014NXoGrMdCRtUdDeC3PRWjdjnW97PhwJZP0-1070.9851000001
160701-16080013rH4skKcVuuvWntvQWh4275vX7zreKDfG1430.00940000010
160701-16080013NG2suqYMfWcdhpadbPPnNndS6ksYzp3N1384.69706514010
160701-16080012ZkriyXGdXtVofdnyrrFZTgpmkYGzrm9B0-1808.9248751801
160701-160800128u4nNS2DCbPk61aNAXLUTsHZt5FAEtit20000.01000000-2000021