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
175201-1753001VayNert3x1KzbpzMGt2qdqrAThiRovi81750.70039517-1541.29123234271054
175201-1753001PjBiWDRYLSAS2i76RQ1dJ5ijvW67JWjBc1263.65038000010
175201-1753001PgxmSTp597CttDGkTAZRinPLDNFam2TTe0-300001
175201-1753001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR21400010
175201-1753001NqHGr4WoYB7jhUJhFfodGxwGTqkWwiicc501-105413
175201-1753001MJUx8SzUJiGweFazhopGLgQAKJ7PHtYL510.32480000-5092.1561386718
175201-1753001LdWq7oGJcWgBDNydcTJDfpe32BBXbsRys0-1475.8900000001
175201-1753001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr2400010
175201-1753001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00470000-300.0017000061
175201-1753001L4kz6BA8mzi8KLV9VQ2pYcW8QQFVihWLg3171040
175201-1753001L4iL7H9HVJhmTCjwGbpKuuoEDsigxAzWp0-104301
175201-1753001KqropPC5odiR1KiRPficU35hHRJRqx7SX3.22357000-1393.6871400011
175201-1753001KbTGV7LMZSt6WcSXobGnW1TwUMnX6bAGy0-1021.3011000001
175201-1753001J9gUp2CATtybmF6nAADrnitFZqtJJvA4t10880.03720012080
175201-1753001Hz79usCV1TKwFPkTtKuoadQBu5xY1EXag0-1498.9610000001
175201-1753001HZxyfU3wkxqQqosLjAGFg1S3dgEJ8H7TP0-1486.0800000001
175201-1753001FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH800.77397905-1150.3438619311
175201-1753001Evg4KHgAqiLDxsEydigZ8A4eH437rA3Up15.42580000-1182.4175463031
175201-1753001EoB3kJwaskEBCs5UYjUdmma8fjcLVg2gv5.40691000-3175.6011400015
175201-1753001EhvcHLqQogAaUWrqb61LFmGRz9YU32g6k2324.61345726010
175201-1753001EdFUTMJSFjPLx1WrCsadUWJWQACMRAy2y3500010
175201-1753001DmVVf8FD7WvDYWQ2S5yM1d2eZYaQgzcrX0-2944.9359258201
175201-1753001DZnZEHTYz4UbSi3UY7aVai2u2hGRTukPc1041.15557731010
175201-1753001DDZXFmzwEEg6R5SJHRMu72Bdy3feP2f1G1500010
175201-17530019nXrGMZtZutxYBsnjD9N7VYYvznERoung10000020
175201-17530018wLgRN7ZQZkquPfDb2y2p2hffPvX2yVmM5-210012
175201-17530018aVmT2eHHqdBPvTD2dzCSiZg1gi1k9Kek1500-100032
175201-17530018SoGUswM996uzpWQsALw3UQc8ZKWn8XCM1195.21000000010
175201-175300183tMcTN3bprACKLPJGjiC6NsFpKJ2waaz24158.55970361010
175201-1753001761GsLwTs4yR4wmT6XcedDLSoBcMfnzED0-2482.7612560004
175201-17530016ShFEaL2Kz2rBb7ui12tYEtZQuLiUF1bs0-24437.9627036101
175201-17530015afExteDWPiMWfEj5WAjWPWaAQDZ8ki4a0-1000002
175201-17530015FC9WM6dunb4ek6woB8K2EqbkKFr5QStT23.41390000-2682.2694120026
175201-175300159YKxq26sNeo569u3Kepv9AGwNnnRqPxJ0-1320.2100000001
175201-17530014xCxYYZ9QfVqjgRh9ZAm7tmDijtbmJDDi1461050
175201-17530012JfaomXGen9bLikSTzSrkfVk6US34AvLE1455.99000000050