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
177201-1773001VayNert3x1KzbpzMGt2qdqrAThiRovi81550.81769456-1278.6433355528903
177201-1773001Q6ysaqJMSbVh4QbDvNBrFCnhKCtwuQvka0-1004.9162600001
177201-1773001Py6HPVAWszfhrjYRpqcmYmbqwvNweA7if1110010
177201-1773001N6SmsjQoDyC72YycKtNLmzKRmzRY5pmZG1146.80678280010
177201-1773001LoXYdvAUKqHxtDhZd7i9AJP8oKcqa4DLT12019.71326820010
177201-1773001LkJZXnnzZ7J3TC313Yq4zjk7KtjhJkst70-2209.8438828001
177201-1773001LQBg1ZpxPQSzTE3nx1vfKqvdbmWB6sPzn1950020
177201-1773001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2975.90167234-3149.022581031821
177201-1773001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42672-1057511
177201-1773001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP1771.66899999-333.9949999922
177201-1773001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X523-235026
177201-1773001HugQcmZ5cQuPa9zUJ5bYNTuq9ad7rLCHD0-3473.5356450301
177201-1773001HKkX2fadkAS9v2zAF65jRhimjPPFU5UTf0-210001
177201-1773001FUUEEH8bTcKeTdQxvMyT3ptyTdcD5eUZw0-250001
177201-1773001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
177201-1773001CKZqVbwffnXsy6nLaRvB5j5obj8d82iUn12075.05307820-13075.0530782012
177201-1773001By9awWbUoFfzPakzRrL5Aq7BYMNgwYCK995258.88000000010
177201-1773001BZ3i5SSpf9VRPsUcR1JcrvWg3TBPX9qRB0-1499.9995000001
177201-1773001BA7RSMoRoT5ts8VpbnqiiELtNDi1WSTc10-200001
177201-1773001APsDokn3Gnf2J4D8gbZSYKHvhQtnyZgdC1600010
177201-1773001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2572.50000000-75.4167500022
177201-17730019zkncSaFPXnBnkMaeNGinURDXYzsjBirh1852.70000000010
177201-17730019tpFE46GFr9na18aXhMjqUaQgCT99MMVV0-2852.7000000001
177201-17730018b7hZvfGQ6B9chxezn2W1D5pyqGcW8pAn1580.54715695-100.0380270862
177201-17730018MJThVTDXo39iYmXyNHmQHVCibeq7pDng0-4076.1438519501
177201-177300182dtP5HAijuh6aRg4eb89fbyqFEqaJrhL3334.94926748010
177201-17730013Qbt7s39P5evkXwcSwcwCvkBTnhEwGkne0-1469.4675000001
177201-177300132an3qY6CWGSmt7XpbGb8Xo8LkSWGp5PU3071.98812000010
177201-17730012nmjp37YNJvZiv2oVXnoSJaTYQuHqEzAm0-3225.5888100001
177201-17730012WmWuSQCgpEkPQTZ4ABijQaz6TCV69ZpE0-105258.8800000001