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
163901-1640001xRUEkm2fLMFfunRVi9NdLovfGuKfpoY60-3080.8113935001
163901-1640001VayNert3x1KzbpzMGt2qdqrAThiRovi82004.35799561-2597.67835652321212
163901-1640001PzTJjVUn3C4BP7ZrtnRLbitivBFwoyabV1300.00430000-400.0013000062
163901-1640001PvGQvSn4E1xiQRh68aRXBTedgWhm9Ldrf0-2628.0022097001
163901-1640001M71xyGssRWbq2akAM3JsCLCavvcC2kMWy3505.06970557010
163901-1640001LPdHSPvdsurw471e3RazK7kN6Bjj7CRA83071.05301325010
163901-1640001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1585.68937440-1400.241750763412
163901-1640001Ky4sCp25dC8Z2ee55t2ASTG2PFQXbRGgs0-1286.6037757201
163901-1640001KKL39qCCTafzohqN7qBzk6BWSxr35VuXX1100-200022
163901-1640001Jr4z1QLpP68NeLrjWBPw72XQHiwgqzaUt1151.42000000030
163901-1640001JhBSCsJnkyiEcaX5JaYdrremm2aT6cKiY1171.54000000010
163901-1640001HjTqW1wXF823FgfGfsb5TFdiXc9pehJ620-1845.7085000001
163901-1640001HfozAtATkUWubbtiFAyoF4PnudkV3TVv80-1330.0526077801
163901-1640001HLoTzsjxWU3eWNBhq7VZt5YhKxPtom58j3901.13969433010
163901-1640001HD3DP71dnQ5j3Ek3ZTk4eBJespSpeR3sU0-3200.1400000001
163901-1640001GWexYYJtPbNRAKPndLwedtLK1yuDUjUeX0-603001
163901-1640001Eq1hdXNG4xZvgePVh6B5mVAtvCcD9gfb42850.13000000010
163901-1640001Efcv1R9CUBwpngJmUjXr3SsMqvEdUZTqs2584.56674770010
163901-1640001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
163901-1640001Co6YKVeo3V96m9AcDq5ANN2cWwbKdpHK10-3904.1566953001
163901-1640001CVpKvRnVcmmZY4EHWSNmvMeHm1erZXWU55000010
163901-1640001BRvoe7VrTp2mL83WJRZe4AUzg54u7zEKG2524.93029443010
163901-16400019jRpvrxG3tLQZSxPjkjaE9BWDfDNhPkEL7000020
163901-164000199ZgAdBAEvw4cRXsrg1PhJTdpmpW73DTG0-1213.5390000001
163901-164000186ZrpE4HGb6zupueGd37hSFsRj1nL1HPe1019.76159131010
163901-16400016xj5xtNuYtauMWSV6FjeLq8HctLQshMm41163.53900000010
163901-16400012uHQUnvPujBE21oxfRVz7dMpVkPfHoefo0-700002