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
166601-1667001VayNert3x1KzbpzMGt2qdqrAThiRovi82000.97641070-2111.90429476301154
166601-1667001PzuLfYHjHrqUsstMz8g3G7T7G2u8PXmeL19916.88890567010
166601-1667001PzTJjVUn3C4BP7ZrtnRLbitivBFwoyabV400.00190000-2900.0035000028
166601-1667001Pbr6aca9U7BeuU3HiAeupAqDGpio34eS46100.27897194010
166601-1667001P4wMKoFfcDHZExXp18aq4BgBHwFdpgdKy1842010
166601-1667001KcNDgXMzPqgYXHGFcTwPh5z9cnf6LqWKB1792.12906250010
166601-1667001JhuDLi9ixiBEQMMktMAJA4jeNm3mJ1e572000010
166601-1667001JYsz5CDpaXCh1A91FkMiATawNoBBkQMjF2036.34000000-1996.3400000032
166601-1667001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b20-690003
166601-1667001Et5xpyKcFYq2BjbcqF253qA3KaXMyQtM92500010
166601-1667001EW4K1ZcjxDBCKxXMpYNE3KUCZtcazSdQG2821.46528802010
166601-1667001DeqpkEWmzsAaFKg6jyTy1jQ98f7kY3spr0-146701
166601-1667001Cc7U7k9cEZcEhJ5oajuXKdiugvazPSaU30-200001
166601-1667001CFUyKMNPMCq5KGt6BVqRB8PxMhk7Vpe1Q1000.09000000010
166601-1667001BYGtSDoRchC1ba7HWDypcrQhq5G1cqsME1098.75941233010
166601-1667001BAWVrN9gBS8erZ328RYsyiE7B8eEPAKmC0-1000003
166601-1667001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW3533.54900000-2004.5490000073
166601-1667001A4mp18uiYWx9RYUaVw7b2MvZ4SkND3crR0-6316.7781979401
166601-16670019u3itGeG33o3E9ARcETim4Z3yZipjtsjR1993.21241000010
166601-16670019UzkDeJoMyewM3jgxb6LSRrhkGhq3hU4D0-1500001
166601-16670019U8nfgz4XC2MvUYJyDawWJcMZvvEpsjDA19283.40652697010
166601-16670018A74qXB5y7z17RhJdR74xr1gurfEVxTFB0-1500002
166601-16670017zLVw2ZJewDxLnRgNDfeBj6pr97qBsAD16994010
166601-16670016Zr93wygt7LZ7banf8B7dz3xZkVyFU5RR3050010
166601-16670016Sk9chZPk2T8mqX4uDwHz7S2kFPzMhngA2800010
166601-16670015ZNgtqyJXbvz76JugUeFUsw6Un1NaS7Lc12000120
166601-16670015VcAgdbidDBQTbNuGZHjsqYQSVyRBZ4aU0-110001
166601-16670014G4xaoYQTcEyWaGdy1HJq2WThwn6Cdv7r2300-25001011
166601-166700142zBcHPaLctibKsUx3qEuReWbtcqHbroB12000120
166601-16670013Zv3za7BkWJZ3SGJ5wiV5gR4k96GYumZe0-2000003
166601-16670013CEDUTatz7Vq6wMWK7fTzRdFGWSah9uHk12000120
166601-16670012kT7ZFbSULeXAeq5WAusK1oARiJdpeiGa12000120
166601-16670012DN4kVUDVnn52LsQi4x6LNB6KzLZXMMqn1458.16805286010
166601-166700113exbsMYgWhaFr5ckhU8J77Pfd2SKfbhU0-120001