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
176401-1765001VayNert3x1KzbpzMGt2qdqrAThiRovi81150.53237797-1454.84760881211022
176401-1765001Pogvo5QsJhTnMcAuyeqWKP3VzdJN8CeJQ1233-500.0005000011
176401-1765001Pn6NTm7ZGYJdr39jazqQ4L7WE5uTvUEDU0-2886.6200000001
176401-1765001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR23000010
176401-1765001NqHGr4WoYB7jhUJhFfodGxwGTqkWwiicc700-101412
176401-1765001NUxGWBLycyWPNwjMuHZm3ie8m3NUSWeCo0-2415.3629670001
176401-1765001MGrHK5iJziN4HFwDxNS8HKjEyCkf8u8TB0-4415.1657374701
176401-1765001KKncRVHVjmDKH3R77xwU1wERcXVhnSr9N545.13000000-105552
176401-1765001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423765-215963
176401-1765001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1914-104575
176401-1765001HyXnvhoguh2W5CrBxZPz4pcQnMfP6uQcV0-1965.6900000004
176401-1765001HntCjYFb5B5tNULj2xFhT8vj8do5F1uRZ2553.62000000010
176401-1765001HVfgfdqwnjFws7F1Vj16pa3GYYvvR8hJT147.21000000-1159.5500000014
176401-1765001H6LoEHtHnNW4ukMw8V34f9zUSXrBBm6fA0-1128.7900000001
176401-1765001GVrYQkgDxHhKka2VdefKXAXFha2Zn8E4A3989.25722413-5011
176401-1765001G3NQjCeKgMjKJWTnof2hb62wvZpZy9HYz3860.44003319010
176401-1765001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW1600.35000000-1900.3600000099
176401-1765001FKDYMop6N1QRtMHZEig7QHp97kbz35qJq20-230611
176401-1765001EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i92000-100021
176401-1765001DKgBr5SouQhaK3h8etU5MUjiwJeAcXcG50-1742.1218769801
176401-1765001CezN8hoXay2nvQHVfyALpn52kpL8LK3qw0-1496.5000000001
176401-1765001BniBJzEPBxEZLGSgHBavspVxJhrEe9tVK0-1342.9252689901
176401-1765001AuoirZLDUs1W35nZy3AP8wbpjyYvb6EDr444-144613
176401-176500197FeTSfjZdo73En8bEP8AEyomKdEbZvQL17617.96863341010
176401-176500194Ltzb2eeXAZWgujC9CVQumUPYTN4j7ym1938.25000000010
176401-17650018vPaNY9YWH83L3HFDWtXegrQ7m1oBHdSk1399.99000000010
176401-17650017NuiYUHUmayMWVK3EpwknUE47mZAVBn7w0-1409.3324200001
176401-17650016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT20486.27278628030
176401-17650015mVcbWig5qANoGEDkfULccBF9gR543WEW0-1647.7500000003
176401-17650015i1r47Pp61Y3VwXBMcvXWiNidcFZmQhfe0-17666.6386334101
176401-17650015ETmQSxFdYTwF6utFcQhmyu2JnTB8HnQT0-1169.6700000001
176401-176500113LyTkQctqybuyE4KaXfdJVQnFssfD1At0-150001