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
169401-1695001VayNert3x1KzbpzMGt2qdqrAThiRovi82001.31487235-1349.2856051530969
169401-1695001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP3300-1106.9179910211
169401-1695001PkZDb7qcXaSvSVH2QoGMgegjJa3Fxfqed2780010
169401-1695001PdRhRFpybhfkvbskohu8eSiMkcGkJzwD61421.39960520010
169401-1695001PDsCE4Jjgs1XcUhy5Qh2bsiKLvChobfyx1810.45573651010
169401-1695001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5509.36308196-5497.501285781716
169401-1695001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1400.00150000-2005.0014000035
169401-1695001LChzvegyjCeihVPMRPTmdvUH3BpJmZLuP0-1525.1781616001
169401-1695001JFLztzMx2hBUh9SvN7K58hWXthVud9HZw0-1267.8700100001
169401-1695001G1VwDKVz4GM48JVBypZqcxeLjgGxmHNd31985.27000000010
169401-1695001Fu5R2n8Uu18UEzipY5gQgX9PcxCvrzjDs0-2772.2655438901
169401-1695001FkCvCVTviG9JehAKSd4umVvijuSh4gL8H0-1974.3239064401
169401-1695001EktsD76pum13HbBjoSUpem6QySy2C4Ger1451.83210000010
169401-1695001Ej7CVvTkN2yddhcEx8udGRfHSxe36fFvD1515.75816160010
169401-1695001EdqLop7z5XyCQANmscFW3GfoFxJ5CHHjg2764.56364801010
169401-1695001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM15000030
169401-1695001DcKCa6A8CysvdmkrLSsBRuvWtBZfruR5S5248.85000000010
169401-1695001DTxg4soz6XtJ4ecVpGkZaKgXoET5SEz6h119-15799.628396711415
169401-1695001CA5WRZqWc8MKUrNjmETqo57FayHM4znVK0-4771.9000000001
169401-1695001C8U5gwYwuuZLWndL5RedGzzZgKwPH2srZ0-1548.1796052001
169401-1695001AZp1pKSKRzDavX8VPjEG1WZBasBvYD17a0-2049.7004000001
169401-16950019xUR9AzXGEqyb7aMx8z4Vd9HvZQMCAJx51167.33766000010
169401-16950019smqshoxNxXcDsjhK3LB5ssvmMyRE5yXo1106.47186967010
169401-16950019f35CTWyivraWPPaGkPGkA382zDBug8zg1050010
169401-16950018ywk3t8XFtkEqMJt8hPG14D3gzTshB4YW9751010
169401-16950018wT9LmpmtL2gUiKGShQAE3pgDYaSpZkkM0-1946.9557365101
169401-16950016b1UsssLrUGHS7VbVbF6v7tBjQKcSsjWi16700180
169401-16950016KhnXr3coUDWNnM8TwmBM2Qx3xJHG9tjm5600-600011
169401-16950015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1400.08000000-1700.1100000044
169401-16950015ewtxocabLzprMGgWcVB8kz7y3TeTRrEK0-2181.1544412701
169401-16950013wBRKJURhSUX9nWhWzQkfq2yfaFZ77tn11961.59390644010
169401-16950013eExJYsrqJDidTmGLcN17VNBzqGDyXR2S0-138401
169401-16950013KWbdiyPkLNgtRevPVYZoByVYS9zh8CoU0-1139.3357299701
169401-16950012F1GhUbVJvNW6ki1fRG1ZgeTkm2FixLLi0-1204401
169401-16950012ACP5vURwVVB6B5Vs9TvCg53212oLEmKv5000010
169401-169500126c8htTgJXAGWBac3bJ2YuhLs7HnJaahi0-1361.1700000001