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
177601-1777001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc52000010
177601-1777001m3DXxJv38yzddPjDfEJo2FhoY7EBrNq60-1448.6484300001
177601-1777001VayNert3x1KzbpzMGt2qdqrAThiRovi81150.64039307-943.0134135421846
177601-1777001PtqJb1h5HmHp6PccjkStUbuiL5Gqc648n1623.92121220010
177601-1777001P7Z1hbVoYmSGg6n1iyaCLdbERAgCoZjiA1332.31522984010
177601-1777001Not6e45UaC92mg2xPtJmgrJQobc2mqKu60-1234.0467821201
177601-1777001NidTiwTWeLgFepMvUP634tKTkZPxrwsmU0-109002
177601-1777001MUMVa61LurUVbjNLSERTbeJc3cwfGcWFU0-1007.9834000001
177601-1777001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6292.50000000-163012
177601-1777001JU6bTMmZeNBfyUKj3kmkzRkm84WxcbXud525-220512
177601-1777001J3FjLB8sVZAMFNMGv5Am2CRXPbchGnz3U0-6930.0777504201
177601-1777001HcSTgqz8QLjw9cYLuiBKfe366og5kDQi81235.50000000010
177601-1777001HEyiQfvHqC87CeRG7wsuf8B66Ad9MwTBY0-2993.9460700001
177601-1777001FgDyNPqhXLuf5UBTm2j5zoQfJCkA2ekyh3121.57158221010
177601-1777001E6WhvSgRMPEUV7iUQwkgn6XSW88srDHpK4881.52687994010
177601-1777001DmzZCnDgnpaKd6Lvn1o1vZDHYWpPMCFPA2955.01942000010
177601-1777001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE0-250001
177601-1777001DMvr4vmAetUtqbGpV7NcqhuxTm2utLwJW0-1235.5000000001
177601-1777001D1jTNzkxAVVQSySx51Nq9qTBWCShVEboT1432.64843000010
177601-1777001CRPxcm67dMfUW5PKdBNaNwUPAwRkM53sr2190.60400886010
177601-1777001CPieGHgkJFrCLzirHeSpqq43jQNbQCgek4631.89643711010
177601-1777001BmaPmuddtXW4Yu1F7Uq9STuWDf8tdNYFZ1294.94000300010
177601-1777001BZdtQi5XbZxfj8tbeTMQsL8ZJuK2uCXjP1005.31097378010
177601-1777001AUnZPPom8nx3LtENN4xYBBHnEXTwqEBo80-1327.4060270001
177601-1777001ANKPGF6s1HyVAM15Nvc84K9qR79FKfDaM1089.21549361010
177601-17770019rDyjMFAnYLrE1CHMy7CJFLwnKbFTPiN2490.09100000010
177601-17770016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT0-2000001
177601-177700167FcVnepC5NKC46pxivANJ65wToeC1mUi0-150001