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
174001-1741001VayNert3x1KzbpzMGt2qdqrAThiRovi82051.31960820-2121.44360972341228
174001-1741001PaTyJd1JB2gFXFobUfjKR7294cPCYkrB74000010
174001-1741001PZsnsA1VNWPrReoRuKVWNndLvjnnigr9X2020.96000000-20.9600000021
174001-1741001PUR3qV3zKcGYXDhmT8o7ekCJP7hnSGzwj0-10000.0100000002
174001-1741001PCGsYBq87oW6QuqRTJPmX1oMsogVbdJeg3020010
174001-1741001Lf1bhxqjzQtmPuQvzXzo43ToJxbzqAmzS920-237036
174001-1741001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.02150000-1500.0122000094
174001-1741001LHNNyNJE7KM9mpHLeCxr8U986XP9FohTE929.78490000-1000.9900000021
174001-1741001KHs2hqfLThT42Sfs5jBKGTyeEapXweznd3345010
174001-1741001GzrUY3HpBBpbtxgZbDMcokLQTQXQdAiqc1492.41827500-658.3134670053
174001-1741001GdMdjRVDAkwNyRKjmAcfLDQmJQ79eymZj0-200001
174001-1741001GPNfhwaWin1MgTkEWjWtyPEVkmV4j3X3Z5000.01000000-500021
174001-1741001Ci2DQNqs2CzVm1wX2w95fp1xjz5M4ox321263.66899999010
174001-1741001CG7yyQJaYKMqcCiFfkmWsJThg1PfoMBKz0-3253.2897585801
174001-1741001BccwLL8uL2mp3spZkVajaHHH2pPpTTqZf3184.93000000-1022.8400000094
174001-1741001AuQTVTNrbvghrhsR82pQAguVvqT7NvdpZ5000010
174001-17410019XAgcu3YhhKPYHmfC7di1GC7BPdy4QQEF2733.89057804010
174001-17410018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1214-185215
174001-17410018GpphpM6f4fzA3QJgH28HhVi62bgsYunq0-1498.9276000001
174001-17410016maAUBVMTwvxeBuHV93RvVXeywfpBDKPE0-1031.8740000001
174001-17410014qqgnYuBSXCu9c9t7Mq76jByMTC1q1svc1310010
174001-17410013gVi26Y7ZSdBkggVZvhx141wonDoU7mcR0-354501
174001-17410012F91XPW42gcscw1nYz5PsbjEiapGXxNEn1102-88043