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
175401-1755001VayNert3x1KzbpzMGt2qdqrAThiRovi81750.91989434-1808.79534836291103
175401-1755001QHBwtW7v5VrdWC6vk8hDfBMiG6sxhvJG60-266001
175401-1755001NyunJ4iJ8WTG2xDUQtsym42amMGYoWNz41771010
175401-1755001Nj6oAZPTRgMpzQnFDBAMobuLQFzLJXeNh1097.60233000010
175401-1755001NCovk1159xb7mULDqpFcdDYqZBnnHSNP2474.45273700-1033.2164680032
175401-1755001MSfb9xdMhfCD5pjwg8N243F17djAyN4q62126-299641
175401-1755001Lg8rHR7fdnUdWtwZHuQiyXwTWsHCWrHWT1495-24532
175401-1755001LdXBrhkLC39A8ThRidbTWvGcyPP7cGS7c1212010
175401-1755001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr71.69220651-240011
175401-1755001LNah59CZCFoDLuji1wWjHpvLee4aAn4Yr0-1271.3047894001
175401-1755001KauBgxLm1GyqsXh1JwNX4NEJzttedJ7mz1262.09342000010
175401-1755001HhH6fp3KhYhVG8XQwzrZ5xmMRBqoMUcMp0-220101
175401-1755001Fw8ReSF2AcytqoG5HXUsbsCRua43ozEqB0-249501
175401-1755001FqTda8bjxW2wXF1i7KbHGKxk8PBxaqLYM1400-40041
175401-1755001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw2018.38548968010
175401-1755001FWXbcpLZiqGhS8ATqHWVmrTURs5bH3t4B3160010
175401-1755001FKM588cEecEmGWJyg4DUPBuZzXQ12f3iu2110.29305000010
175401-1755001EdLuHQWZCRzXApb4nWZ65RfEBG6F6Xhdf0-136601
175401-1755001E32Wv4xRyFsNGqQSaHrYHvPuizGpvPgsJ0-9018.3854896801
175401-1755001CuVdFKyndk58GE8zML67F89L4tt4Eg2Z42153.22077600010
175401-1755001CdcRPHpMvBi4jbC2UghGNtD4a4oFymcXQ0-1336.7553829801
175401-1755001CBLeeEZkXThgbnXjADzciMb87QqKzqaVo1006.72334470-100021
175401-1755001BnacjKaM3x9vMBgkUe77phwj6heXvjGT60-109301
175401-17550018xYU5CxpQihZFuwAhLBAuMhqXk8XE6ESD0-200001
175401-17550018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1309-6131
175401-175500187V9usL1X9WBcZy2kVM7Tbu2tixD4UTvn0-1246.7128300001
175401-175500183tMcTN3bprACKLPJGjiC6NsFpKJ2waaz0-24158.5597036101
175401-17550016LspDcuuAk3rZL5rf5Rtmcm75fYMGaeo40-150001
175401-17550014rcUg8kQYQLqb5dNbfhVJ4cQeSwgQJa911194.18000000010
175401-175500138vB5CtdKvsn3oeDzo4ps5KBBmdiv6YBq23997.29370361010
175401-175500133wJtNbS3usZFf8Tfv8ko1Hawewe3jY766549.98956650010