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
179901-1800001riXWcwubWK8tnjm5Brg4FGs5b984UJuz0-1740.3902006601
179901-1800001VayNert3x1KzbpzMGt2qdqrAThiRovi81100.79624490-1092.2765988018901
179901-1800001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb0-2731.4631265001
179901-1800001P2avns2HcBy17dAm3RYoLZTMgA7QcqAsK0-110001
179901-1800001P2JGbZRJFvhXZoL4iRFP7kzbRngnSDD4K0-151001
179901-1800001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-200001
179901-1800001NRqCUow87PV4enJ58hgSLBWkkcW7xAEBy0-1406.3734400001
179901-1800001Ma2skVFMFKKNaWaeFJWi5EVWaaJ1RDggy0-267501
179901-1800001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2200.00940000-1500.00600000134
179901-1800001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422079-3531
179901-1800001JY1pFqU1KZMe2xAvSWy36PcZTZ4DQNurx1452.87545000010
179901-1800001Has2BdtnF6PacFQPo2q58mxug8otmjMgS3947.18182952010
179901-1800001H2XJJGyLJ2RmJA8Wzv8rb7zX2H9RqM4961684.48302800010
179901-1800001D83NDLLBWMvPsuimrvq4hLwfUXURD1wWq1654.98189851010
179901-1800001Bs44fynMjQye9ku6LPLqmtpziQoS5iHbR2345.01810149010
179901-1800001BRkCvbWP1WbUYy14PtW3CbgYh5NB2erta0-4771.7394064501
179901-1800001ARG6kRhuKzbQvHywaqr8Dz6FYuGTUWrC0-1457.5308000001
179901-1800001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW4925020
179901-18000019rPeuNVk5xBULrmg1YCEASYUXvCukm37T1476.27278628010
179901-18000018RKi83N4PHDdzJM7wPP5QrnVUBXz15oBv0-1000.0200000001
179901-18000017iRokipbaM13EG9xihdDGvR6uMKg83nXd2000010
179901-18000015R5sJ2GFAQfecPYr7W3uUT6UoDEJ4pMVc1440.37020066010
179901-180000158AiJxHty6oNckSFjikpUJz5sQJ4NyPSM1507.76730200-3934.4830280011
179901-18000014j7FQQeysepJS7PUcMeBCwhE76Pqd5u7c1085-108612
179901-18000014gAUcEABYvG3Gw7JPnAt7mRSWR5p5Ubdz0-174901
179901-180000113tsPdMrE7z4PPRVaFbhMJad1KR9jAGRK1397.18160000010