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
176201-1763001VayNert3x1KzbpzMGt2qdqrAThiRovi81901.73307186-1672.57045646281052
176201-1763001PkyPQpm3KJ3ZXid9htkfkDnZdL1vWEbFx0-1061.5500000001
176201-1763001NDonWx5fdLTgc1z8CbpMybdWoUxPwo8k33000010
176201-1763001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q10299.56498286-10192.617156665049
176201-1763001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1900.00160000-2500.0018000045
176201-1763001L6mwKCSowN9nLa3U2qVQsfZ5XQgm1xtBh7000010
176201-1763001KrwYNNPHrjUrQSWMx8oym2AdX6oBSsFgH0-1223.5919351901
176201-1763001KQ8z3dmyTjznM4DP9LGrcfiBVZ43nZTNW0-150001
176201-1763001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X39-250514
176201-1763001HWGhvKMd8W4zxtAPQtqr44RyvXYrdrboU0-150001
176201-1763001HRyMcoRQsU7EgJv8ATHFufP5yDu9b7wxC1055.55560000010
176201-1763001GYiok5QDWPK9nwFNQkPff94CZTLCB5P4w0-282001
176201-1763001FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH1201.59049772-750.3760700111
176201-1763001FPh6cedX4yFynGHrDrU3sz1FJUxuYSikd0-145901
176201-1763001EdFUTMJSFjPLx1WrCsadUWJWQACMRAy2y0-350001
176201-1763001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE2000010
176201-1763001CkBzccWXX7ERsmoj8ofCZeyNz53sYpWrQ1372.63250000070
176201-1763001BA7RSMoRoT5ts8VpbnqiiELtNDi1WSTc12000010
176201-17630018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1700-186612
176201-17630018BWHZjE63jNhKwsTAdskGgut4Kajb4yHd1500010
176201-17630016Z9mFi8jdZvZgU7FUga1xB18WD7SbvqBE15000010
176201-17630015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv700.19000000-1000.2100000034
176201-17630013gZQdz9i8wpN8RwtnBt6J5dX8ip5XpwFD1932050
176201-17630013cYrrJkJaAwiak5N8gTKcYubjeQTfEdhs0-150001
176201-176300138bNCbYEnvyCCeSHihEMfrTjJy8XqnmaU1042.71000000010
176201-17630012DZQjCD633VG8uooLyvUcDKLPHZYy9BYg1929.24187698010