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
167001-1671001VayNert3x1KzbpzMGt2qdqrAThiRovi82451.22034388-1596.75881474331031
167001-1671001PSTqSqCuiHP22x7A9DmHQ8oA3JqF4417f17354.84196618010
167001-1671001NrwEEaboWKpcHFG5GFoSxwZd8K8DWAMgB0-1526.1495000001
167001-1671001MxYQqr2LaPKdCExwJeSYRdyxnxjbPSbJu0-1520.0640332101
167001-1671001MYYvUbFFLJRhSzsMFGcyzrYBKEx9ZsyMg0-1524.3165466301
167001-1671001MSAX23zxj8wTTXgoEvrLWXbPGJhBermpp0-2228.6436284801
167001-1671001MGB5v7e1wR15aXhyxodb3L8C7DrbtLzFF0-157001
167001-1671001LXZ7eVu3BZLZfRtuEYAgnenGZMkxyM56y1100.00060000030
167001-1671001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2123.31152656-2212.100534902223
167001-1671001KsfCYYNWrzvmjCrptTjoXc82cx2A6sjMm0-1008.5415570101
167001-1671001KRwSeacJb26dJumKLjgRYvYjV4D9fwvmB0-145001
167001-1671001KAoaPsuhFM3zdijXkXmbWUfod8Lp3U7ry11842.02243914010
167001-1671001He3Sydv9M2WYCFKi1drsewHN4HVdKVBma0-2275.8941128801
167001-1671001GnCGRhj6ptP26XhGeR4E8EBC4mCLCDRji1526.43413540010
167001-1671001GmRzWFh12SCyPgvvvPt85KsrVm1yFhqew1263.56850000010
167001-1671001G7B9QEK3QMW9yeBDa1YrU7DjW24tGC92t0-1010.0100000001
167001-1671001FYLnhEwbxZqVD4pkAZoXQGArZrGuha4AY0-1787.6500000001
167001-1671001F4RPXgutgEzi3F5vYwT9aidFtSzXraWN10-2479.3847626801
167001-1671001Exk1zVcSFeamakPnpgeZQVGob1EFkK9d45246.41317439010
167001-1671001Es1cbS5UVvGxpaL55LsaVJrPVPyS2DVcZ0-2412.2625377601
167001-1671001ENgrPmh7nPCrKUwCCCfpQsXHr2EZgm6MB0-1935.6914271001
167001-1671001CBLeeEZkXThgbnXjADzciMb87QqKzqaVo2000010
167001-1671001AL5gYvJkwgguTQnvXmy3qRQdyefqozpRZ1367.65000000010
167001-1671001AJCN1SdaRW1oQZLb9S1oArDdKSt5acDea1937.28375742010
167001-16710019WypEV8NJ4nEMNPdy98PmwFdkCeY7UAKC0-1937.3314482001
167001-16710018sc3FDwq8VzsAQeMC6y2qRqZehAt6biKh0-1886.9638044201
167001-16710018qbfZS52sKwvWHjzKzwkaxiWjwGkaRjmx0-2495.1136737501
167001-16710018q119pWiadQ54eaHsCVUMAzpRcK2yWd9F0-19106.3307080201
167001-16710018o6YM9o9J8QUew5tbNoQ7sn7Kc7TNaRdn0-3311.0678739701
167001-16710018T4nw15Y93VWvVmeX1D7WqJn1yJWGDGYD0-3370.1591914701
167001-16710018Fak4gnpbHyv8bkDJLZ2f1LGT2zSPikTF0-7349.2231437001
167001-16710017h6LunYH1UyWsPdxndFhtmzw659so2ddB0-2882.1268353401
167001-16710015qKCoXtMwyciNgCMbGiuroFCbfw1AuqQ20-1111.8175059201
167001-16710015kKw6VKjcmZADNmYkprZ9JWaoqTcPVzYA1155010
167001-16710015LtSfg3iqG6k4FAHCJUsioUkwG4ieox1m0-1006.0505186901
167001-16710015KBAQ926Ce8uzhJQxiK1RjmYcWhHQ2pLB0-5658.5038627601
167001-16710014r4ULAACzr7uG55XNTdGT2s97ykoxUQjf13809.06556762010
167001-16710013X5RkTTUX2DVgG96eLne2as4sCdhBTEKH0-3069.9964324301
167001-16710012vuPS1aZWdLcEbBoi3XjczY2ABK6VFtJm0-1268.6223561001
167001-16710012ZyJ5bT2anFaujGEjzrkGhk5ryqNrmkPS0-2840.8460602901
167001-16710012GH7MqpbbBeTZYMGNmKxW77MDDwf13YB50-13526.3109010301
167001-16710012CTmDjBpgpEWM2GjnL2PChrn4i7UTfH7R0-17882.6536111601
167001-167100129iY5jQPdGLYLsg92RFzjPm4J3mRiYEAL0-2033.7941111801