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
161401-1615001VayNert3x1KzbpzMGt2qdqrAThiRovi81700.51636738-1980.87460600211279
161401-1615001QGBNkHCvc2MpucLJTeNYN6D5Qgn4Ebo8F9043.55147400010
161401-1615001Pvn2B12GUs7fBY9jpY6PsNT8aKnrbP4eH1233.42754400010
161401-1615001LdusoVEHNM9ufBVsZp33xPyjAuRvskbZ0-1133.7312010001
161401-1615001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2178.59011904-2275.318732831111
161401-1615001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1000.0008000002
161401-1615001HpopZazpyozghs3aeMZkAPRAA8YSgf7z34000030
161401-1615001EvTLv5DANVMx191PLGNbXtZbXX8Njafxf2000-100021
161401-1615001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM39000070
161401-1615001D7gEihG4X8KFDWB4bSKf4v1sNvPJxfagh0-1272.3056802001
161401-1615001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1231.78504000-996.595040001918
161401-1615001Bsb4rt5yuxtYG2dnoucyQz9APDvdCmZMB0-9103.5514740001
161401-16150019fBUDYpUTjPiJp1ZxZGeArmhGpy4Ae7Mn0-1613.5500000001
161401-16150019ctkP5BE9cCFbbgc9t554xH7cPUJ4Khzk1267.40518020010
161401-16150018SUdrghaA5xMZMZp6sKstdCBvF2j4Zi6p4000010
161401-16150018M4S6FbontZMgHdsvNt3YAAmRqjNQFLEh1124.39370000010
161401-16150018HurfxZS18CeW4TRcS3223sopTSY7d81K1002.71000000010
161401-16150016FZ4uq7tvVQYJZJt3yx78K8qgRM5gkPmJ0-120002
161401-1615001576QU6BwKSnQnV9QZc53dpTxcj21axz9T0-126502
161401-16150014iFxdaZC1QVAgc79qABZSCASvw3asEnQC7999.99900000010
161401-16150014gqS3ybJUBYHWrjBcoKQ3RFPKJ6zg3oPs0-1156.7370000001
161401-16150012AJtjn9Cgz9WxtxVL2LmhZRrg3SyAeSBE0-1243.2285440001
161401-161500128u4nNS2DCbPk61aNAXLUTsHZt5FAEtit15000.01000000-1500021