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
179201-1793001VayNert3x1KzbpzMGt2qdqrAThiRovi81500.77565177-1148.8375305923818
179201-1793001PZsnsA1VNWPrReoRuKVWNndLvjnnigr9X0-200001
179201-1793001PHWfmSdkRWhKsnavTSMWqh7VWPJ2inqZj1018.75099947010
179201-1793001MYh5LUw4KLFEqMR3AaJNyHhcPCNbNBAUR2480010
179201-1793001KhCZexGoLavKwMreobo6pkbAqPnQ82BAf2415.50490000010
179201-1793001KYUgkkjdPpF1x4W6W5CgmFEcEbWTTF33L1100-55021
179201-1793001JsegJo3z6dqLSBcMzQuSGELyLw46R4c8y0-1178.5900000001
179201-1793001JjDFqKe4JjvYMopBGG4NFBk3HgCatCQEC0-91258.8800000001
179201-1793001H7B1mDVAfdTz7abknsCaPo9xqqdchTEd21099.28049631020
179201-1793001H6XW4nyiCE9LMwDfjvtCv37opc6JRuvcd4135.33550321010
179201-1793001Gx68Gpict6gjxdj3rYseT8HJYaFB9XWYK1403.55864226010
179201-1793001GgUBFadBHds62wYdMUDECDrxhocywu4sX1540.66749769010
179201-1793001G7zL5msh6RUoazWLPkxR4XwMMyTNy9dM91490010
179201-1793001FJNr5x4RfnNmoQcp1ngMJFMMyMbB7Ykaj1037.02286058010
179201-1793001Ehy5KhUuYymktmYDxcjZydHyjhAAqQYWi86258.88000000010
179201-1793001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2198.82876517020
179201-1793001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE0-250001
179201-1793001CHEwCcgFJn7aBbnCkRjS3x4Ws7woCRU5t1853.59000000010
179201-1793001AUQjVYtUBHX3n6iXPtX1wJxti3KLqS5P51520.49000000010
179201-1793001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-2508.4000000003
179201-17930019ia6nonhtuDhNSNfzZWrr6DhL4bGq8Fqc2098.30450000010
179201-17930019DFKw9o28QPoWG4DsH5CCa37F7uBst7Y0-2258.5198300001
179201-17930018yT6RJw2ykEP8RP4dQc8uFSeLvf8Vu5FF0-4992.0971917801
179201-17930016Q2wuTsc21ZZdht2s9YeUEMZWLfMZeivu0-2460.6049000001
179201-179300156zVsgeVWrU8WvENdn3qhGrYLGdTU623G0-2223.1600000001
179201-17930012uwPfMCxsueinK8ABwoDfxhwaBSgcw3n81880.75000000010