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
178201-1783001VayNert3x1KzbpzMGt2qdqrAThiRovi81200.64267051-1454.9190112520901
178201-1783001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG0-2903.8333149101
178201-1783001PgxmSTp597CttDGkTAZRinPLDNFam2TTe4000010
178201-1783001NFtPjUNK22h1qd46DJFPvLRQ7HYYZYebg2109.64716469010
178201-1783001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2900.00820000-2400.00760000105
178201-1783001KqSJGAtAFodLdT2YJhfXcxi7mnmVYGMas2811.51000000010
178201-1783001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421441-141521
178201-1783001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP1495.50000000-1595.2000000112
178201-1783001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1776-23461
178201-1783001H4dz7K8bnx6KCa51M4cpWrLpPUp3kB7J61052.70000000010
178201-1783001FdeWqAh96kUdFxxkKDKRk1SmoZ6tLoe5N0-1383.8690770001
178201-1783001DxHd1bKDThzDcMXfvSYGAdsnPgCm22Gma4394.12346990010
178201-1783001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE2500010
178201-1783001BWvn38rjMxCAjmZ2gbaASzmSNA6WqTSXo0-2474.0910000001
178201-1783001BQcSheDZPDL5J4L9ZRDDrY197D4FSKykV1300010
178201-1783001ATaJsxzGT3Yi9xGEKmUSByd8CsdsXLk211999.99000000010
178201-1783001AAayi6TodBjKH2m6c4QXfgm2zz56iEQCY0-110001
178201-17830019zkncSaFPXnBnkMaeNGinURDXYzsjBirh0-1852.7000000001
178201-178300196CmG9RnVvFkec7e2FiZzr777Y1uZMQCQ0-2504.4742469301
178201-17830016andN3NKbZv7DD1DG16zzh3FXiVhCpzUs2346.85248000010
178201-17830015MTX8XAncyit5AVvFgtrTVYeAhAYEzxra0-1437.1200000001
178201-17830015ButehsYvvRS8A86zrrZ7FFrZmZ1TmLvj0-258702
178201-178300138sWiZyznusp1cfcjvsWEDL3y6UH9RrSA1482.46422000010
178201-17830012n6NUNSwsNwmnhKdiKUwH1gocsYWpFP3k0-1704.6000000001