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
175701-1758001VayNert3x1KzbpzMGt2qdqrAThiRovi81651.36836672-1712.65990801251295
175701-1758001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m1089.13308130010
175701-1758001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1800020
175701-1758001KHwTWFkgRYNQ5UJcLcbKuxJMHS8kShnWd0-4663.7286366401
175701-1758001HcuyiLh6KHKn2SyL3tNEj1pvdTzSjEJaR1576010
175701-1758001HVfKCq5yzD9uBYPrsBxaMGeUuNVjVXAoR2001.06909000010
175701-1758001H4gxZ7CkUXhMg2UJyApTepmCFAT6jEPpG0-1438.1500000001
175701-1758001FVmKFaX8afyLugVREaxChcg7ziyV95b8L1312.40400000010
175701-1758001EBGQdpVoPS4juu1NbikGvA6jxDSDDfP4D0-493301
175701-1758001DwZEo9vLGmsGn2yjr7GbyJ7jMUQ3uJjiy6499.98956650010
175701-1758001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
175701-1758001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE1600010
175701-1758001By6CN4QG5z1nnF6wdL9wvnCkgW34SyUQQ0-2015.9290900001
175701-1758001BrmMLbSTHjRqtMowr4M3xk4WZgt4Eoux0-1148.0280000001
175701-1758001A4FzmhYKnXeQYu4yFhFWgqgvfkGhEgmTG2934.80700000020
175701-17580019ktVRNsLhgM86cWnbLxVKhsPnYjvUgSzk0-17799.2392734101
175701-17580019NqpL19GXeoN99m6qu47pPsQZdacv5m4a0-1978.2768935601
175701-175800192G561CAyioG6fRb2hpakys9PRWyAJmAB0-1157.5767200001
175701-17580018Mb4PmYaSnj9M56diSy5tQr8ueBMSN1RL0-1641.4502500001
175701-17580017iXtoYU3KixQkZvoN22mxWJu8cRrrnr8K1059.77672000010
175701-17580015i1r47Pp61Y3VwXBMcvXWiNidcFZmQhfe17666.63863341010
175701-17580014rcUg8kQYQLqb5dNbfhVJ4cQeSwgQJa910-1194.1800000001
175701-17580013xUxmfT1ixGMuPxqTHkuaJTLoP3Y8U5CE1087.29000000010
175701-175800133wJtNbS3usZFf8Tfv8ko1Hawewe3jY760-6549.9895665001
175701-17580012mE99cd5VyFR6Hjxa6GrL8BdyMmmaCVtq3234.76106248010