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
164201-1643001VayNert3x1KzbpzMGt2qdqrAThiRovi81801.53479540-1543.13114819241047
164201-1643001PzTJjVUn3C4BP7ZrtnRLbitivBFwoyabV0-1000.0009000002
164201-1643001NPKFaFY9MniAGgvWngeb963M3v5W28dov3899.66167812010
164201-1643001Mo9QU5d8vuyEj4ofyM5r5HB2butfZn4KC1896.11112000010
164201-1643001Mining2pfZRiFxGBQ6Jw8YNheUkHhyMfn1150-12502318
164201-1643001MJUx8SzUJiGweFazhopGLgQAKJ7PHtYL54719.408371890160
164201-1643001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1450.00290000-1150.0027000073
164201-1643001JqYs5yHwF3VPZMC8AmacxKe2WJf4uaJSa3056.02545428010
164201-1643001Hre9E52hFjNxpxGezCkNTneYphVWuTzQZ0-3057.3029299401
164201-1643001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY80-1009.1934870001
164201-1643001EvTLv5DANVMx191PLGNbXtZbXX8Njafxf0-300001
164201-1643001AUzdKPJtPyFgrg88nK6fBH7jKkgPyphUj4.61477826-2198.03423832214
164201-1643001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW207-1507.5000000022
164201-16430019jRpvrxG3tLQZSxPjkjaE9BWDfDNhPkEL5000010
164201-16430019Bs5ko5rCZeYbc4KKP1Aeyk1gpvJQswDa0-197501
164201-16430018L2EhJmvHUmGVw6bvNS6pymyQfWLQGW8w0.16094246-1102.9458599112
164201-16430016xj5xtNuYtauMWSV6FjeLq8HctLQshMm40-1163.5390000001
164201-16430015GL5FnGBZdPC1ZL2aWCHD4vSVMD35A5Dm0-3899.8796711901
164201-16430014rKLXhpX6Sukznqm5cykcgZMt4qZXamQB0.00159151-1379.4909287134
164201-16430014fjaXeQfEnBmPaCH75EyFXWCANLoSHGMD2018.83755283040
164201-16430013yhbdCZtMhtNyVaGsPsXekVTDqDDmJyAM0-1123.5401827304
164201-16430012uHQUnvPujBE21oxfRVz7dMpVkPfHoefo0-600001
164201-16430012KoPTKqAjgtba2QLEHHyKg93R5n2RCWpV2916.80000000010