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
176301-1764001qir6rhrWgzxwFdPKqP3yayTT7z9U3sBR0-1088.0269652001
176301-1764001VayNert3x1KzbpzMGt2qdqrAThiRovi81750.48926658-1372.7796046228891
176301-1764001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1004.69000000-1014.7100000012
176301-1764001NUxGWBLycyWPNwjMuHZm3ie8m3NUSWeCo2415.36296700010
176301-1764001NDonWx5fdLTgc1z8CbpMybdWoUxPwo8k30-300001
176301-1764001MGrHK5iJziN4HFwDxNS8HKjEyCkf8u8TB4415.16573747010
176301-1764001LuptgE9Q3wV79BH2NhNQGyYLBsKy21Pkz0-1443.8400000001
176301-1764001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1748.86270116-1855.810527362627
176301-1764001L6mwKCSowN9nLa3U2qVQsfZ5XQgm1xtBh0-700001
176301-1764001Kyq3d4XFPrcJLM6X3DQkRexTQnaLagCQk1703020
176301-1764001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-170001
176301-1764001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421444-133464
176301-1764001HRyMcoRQsU7EgJv8ATHFufP5yDu9b7wxC0-1055.5556000001
176301-1764001G1VwDKVz4GM48JVBypZqcxeLjgGxmHNd30-1985.2700000001
176301-1764001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw0-1117.6495000001
176301-1764001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE0-200001
176301-1764001DKgBr5SouQhaK3h8etU5MUjiwJeAcXcG51742.12187698010
176301-1764001AuoirZLDUs1W35nZy3AP8wbpjyYvb6EDr1002020
176301-17640018BWHZjE63jNhKwsTAdskGgut4Kajb4yHd0-150001
176301-17640017ysVSWsNfPTK2Wmhfxahr5ry1Ev5zaVhW3000010
176301-17640017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS5001020
176301-17640017NuiYUHUmayMWVK3EpwknUE47mZAVBn7w1409.33242000010
176301-176400164kGT2no7195mUWZnrYezvzMXnd6nAx9o2015.34000000010
176301-17640015ETmQSxFdYTwF6utFcQhmyu2JnTB8HnQT1169.67000000010
176301-17640013gZQdz9i8wpN8RwtnBt6J5dX8ip5XpwFD1175-130021
176301-17640012DZQjCD633VG8uooLyvUcDKLPHZYy9BYg0-1929.2418769801
176301-176400113LyTkQctqybuyE4KaXfdJVQnFssfD1At1500010