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
175301-1754001VayNert3x1KzbpzMGt2qdqrAThiRovi81950.95722292-1967.99549528321225
175301-1754001QHBwtW7v5VrdWC6vk8hDfBMiG6sxhvJG62660010
175301-1754001Q7XPRPVTXjJQeurrQL73kV8Zaij6JkCy6447.90227103010
175301-1754001PruBtFQwcRds2yD24moKDg8ToUC2StyaU0-210001
175301-1754001PjBiWDRYLSAS2i76RQ1dJ5ijvW67JWjBc0-1263.6503800001
175301-1754001NCovk1159xb7mULDqpFcdDYqZBnnHSNP21111.50074500-29.6854762051
175301-1754001MY2AA9QJBdvRc8zbvwCx9unezSAQS7TSa2519.84857538010
175301-1754001M87qiAbZpew1A7Scgq9G8odgMowufrg1N4504.31550067-4504.4155006723
175301-1754001LNah59CZCFoDLuji1wWjHpvLee4aAn4Yr1271.30478940010
175301-1754001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B700.00050000-1100.0032000023
175301-1754001HhH6fp3KhYhVG8XQwzrZ5xmMRBqoMUcMp2201010
175301-1754001GzrUY3HpBBpbtxgZbDMcokLQTQXQdAiqc506.39534800-1111.5007450045
175301-1754001Fw8ReSF2AcytqoG5HXUsbsCRua43ozEqB2495010
175301-1754001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF2500010
175301-1754001FUUEEH8bTcKeTdQxvMyT3ptyTdcD5eUZw2500010
175301-1754001FQXnW8jDrFSWNvh7HtaEkMyehSfk9PWgN10000010
175301-1754001EhvcHLqQogAaUWrqb61LFmGRz9YU32g6k0-2324.6134572601
175301-1754001EdLuHQWZCRzXApb4nWZ65RfEBG6F6Xhdf1366010
175301-1754001DDZXFmzwEEg6R5SJHRMu72Bdy3feP2f1G0-200001
175301-1754001CdcRPHpMvBi4jbC2UghGNtD4a4oFymcXQ1336.75538298010
175301-1754001B9jYYa5eTS4pvGe3SH4wrGeAEzhBUwiNi1300010
175301-1754001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-300001
175301-17540019NqpL19GXeoN99m6qu47pPsQZdacv5m4a1978.27689356010
175301-175400198LFmAD9QmtYgNRFoq1UFcAzRtc7zvWCf0-180001
175301-17540018xYU5CxpQihZFuwAhLBAuMhqXk8XE6ESD2000010
175301-17540018iWntFfrMo6S5P3BBUg6uDhEarFqhnSn3824.91000000-3799.9100000076
175301-17540018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2275-2317.9900000034
175301-17540018SoGUswM996uzpWQsALw3UQc8ZKWn8XCM0-1195.2100000001
175301-175400187V9usL1X9WBcZy2kVM7Tbu2tixD4UTvn1246.71283000010
175301-17540017C6oanWeXbehGZNL5fpUKsEQfMFya1pVD0-373001
175301-17540014xCxYYZ9QfVqjgRh9ZAm7tmDijtbmJDDi0-146101
175301-17540014sFw1iYiDhagKjWtrtBA9Esv9kw5XFP6Z0.05000000-4402.3000000011
175301-17540014Fd8kccz3SgP46SE6EEVUrJXXW5pSt3MB1230010
175301-175400133TV1WEyndGG4h4PDGjsk3R3KHoKP2DRH0-3664.8300000002
175301-17540012JfaomXGen9bLikSTzSrkfVk6US34AvLE0-1455.9900000005