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
175801-1759001VayNert3x1KzbpzMGt2qdqrAThiRovi81550.59243576-1473.0448296625820
175801-1759001Py6HPVAWszfhrjYRpqcmYmbqwvNweA7if0-130001
175801-1759001Nwohc28bqSxdGcngTGfizWpgKJncgDvi11567.87450000010
175801-1759001MY2AA9QJBdvRc8zbvwCx9unezSAQS7TSa0-2519.8485753801
175801-1759001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2086.28345477-2086.753454771213
175801-1759001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve350-270012
175801-1759001KmMmojAERMsaVm2yPUo4HP7xeaBrpzRPc1350-185034
175801-1759001KgTJdjNrshkGR3hW8YTrS8ZJtHccwpMN51350-40031
175801-1759001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61614-1020.8731000053
175801-1759001HVfKCq5yzD9uBYPrsBxaMGeUuNVjVXAoR0-2001.0690900001
175801-1759001GcDdCJBGBGKxqvMzYfYq5ZQs3smUSAfXa0-250001
175801-1759001FdP7nLtYKdBa17YzxQi7wYNEC1JoWvmwk0-150001
175801-1759001FVmKFaX8afyLugVREaxChcg7ziyV95b8L0-1312.4040000001
175801-1759001DwZEo9vLGmsGn2yjr7GbyJ7jMUQ3uJjiy0-6499.9895665001
175801-1759001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE0-160001
175801-1759001DPBmUNRmXoLRNRL3P2JSUCj99rDhitJZu1225010
175801-1759001CkSMRPup1aSKdFa6V5iioK3jyUyz5unpj2242.97071746010
175801-1759001A53tffreUkhFB2TCeHYRwMrZkcgZwnSTR2317.28749801010
175801-17590018wLgRN7ZQZkquPfDb2y2p2hffPvX2yVmM3013.25350700-305032
175801-17590017uyhQ44X4sf2XhGFPiCH48DE5LZxKSBoX0-174501
175801-17590017nrmoGE5zWmr2gA7y1u1seeb85Jj8f1CQ1047.29000000010
175801-17590017iXtoYU3KixQkZvoN22mxWJu8cRrrnr8K0-1059.7767200001
175801-17590016x3BduwNVG3SthLY9uNeoz3XvY9SRbeis6399.98956650010
175801-17590015u4jDpbp6LaxpUp88MfE8fb4ays9dKY7m1068.19950000010
175801-17590015ButehsYvvRS8A86zrrZ7FFrZmZ1TmLvj1577010
175801-17590014kM7SeB6HmtK7o22hcKCEYvoBqdBUS8x22897.75950000010
175801-17590014GkyAY6bxwKCJf3QTKJnd3N5Luq5EokzH1963.44188520010
175801-175900149pe5L6bfcMxNproZhw4J2tbFujw9U3G71722.01428900010
175801-17590013xUxmfT1ixGMuPxqTHkuaJTLoP3Y8U5CE0-1087.2900000001
175801-17590013gZQdz9i8wpN8RwtnBt6J5dX8ip5XpwFD2400020
175801-17590012mE99cd5VyFR6Hjxa6GrL8BdyMmmaCVtq0-3234.7610624801
175801-17590012jHhXCEBSGnhkLQqbFp3evJaVqXoLftNn1959.88021000010
175801-17590012JfaomXGen9bLikSTzSrkfVk6US34AvLE1313-30251