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
179101-1792001VayNert3x1KzbpzMGt2qdqrAThiRovi81851.18993240-1287.6891764022812
179101-1792001PDW6QajvA1SdWEvbsTqLCBbXEC4M1FG8d0-250001
179101-1792001Nw3b5woAfiYYX1mT8VTvQVJDgfLxBiWZd0-2882.2044371701
179101-1792001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1728.92620000-1680.4508000031
179101-1792001NUcNM7Dd8xHQvThtzJ6SBGZAHtAXdaKaV0-1000.5000000001
179101-1792001MdV8KCEKhFfjadpKtiYsEWQpj4XPHNYFo0-2264.5198300001
179101-1792001MDqFvixufrmFHugh19VfY41kVyVtvTiaY0-2466.1249000001
179101-1792001LgRqxN85bU7P7CsUgJqkGxVKAyo8XJE4B1004-60021
179101-1792001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423612-298243
179101-1792001JsegJo3z6dqLSBcMzQuSGELyLw46R4c8y1178.59000000010
179101-1792001JU6bTMmZeNBfyUKj3kmkzRkm84WxcbXud0-120303
179101-1792001J2PqJnaVqhSyDvzrrz7AAufDJKHXfw3910-2515.8680000001
179101-1792001HUAcNChafjaXgXvQxV2n2i5cCfP7KianM2851.51196000010
179101-1792001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw0-360001
179101-1792001FB4tWcPi8nWVGxtJXiPcaTaA7EoMfgDHR1375010
179101-1792001EYoZ5QnK6zF8KU2DjmCoZrYdL3LWxBqgF1250030
179101-1792001EVKwdLo4d5G3GJ2Xghi1s7XXxG5H6dZ5F3599.97804467-999.5223365721
179101-1792001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4164.53160183030
179101-1792001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE2500010
179101-1792001CZrMRuDAsv7goGSGyDKvThhVWUQiYFyLj1696.02044677-169621
179101-1792001CMwDGFALNRVFzUbFCmCGwpuGgMBWdr9Pm1250030
179101-1792001Ad6UEQ5FA9SDvrnsV25PwDxPEmwVQyjP30-2855.4619600001
179101-1792001AAbn9o4mbwsF1AD3ojehbrhFDU3qTyZcg1691010
179101-17920019rFtfJh3BMGdPj6HboXTzY3j6VYy2kKwb2509.96800000010
179101-17920019kgqyxNbvPvdEHkxvUBAXV7KW3B9Gr2oE0-1111.1700000001
179101-17920019DFKw9o28QPoWG4DsH5CCa37F7uBst7Y2258.51983000010
179101-17920018yT6RJw2ykEP8RP4dQc8uFSeLvf8Vu5FF4992.09719178010
179101-17920018733t3y68yfCLps2kKTbtZzdAHfjhSLgD2300020
179101-17920016Q2wuTsc21ZZdht2s9YeUEMZWLfMZeivu2460.60490000010
179101-179200156zVsgeVWrU8WvENdn3qhGrYLGdTU623G2223.16000000010
179101-17920014V3y1Az1gfmxy6asvts8KxMZ9xc4niqAN0-1194.5169211501
179101-17920012tQXWpKoDGr6CXe2YbiHNS7Bug1FLERof0-1317.4100000001
179101-17920012ZgCdGJyF9em38HockDNCEarG2QWfTJpk0-6105.8143945101