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
179301-1794001VayNert3x1KzbpzMGt2qdqrAThiRovi81150.60791213-1222.2287052416920
179301-1794001QAvCvGZwMikh6NHcPrgmefK2kwtUvZDkk0-1100.0300000001
179301-1794001PHWfmSdkRWhKsnavTSMWqh7VWPJ2inqZj0-1018.7509994701
179301-1794001NP2jQsA6o2X4n1Yszc3Y1Fi2VhnDosdev4376.73000000020
179301-1794001Mq4jxP3fiWUVcgGHf7DzFVS3qvvEAMthi1676.04089355-167621
179301-1794001MgqF11Nc7NrmRPLJpz51MN93k1egjhtna1693.30450000010
179301-1794001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1854.21124784-1887.327964292224
179301-1794001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422856-297945
179301-1794001JiSPYH8qGrEJJFDL8JpJ486wuPJiJu76D1657.00358935-1656.9995000021
179301-1794001JgzAfVBhmSwZZQBB31pdifvBE6q1tiM6q1887.79110710010
179301-1794001JU6bTMmZeNBfyUKj3kmkzRkm84WxcbXud550-110012
179301-1794001HMGJzHCmTC2hAfFVzv76c4H2tECoXGJTR1102.49254067010
179301-1794001H6XW4nyiCE9LMwDfjvtCv37opc6JRuvcd0-4135.3355032101
179301-1794001H1UGbzhuoxP3zek3MNzJSSvo3pf9C8qaP1666.03271484-166621
179301-1794001Gx68Gpict6gjxdj3rYseT8HJYaFB9XWYK0-1403.5586422601
179301-1794001GgUBFadBHds62wYdMUDECDrxhocywu4sX0-1540.6674976901
179301-1794001Fv4th3haNCbfmjsdDArpqT7QmodUbxc6H0-142302
179301-1794001FJNr5x4RfnNmoQcp1ngMJFMMyMbB7Ykaj0-1037.0228605801
179301-1794001EfLqv5etHJ71ETqGonofcPfA1pT3jdLZJ0-190001
179301-1794001EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i90-200001
179301-1794001EYoZ5QnK6zF8KU2DjmCoZrYdL3LWxBqgF0-125003
179301-1794001EUD5u4WDRUpNCSPoBm6qUsuCbvssf11kA1578.79783612-1254.025136122220
179301-1794001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5046.06766952050
179301-1794001DPnkGwPKSdtqzWje1aupieibNr8y6aJLk1656.00308935-1655.9990000021
179301-1794001CpL1dJdP8odbvB9U2McTLTjHsnaCab1rs1655.00667871-1654.9985000021
179301-1794001CHEwCcgFJn7aBbnCkRjS3x4Ws7woCRU5t0-1853.5900000001
179301-1794001AEfmGP6G98NLkQr8LTmpPuKdXs4oMaLG52730.88000000010
179301-1794001AAbn9o4mbwsF1AD3ojehbrhFDU3qTyZcg0-169101
179301-17940019ia6nonhtuDhNSNfzZWrr6DhL4bGq8Fqc0-2098.3045000001
179301-179400195j4J2hcQm5T4JLm5qXuDhrGCnHVn9ufZ1801.03737170010
179301-179400188BBvoby3mshJQa5eAAhGpVyas4WJ3WPc0-4939.0695000001
179301-179400175i66o4CDeTBvtUeLqA5475zn9DxC84gz2500010
179301-17940016m5WddS7sAn549ZZvUaD3PfzWSm2Nm3gE2000010
179301-17940016gkzZ6gFyYtCxQkhb7EtDSsdwYH5xviP51186.32000000010
179301-179400164kGT2no7195mUWZnrYezvzMXnd6nAx9o0-2015.3400000001
179301-17940015TmHX96KW7FPMtQA86xGapUSTG5tAL1Yw1653.00208935-1652.9980000021
179301-17940014ta7smjGsXVcRGD9VNUAtAKugqAPUKW4B3046.25013068010
179301-17940013wueYoMiZxKhDDC4bK7TFHzhCqQfXTHvm1651.99995361-1651.9975000021
179301-17940013VwccMmcfmDkdPdNVZu3aHCSMHdJoHLvo1658.00358935-1657.9995000021
179301-17940013BAbQRGjZ2wAqYL7toydWq4p1uRygEuN61799.13000000010
179301-179400137Z33GYmJxS6rdbLRdnk9K7J1zea165Rd4543.02950000010
179301-17940012rBUKoS8Ywn5XLojjCmnzzWQvUH14vYji1589.35000000010
179301-179400127TayzCUtJ4zmrQoi8AU6msbCATSFbd9s4000010