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
171301-1714001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.64246173-1363.68693362211071
171301-1714001PqXWCCtW69No5GLm2DCf2NdQJbBhzKg151752.99950000010
171301-1714001PgPkKiGXzsSD3a91BH2VPFJRwxkiZVaUg1693-23511
171301-1714001LZjUPKTd42Q2gXqRppHLFHF6nz5jbhKkj2688.95747609-50021
171301-1714001LXZ7eVu3BZLZfRtuEYAgnenGZMkxyM56y0-1300.1704000005
171301-1714001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2479.67685260-2478.650656942221
171301-1714001L6eRerSoexFqUtNoKU1ts9y49pfRK6AeH4557.41609632010
171301-1714001Kp3LZgeVfH1E9Ff1Q9o1W2RQ72Ek9kW281281.18758000010
171301-1714001KdSVXNHapZeib9EeHdEhMuq9wkuGjnZzj1278.77815481010
171301-1714001JbeqwZzJtNHZZUAh5Pk9nUsyeGnR9nTai0-4679.6380963201
171301-1714001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW1200.35000000-600.2600000053
171301-1714001CT1unY6BnSwRAiqqicKzmt7cpiiCVXNoV0-120001
171301-1714001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW3100-10021
171301-17140019pSgeACCpVE7ypMeJFrAwiydBBGQh9urY0-400002
171301-17140019cmAGDokzaafG82aBf8qNpoXySQXXyXb1769.93000000010
171301-17140018x4BJ4TrfFer7peKo9ySeCh5v7jGtknPx0-1475.6751771701
171301-17140018gyhtjnLMk3U2uPnnsmAdgJfSEgAiWKnh0-112001
171301-17140016hu2aQAqzR7Q6UANCNeBG1Fr2GRydGrZz0-195301
171301-17140016bdDDB1JiVmxQUy4J1zasMJFyWf1WiurA322.84000000-1068.3000000084
171301-17140015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv2400.14000000-2100.1200000065
171301-17140015BkkEog93ou8QC7oSGUvimZujJN1M7tDD3366-336021
171301-17140014Qa9nYnctGAWpNGT9dXVmbyT8xpvDR6DG1055010
171301-171400147p44ktqzgqef4VfqyVvZrHD7wYxzv5Ho0-3370.1000000002
171301-17140012DGPcvLoNWZ9XuL7b2k9krq2iNjAmM3mV0-1284.2000000001