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
160601-1607001VayNert3x1KzbpzMGt2qdqrAThiRovi81810.66801988-1966.97753757291135
160601-1607001Q1TdH8WP8ER16jn2HjqGz4FEdVgbEFjeu9712.08407400010
160601-1607001PcikmKT68hYA7YdqNDbYAUzgTjPFQqFJy0-2703.5791380001
160601-1607001NguMVDLctsyRHAXVQD5PxozsQginCBG7f0-1806.7394778001
160601-1607001M4STNX3SbGwYiyuQEDE1654mGD6V3mHnz1721.38629076010
160601-1607001LnHZ1d5BQTwEavWtGkwvYiN8PJgm3NEUW2415.85229340010
160601-1607001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B4500.00810000-4000.0048000086
160601-1607001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1430.09468585-1293.5565930024
160601-1607001JdYiMyqknQvCPnZT41pgQDEjyVPewTDc81282.30524204070
160601-1607001H7qxtJ5R8srhCHvBh5ArFibNR6CyCEJ9L1806.41825986010
160601-1607001GwsVrsz3MjPnmpN4PnfBFLb4XrG3a4pLa1100020
160601-1607001GKoLgYRMpFHRxi71oXmRibwtj69aQsrXm0-10164.6654740001
160601-1607001FuWAkEhTLgSsHav9wUpAYr7G6teJZkhXc0-3197.8617630901
160601-1607001CLtZP8TMnTtx4zwYTVQuP4imX9jd4RhZc0-650001
160601-1607001BVTMX6hoUc4hepFfgwrwAhdz4hckp6Eii0-1201.2500000001
160601-16070018nMbqcaJ7WHMnyFcRYbyh8qSoC2Y7PU5q3197.36494820010
160601-16070017CEEWbCrRzjiH5jXvweB1Vv5tdEQaD9Zy2400-150021
160601-16070016YPRyZkzBgAvzEjRAhRT5b84G4YptKD9h0-110101
160601-16070016AatV9ETNSHqUDQ4QDjW8pWV2jNUukXuN1287.70760911010
160601-160700168Rc6wJdL4chWhEUQwyywi4sHub6erf2s2198010
160601-16070015w3p6AHfyV12RWGo2S8AeEfsSGtJHxZXy0-1361.0195000001
160601-16070014gqS3ybJUBYHWrjBcoKQ3RFPKJ6zg3oPs1156.73700000010
160601-16070014XgLdhNhVDs2ATuXD6H9y8Rb52bfvVmYy0-400001
160601-16070014NXoGrMdCRtUdDeC3PRWjdjnW97PhwJZP1070.98510000010
160601-160700142e8dxJBboBxDcC1aaMMwVFrJsmtTWLYy0-120001
160601-16070012ZkriyXGdXtVofdnyrrFZTgpmkYGzrm9B1808.92487518010