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
179601-1797001m5LV1rbP5zwS6x47muwpw7tU6VX4omqB1060010
179601-1797001ZXs4CN5uqTKisVPiR9Zijn5CdRAD2tqd4095010
179601-1797001VayNert3x1KzbpzMGt2qdqrAThiRovi81450.74749327-1576.23805604231165
179601-1797001PqfGjpgZpdd4gbbGUsUWPJkVaVqoSLizY0-351901
179601-1797001PAEvNWX8CcSexX6ye22fN1acvgAj5vbhz0-5867.6733750001
179601-1797001MxpS1UUGu1djbNsFmUPGzvPHLcyXkqX8h1033.49254067010
179601-1797001MwMSuaZaE6pPy1G7R6Aa3pWB7LDZTr23J0-1191.5500000001
179601-1797001MYGZvswbTBwwYaDj65KgMktQufdPUjJMe0-150001
179601-1797001MJaJUNQyeHrwXkb4pTymxFdr833R2EBhs0-1995.1930000001
179601-1797001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00450000-800.0033000053
179601-1797001KsssDbhj8sW5rvcQ6NHiNoxU2wmSVUrQT0-375001
179601-1797001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42637-353755
179601-1797001JkeSSfEkM7nM9VaQrEei6ApejKVuCKpr51512.32843059010
179601-1797001JesYmcdZZLZ11EwKFNngPbMhEL7pitAa83017.59726324010
179601-1797001JY1AuQDpL4y84HHhwTSDqjZaxBqjQo9xn2740.49807000010
179601-1797001JAEyK9SkFf2jJ8mxZjDHesdGjNqRtEgt40-1545.0161305701
179601-1797001HWpRpc7vSnJs5Hou18bKvkE1VQLQ8b3vQ2988.24312050010
179601-1797001HMGJzHCmTC2hAfFVzv76c4H2tECoXGJTR0-1102.4925406701
179601-1797001HA8GYah5ewd1za2VxFFgftrLz523r3Dk50-1001.3837367201
179601-1797001H8H4Mr4x1m5XgQqNvoos413MuCmYpErWv1865-47531
179601-1797001Gxwc75ANn5hsjbkvyHKWPbbz2LKVoGibT0-150001
179601-1797001Fs1ixzNdPDqLcvsNieUtxd6nX5mZ67SR30-3199.9375078001
179601-1797001FbwdvUzHcffrqEXanQuH4hDfoLEEmNrY11692.28044000010
179601-1797001EVKwdLo4d5G3GJ2Xghi1s7XXxG5H6dZ5F2492.75222473-251423
179601-1797001EBAsEgCtvU5KtiVkzfqLsqbJRPYcssZEg2000-150043
179601-1797001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5590.86203868040
179601-1797001DWaQzKPTuD69VcJQD7FiyjCVoUWAJTHcE2000010
179601-1797001D6jqxeY51kUd5D1NC1yu6xZ6v55Wn9J7d2149010
179601-1797001CMKwkqWVD6BiuHWtrBFTiiCSuSxyyN6770-474901
179601-1797001C3cgkt9RH6FE1rbkpzN1MwrTG4MdyWWA50-225001
179601-1797001BzrxhuJnDWmHdH6aWTWT3kBEj1MG3UMM60-1737.6891100001
179601-1797001BpX2Vgk9hBCJoeCPxwK2vcgk7FicHWXrS0-1643.7500000001
179601-1797001BoVcH3nKxqzhEFERjMdCzYWo7iVfJ7jPd2440050
179601-1797001BKjeTja7iL3ArMKyQM6tSpLXqjtcKc4a12432-2438176
179601-1797001AffEyGpq7gWZZAgjjFcNgtPCGifrokRRA1290010
179601-1797001A6zpc7JKwqUgvb7yvbyHox3kBqCzZ5SgR0-2546.0724355705
179601-1797001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW4.92000000-252511
179601-17970019rHRBsoeeCwAeS96aHvzGvVoacHcSbqjy1841.42300000010
179601-17970018UQDmwQc9SyQQokUxxnn4516oqasPv3YQ0-150001
179601-17970018UGnLGM4t8hkHchnQoAbCDPNzWD6XZZs30-2801.6299600001
179601-17970018TrMt4zY5bcdjGywtpUeSwMwQ1eJS4eGX0-3018.5977632401
179601-17970018NYJ1wkQMryhbn5h9kGZmLZf1xTcicmNJ1558.75000000010
179601-179700182tGyiczhXSSCTciVujNRkkMw1zQxUVhp18549.81144623020
179601-17970017dkFjv82uiZypgfSRZsAY5ngT8j6ZU6aJ0-1545.0161305701
179601-17970017AGwRGrWJfn7H1Bwu5d9tnKTLBVbMA1tJ1063.12249000010
179601-179700167FcVnepC5NKC46pxivANJ65wToeC1mUi1600010
179601-17970015sW6mhYKfRSRAZ5Mm6yYSqmDxAWGZQHK21950-200056
179601-17970015aoBdRd5HtUaMhd6THzX3etyVNC9JoQWX1455.65404000010
179601-17970015TnNx5upv3wuJYjQy15CLqUETCmSgTKtF0-1536.4624635101
179601-17970014sD8kKfAwTazsfFdUKa2wzyWVjyXeL6Dn0-1571.5158900001
179601-17970014gAUcEABYvG3Gw7JPnAt7mRSWR5p5Ubdz1749010
179601-17970014EAoM6KiUg1kRGYp2i92t7XZUDdPf2y5f1390.60000000010
179601-179700148LtiQjmhHp4NwX6PKiQX9oBGbwLne5H91500-100032