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
177101-1772001VayNert3x1KzbpzMGt2qdqrAThiRovi81300.82744820-1283.92019367211020
177101-1772001QKPB9YbC274w9XRN6RU2fSMQCZ3fegoRQ0-17482.4686334101
177101-1772001Q6ysaqJMSbVh4QbDvNBrFCnhKCtwuQvka1004.91626000010
177101-1772001PpHw5NtCQa3Rj1UrB7LKh86YrhwgjPpnq0-1894.0435000001
177101-1772001Pbv3meqJsp7uHsLy8bL2BsUKb2PikmNCm0-1159.6400000001
177101-1772001M7xHaE8DgN7sy9PfnebnUux869vZRyc1g2659.14542000010
177101-1772001LkJZXnnzZ7J3TC313Yq4zjk7KtjhJkst72209.84388280010
177101-1772001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4164.03910756-3990.918198872926
177101-1772001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1100.0016000003
177101-1772001KmMmojAERMsaVm2yPUo4HP7xeaBrpzRPc0-124002
177101-1772001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1827-58341
177101-1772001JBtSRrbUtf3f34aXZWXPTiJqCzXt3L7B90-2485.8142630001
177101-1772001J36tJPae7sDk2qo7bDR2XWJ654gS4o1Fx7862.22307692010
177101-1772001HKkX2fadkAS9v2zAF65jRhimjPPFU5UTf2100010
177101-1772001HGTyn8p5DvTvzya1MWgVHSrUZ8C72fQpj0-500001
177101-1772001HCS1N7efgJpGXG9sDYWr2banJXf3YYmU21644.04300000010
177101-1772001GDKfAYbnjN9paQwSsmkeU3swdipMtrzBb4188.98000000010
177101-1772001FFBruAsmZC4e9K9pKPskjc12HCp9tZ13P0-2662.0924200001
177101-1772001Exk1zVcSFeamakPnpgeZQVGob1EFkK9d43130.15076923010
177101-1772001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE0-340001
177101-1772001D6VZSPZX8cwMEjghhFbbBBrUj2Wx6vjeK0-1113.1902700001
177101-1772001928GpJLYm5iBnkuCgwcyfNt1eu8eaVzvE6490.09478726010
177101-17720018MJThVTDXo39iYmXyNHmQHVCibeq7pDng4076.14385195010
177101-177200178nr6xeKitoE5ALAGNphbQyaRAHNRbAws1032.92940000070
177101-17720016Zr93wygt7LZ7banf8B7dz3xZkVyFU5RR3922.30900000020
177101-17720013Qbt7s39P5evkXwcSwcwCvkBTnhEwGkne1469.46750000010
177101-17720012nmjp37YNJvZiv2oVXnoSJaTYQuHqEzAm3225.58881000010
177101-17720012YuY8PstvumYe58ijE99zrDnpx75k2DzY0-106901
177101-17720012BUctapK5t9GLt96gvMobtHyfwvv4E8vo1170010