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
178601-1787001VayNert3x1KzbpzMGt2qdqrAThiRovi81351.05010610-1104.5625422620844
178601-1787001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb2135.63499915020
178601-1787001NqhP2vfZPTqw1s8qxqoRcmX3utk7FcVQH5000010
178601-1787001Md6GWgs542X1ZhwJmug615TE4h481Dmcd2055.30000000-200031
178601-1787001LgRqxN85bU7P7CsUgJqkGxVKAyo8XJE4B1332-109232
178601-1787001L3V29TvnE2HoRDRzzPXZJ4CqQtqbFhywr1293-60021
178601-1787001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1100-30021
178601-1787001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X1175.07000000-981.0700000055
178601-1787001J2PqJnaVqhSyDvzrrz7AAufDJKHXfw3912515.86800000010
178601-1787001HYrsP7fsVryawYLnbHroSQg1t4zSdmgZL1292010
178601-1787001EppMfEsqtMCvveVGngNuNtLpgtH1hsS5j0-2165.0728400001
178601-1787001EnuauXkeUDg5vD1QZUgfv1bnW9nxuhKr71056.93646686020
178601-1787001DfMagRiCZtvHrXqANGoZp1o4tFSxmEfEJ1863.35083850010
178601-1787001DazWusM45wGGKZ9LiqzcYdbGwajrrZhPA1483.41000000010
178601-1787001DZnZEHTYz4UbSi3UY7aVai2u2hGRTukPc0-1041.1555773101
178601-1787001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE2500010
178601-1787001DGXs1y3pjyuC4h7YhmbMkschiqNUmE4Lj0-1503.8000000001
178601-1787001D6Uq9a1UFM3GLkQHtBLCt6ACAtLbFpFwD0-2781.9828724601
178601-1787001CJ6dMWpKRiFPdTdvVx7yZtTjpta5SUkfw0-1427.0580424001
178601-1787001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ1100020
178601-1787001BQcSheDZPDL5J4L9ZRDDrY197D4FSKykV0-130001
178601-1787001Acwf69UzK1DyKzUNDtjgZt3KuLYvALhUp1079.83630000010
178601-17870019yRnoZ7QPvUBE4P63xC8QQDs4cCk3KSi30-2544.8680000001
178601-17870017jZAjwYPSUTrYnm6vstRqyc6X8L6WQKQ91400-60031
178601-178700179GtDqm9nwKoY8enHs7VDxahHXrmRyaBF0-500001
178601-178700177fXpskT57HxvV1ZLarWF8rHhYn9h2c9L0-2010.5400000001
178601-17870015unBpW3HwWQf65tv5nhStBBUBqTBfmitA0-2457.5591400001
178601-17870015WbWmMjMKBkB6cVwe5Gg5Re7qqAHD4KSQ1050.24039546050
178601-17870014fGUnDqPdBVv4BhmiUGAYLdLpyTrR1QRm2396.52967000010
178601-17870014Xygksnb6LuqNdbNVz43p1zYnuCz39xQK1090010
178601-17870012nHWT5vxR2dp2wZvbnyvdPccyqgeWFzt71397.07804240010
178601-178700129VREv6mgkpD4jhwUdQDuoB7BhXuk5P1p0-400001