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
179401-1795001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.77848764-1225.9486752123813
179401-1795001PqfGjpgZpdd4gbbGUsUWPJkVaVqoSLizY3519010
179401-1795001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa1161050
179401-1795001P1w9R1PozWiVxpKmP7FboM4dAnYcDN8d42000010
179401-1795001NFUQPuBnu8L5eM8FLDcKUxe5CY2TWAw1d1201.02300000010
179401-1795001MgqF11Nc7NrmRPLJpz51MN93k1egjhtna0-1693.3045000001
179401-1795001MYh5LUw4KLFEqMR3AaJNyHhcPCNbNBAUR0-248001
179401-1795001MJaJUNQyeHrwXkb4pTymxFdr833R2EBhs1995.19300000010
179401-1795001MDzkswY3cji6AAMCTA6ELQi3Ew1bdfFBS2001.38373672010
179401-1795001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1876.81351237-1839.263662372826
179401-1795001KsssDbhj8sW5rvcQ6NHiNoxU2wmSVUrQT3750010
179401-1795001KhCZexGoLavKwMreobo6pkbAqPnQ82BAf0-2415.5049000001
179401-1795001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61544.50000000-15031
179401-1795001HUAcNChafjaXgXvQxV2n2i5cCfP7KianM0-2851.5119600001
179401-1795001Gxwc75ANn5hsjbkvyHKWPbbz2LKVoGibT1500010
179401-1795001G74Q3udUL5yzRJ1rhqAkmtw1cV7Anbq2m0-125501
179401-1795001Fs1ixzNdPDqLcvsNieUtxd6nX5mZ67SR33199.93750780010
179401-1795001EZk4t6RGHrKbkhB8p2tCp3mmuXz4Qg7K30-120003
179401-1795001DsHbbbHKWpYxEnFZwJYHe21mPHPg9ZX1o0-200001
179401-1795001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5320.34594704040
179401-1795001DgzSGFprGG4CcxdZPHeidSG7TKbgrATYx1889020
179401-1795001DFz5BKXv3m3LDFuFVqeRKcYF5tjhLoBjW1879.03834501010
179401-1795001CMKwkqWVD6BiuHWtrBFTiiCSuSxyyN6774749010
179401-1795001C3cgkt9RH6FE1rbkpzN1MwrTG4MdyWWA52250010
179401-1795001BzrxhuJnDWmHdH6aWTWT3kBEj1MG3UMM61737.68911000010
179401-1795001BpX2Vgk9hBCJoeCPxwK2vcgk7FicHWXrS1643.75000000010
179401-1795001Bmr2gc5BuZXsniRoZhHQQv3922GCd9cKo0-499901
179401-1795001AmcJpc1hiGRjd8n7tTq9hzY2P6gD1nrbe556-163032
179401-1795001AEfmGP6G98NLkQr8LTmpPuKdXs4oMaLG50-2730.8800000001
179401-1795001A41gZsbD2UGJrAAvUsb6cddYWBLDoo3LA1510-97032
179401-17950019rFtfJh3BMGdPj6HboXTzY3j6VYy2kKwb0-2509.9680000001
179401-179500195j4J2hcQm5T4JLm5qXuDhrGCnHVn9ufZ0-1801.0373717001
179401-17950018UGnLGM4t8hkHchnQoAbCDPNzWD6XZZs32801.62996000010
179401-17950018733t3y68yfCLps2kKTbtZzdAHfjhSLgD0-200001
179401-179500178nr6xeKitoE5ALAGNphbQyaRAHNRbAws85.00110160-1140.2659168722
179401-17950016wepEYm5DsiNtU1uiuS4bUPCxSCSjy4Lm1750010
179401-17950016m5WddS7sAn549ZZvUaD3PfzWSm2Nm3gE0-200001
179401-17950016Zr93wygt7LZ7banf8B7dz3xZkVyFU5RR1200010
179401-17950015w55vfks9PhZh2KaXGHKhVPpUWKxwuGgy1500010
179401-17950015AqWK9PXuorCmQieaV3cZxdp91TLyekoY0-376901
179401-1795001559AKQRvzmZj9f7uTxhnS9i1xK9RrjbTf1148.33000000010
179401-17950014ta7smjGsXVcRGD9VNUAtAKugqAPUKW4B0-3046.2501306801
179401-17950014sD8kKfAwTazsfFdUKa2wzyWVjyXeL6Dn1571.51589000010
179401-17950014Qa9nYnctGAWpNGT9dXVmbyT8xpvDR6DG0-105501
179401-17950013BAbQRGjZ2wAqYL7toydWq4p1uRygEuN60-1799.1300000001
179401-17950012uwPfMCxsueinK8ABwoDfxhwaBSgcw3n80-1880.7500000001
179401-179500127TayzCUtJ4zmrQoi8AU6msbCATSFbd9s0-400001