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
178501-1786001VayNert3x1KzbpzMGt2qdqrAThiRovi81301.15404789-1731.1428889523934
178501-1786001PBn7dzFRXLHkCqZGPr3c7HHaUVmTrq1220-1262.5332884501
178501-1786001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR22000010
178501-1786001NDTM136i2kS3WEFKcGXeFdzWtNt6JniZ80-2085.9638474001
178501-1786001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42406-204665
178501-1786001JjDFqKe4JjvYMopBGG4NFBk3HgCatCQEC91258.88000000010
178501-1786001HjtQAAJqBsRH1YMfRsoMAcVCcuBgw8nCq1137010
178501-1786001G74Q3udUL5yzRJ1rhqAkmtw1cV7Anbq2m1255010
178501-1786001EppMfEsqtMCvveVGngNuNtLpgtH1hsS5j2165.07284000010
178501-1786001DGXs1y3pjyuC4h7YhmbMkschiqNUmE4Lj1503.80000000010
178501-1786001D6Uq9a1UFM3GLkQHtBLCt6ACAtLbFpFwD2781.98287246010
178501-1786001CtLbAosVHPy1WiAFEwQAu4j1SAmCzSARs0-2234.4214100001
178501-1786001CJ6dMWpKRiFPdTdvVx7yZtTjpta5SUkfw1427.05804240010
178501-1786001CAVMZ4aJ8EU8cSQBDDjCuXVrLAt1YCzhk0-1231.4479000001
178501-1786001By9awWbUoFfzPakzRrL5Aq7BYMNgwYCK90-95258.8800000001
178501-1786001Bb7N9FE1Ebav988coeJhRaNE7kAyBp6YA0-221001
178501-1786001ATaJsxzGT3Yi9xGEKmUSByd8CsdsXLk210-1999.9900000001
178501-17860019yRnoZ7QPvUBE4P63xC8QQDs4cCk3KSi32544.86800000010
178501-17860019cgQuGbo8PTsecoiVpTruYGWWoaE1UXjG0-2484.8690000001
178501-178600177fXpskT57HxvV1ZLarWF8rHhYn9h2c9L2121.37867019020
178501-178600161vxhMgvR4fGs6AMqUxUe4CA32k3QhPHB0-2468.4546400001
178501-17860015unBpW3HwWQf65tv5nhStBBUBqTBfmitA2457.55914000010
178501-17860015qVAMjvJmMSzcTn3A6eTiavfFfEjXAYwd0-1966.5100000001
178501-17860015p4ELxnv2hLHQerFm1bRRpA6gx27KhLx20-2903.0337990601
178501-17860014ppASepnbSWp6NHxPpsQR7VEvMLqzjfeN0-200001
178501-17860013WhHaeiqYRb7jTPF8KurVBFYHtKLxgqdt1674.67000000010
178501-178600129VREv6mgkpD4jhwUdQDuoB7BhXuk5P1p4000010