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
176901-1770001VayNert3x1KzbpzMGt2qdqrAThiRovi81400.46592606-1825.80501981221049
176901-1770001PpZ6bcd1teEEc6WC2vkPrqtFaBY1cmSh11382.19560000010
176901-1770001PoBk6Az5iN5Wpzg289JciXpR2Svg1niGA0-104101
176901-1770001PkHC732c23E8B4wHwaz5LBME2VFb7c3cP1494.46115000010
176901-1770001MWwe72KhmwfXw6P9wQY9LsSALTusqP3eZ5430.65685500010
176901-1770001LXn7QSsYcmpDdBd4447g5znUqoUWhqePm1248.13300000010
176901-1770001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1884.63216192-1857.079137051614
176901-1770001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1985.00110000-1750.0008000074
176901-1770001LDUsBStWgiPCqJCgfpbZxNwwSvK1vCTFK0-200001
176901-1770001KmMmojAERMsaVm2yPUo4HP7xeaBrpzRPc1000-200024
176901-1770001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6275-179524
176901-1770001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK4000010
176901-1770001HadF7K51FyGoU5BeupgzkCYQJyz4MLyYH1900010
176901-1770001EvsmHYTkTNrU9nSXumxULd5HhvvBXq9vo0-1549.5000000001
176901-1770001EcNzmffA6Frh2TVgdViZYCAsHpqgRz3zK2000010
176901-1770001DHgHmdnyVw393DgGPAgQ3tnFDAKcVfc8v0-179001
176901-1770001C3ydDP6LzCJMJb6R9GGN3FiMxapitc6TG0-150001
176901-1770001BduqzCQR8RfoyzZfi5br85KzaTC4S6LxL0-187901
176901-1770001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2450-30021
176901-17700019t78f4BjALSNc6XmHnGBTTpziuazDjyD80-1700.4600000001
176901-177000197FeTSfjZdo73En8bEP8AEyomKdEbZvQL0-17617.9686334101
176901-17700018FBTiNwR9Sj8kDEaiScqdFSPegfeWva4y1008.65884121010
176901-17700017PtYVWxzz5BUTXyd9LuMs4KVhvQ2TJ1ro17582.46863341010
176901-17700013gFWJcZop8KZNPR8gfdUfeaBrVJ3rVB2z1711010
176901-17700013TPmrr5RKUbj9uCLWbpqp5DEYrYJGQ5d90-119001
176901-17700012o9qs1BjHAfzViRNhP6d4XMK2PTJE4CM21300-30021
176901-17700012TgxSWt1Db53JrRT3vA6edFzNo3UphyLu0-1388.1959727301