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
175901-1760001VayNert3x1KzbpzMGt2qdqrAThiRovi81500.43872140-1785.64503185211229
175901-1760001NyunJ4iJ8WTG2xDUQtsym42amMGYoWNz41.31040000-177111
175901-1760001NWxFo8kqkKs1kW32GXfw7stGSKvFDvWGH3939.75810054010
175901-1760001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1467.33180576-1308.171013432926
175901-1760001LDUsBStWgiPCqJCgfpbZxNwwSvK1vCTFK10900.33618658060
175901-1760001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m0-1089.1330813001
175901-1760001JxPUKbEeikruL6LwrKFjJH2xEFFJwJe2M0-1423.2000000001
175901-1760001J9gUp2CATtybmF6nAADrnitFZqtJJvA4t0-10899.8972101206
175901-1760001HcuyiLh6KHKn2SyL3tNEj1pvdTzSjEJaR0-157601
175901-1760001GtSrpAM9u6uxtFzHELW3hbgw6zCJGuHTQ1521010
175901-1760001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2440.50861852030
175901-1760001DFjdVq7oziYZPpeUTAbXycFHwpL92qt3e35000010
175901-1760001CkSMRPup1aSKdFa6V5iioK3jyUyz5unpj0-2242.9707174601
175901-1760001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP176.75996000-1639.0814700067
175901-1760001AzWSFPdEWuFFGaaZSwAy3FvvuMF3S6s9a1088010
175901-1760001AFX6tMjCTbUi39PWu8TEMY1i9gLh5LjK51768.15196520010
175901-17600017nrmoGE5zWmr2gA7y1u1seeb85Jj8f1CQ0-1047.2900000001
175901-17600017FZtJhFff5V5xBhh7qyrguyakPK9KLaDQ2150-330.6530000011
175901-17600016x3BduwNVG3SthLY9uNeoz3XvY9SRbeis0-6399.9895665001
175901-17600016Zr93wygt7LZ7banf8B7dz3xZkVyFU5RR2000010
175901-17600015u4jDpbp6LaxpUp88MfE8fb4ays9dKY7m0-1068.1995000001
175901-17600014GkyAY6bxwKCJf3QTKJnd3N5Luq5EokzH0-1963.4418852001
175901-17600014EASk2qSZtYoqjgL115ghH3g4BvGCyhtn5961.44246362010
175901-176000149pe5L6bfcMxNproZhw4J2tbFujw9U3G70-1722.0142890001
175901-17600013gZQdz9i8wpN8RwtnBt6J5dX8ip5XpwFD0-120001
175901-17600012JfaomXGen9bLikSTzSrkfVk6US34AvLE1635-204489