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
177001-1771001VayNert3x1KzbpzMGt2qdqrAThiRovi81300.57439473-1176.92689470231025
177001-1771001QKPB9YbC274w9XRN6RU2fSMQCZ3fegoRQ17482.46863341010
177001-1771001QEaWt15KMsvQSNGqYk661XLtHG1D99mHm5400010
177001-1771001PpZ6bcd1teEEc6WC2vkPrqtFaBY1cmSh10-1382.1956000001
177001-1771001PkHC732c23E8B4wHwaz5LBME2VFb7c3cP0-1494.4611500001
177001-1771001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1047.30480000-35721
177001-1771001MWwe72KhmwfXw6P9wQY9LsSALTusqP3eZ0-5430.6568550001
177001-1771001MSrFLUiKxUdacrLxnSBYujY6UigT6h45y1240-100022
177001-1771001LXn7QSsYcmpDdBd4447g5znUqoUWhqePm0-1248.1330000001
177001-1771001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3387.17089859-3414.723923463335
177001-1771001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1800.00230000-1535.0011000064
177001-1771001KmMmojAERMsaVm2yPUo4HP7xeaBrpzRPc1240020
177001-1771001KKncRVHVjmDKH3R77xwU1wERcXVhnSr9N2345.42000000-2769.0500000042
177001-1771001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP693.91200001-1372.0290435633
177001-1771001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X2180-159764
177001-1771001JBtSRrbUtf3f34aXZWXPTiJqCzXt3L7B92485.81426300010
177001-1771001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK4000010
177001-1771001G3cQVZkc8FK9caCsh1i4QGdt7qhFVUf271697.98000000-150031
177001-1771001F1JSbVggYL5KUsjuXgBYrC2CFfuLqeG4d3980010
177001-1771001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE3400010
177001-1771001D6VZSPZX8cwMEjghhFbbBBrUj2Wx6vjeK1113.19027000010
177001-1771001B2S5HqvtdbCXSfLXefZS8dqHZSL9ESgXP364.58000000-1150.4000000024
177001-1771001AmcJpc1hiGRjd8n7tTq9hzY2P6gD1nrbe2769-123722
177001-17710018FBTiNwR9Sj8kDEaiScqdFSPegfeWva4y0-1008.6588412101
177001-17710017PtYVWxzz5BUTXyd9LuMs4KVhvQ2TJ1ro0-17582.4686334101
177001-17710017DwDQWuRJM3tJ5gCui5ovNuV7j1Nr7yVk0-1101.0100000001
177001-17710015hCtnNfCLRSthY9ELRM39cTMseDsAFQLH1100010
177001-17710012rh2BJrhxowhUVkVYYAvqyAsjYmn9wDFs0-600001