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
166901-1670001VayNert3x1KzbpzMGt2qdqrAThiRovi81601.19767394-1883.27277344251214
166901-1670001MxYQqr2LaPKdCExwJeSYRdyxnxjbPSbJu1520.06403321010
166901-1670001MYYvUbFFLJRhSzsMFGcyzrYBKEx9ZsyMg1524.31654663010
166901-1670001MSAX23zxj8wTTXgoEvrLWXbPGJhBermpp2228.64362848010
166901-1670001MGB5v7e1wR15aXhyxodb3L8C7DrbtLzFF1570010
166901-1670001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2530.70494061-2441.915932272625
166901-1670001LARJYvodAV1iUTjVpDExZyntqVWnHtMge0-4039.3846551401
166901-1670001KsfCYYNWrzvmjCrptTjoXc82cx2A6sjMm1008.54155701010
166901-1670001JaJhCCp8VhcGHfSsgZuSHResCcaPvft5h0-20395.2877082601
166901-1670001JAN3EnkRq6CnmdzSkXPcPRMyop1KhnZpf0-2735.0826193001
166901-1670001He3Sydv9M2WYCFKi1drsewHN4HVdKVBma2275.89411288010
166901-1670001H1GXMaQcWBKi172aLpuuGXv8qzFs6LGXq1122.75242137020
166901-1670001FJN6QGa2cynW1fqxexSypRTkV1xKM2Xyv0-18766.5415269701
166901-1670001F4RPXgutgEzi3F5vYwT9aidFtSzXraWN12479.38476268010
166901-1670001Es1cbS5UVvGxpaL55LsaVJrPVPyS2DVcZ2412.26253776010
166901-1670001ENgrPmh7nPCrKUwCCCfpQsXHr2EZgm6MB1935.69142710010
166901-1670001ELwS9w4B3vBPt7Mw5Her9GcBbzNMYqhy34000010
166901-1670001CirJtSjYNWWfh97dgXcN8LEzojt261vQx0-19427.9443588801
166901-1670001CK6FcHDsNPg1wjH1eb2D4LJ9fP5cMRGk10-30933.8197618601
166901-1670001BHEV1TKu9YKHLVR7CJ8mFp3531rVEkVRb0-16526.1739662601
166901-1670001BDdE8v2M3Z9qMT7rR87ji4SEBLKETSUdy0-250001
166901-16700019WypEV8NJ4nEMNPdy98PmwFdkCeY7UAKC1937.33144820010
166901-16700019CANeLGycSFmddkJZfnwiH776ZnDCdvPB0-23776.0901317101
166901-16700018sc3FDwq8VzsAQeMC6y2qRqZehAt6biKh1886.96380442010
166901-16700018q119pWiadQ54eaHsCVUMAzpRcK2yWd9F19106.33070802010
166901-16700018o6YM9o9J8QUew5tbNoQ7sn7Kc7TNaRdn3311.06787397010
166901-16700018eQugz7oAjDkWDdu9k3GvohDbDVg24Nrg0-24894.8023981701
166901-16700018T4nw15Y93VWvVmeX1D7WqJn1yJWGDGYD3370.15919147010
166901-16700018Fak4gnpbHyv8bkDJLZ2f1LGT2zSPikTF7349.22314370010
166901-16700017h6LunYH1UyWsPdxndFhtmzw659so2ddB2882.12683534010
166901-167000178JPAngSwWYLjR2SxZrUosov3qUULpKxM0-3335.9540690101
166901-16700015qKCoXtMwyciNgCMbGiuroFCbfw1AuqQ21111.81750592010
166901-16700015peAPTu5gba9nj5htMwvL23zy1S53LERu0-1424.3998199701
166901-16700015LtSfg3iqG6k4FAHCJUsioUkwG4ieox1m1006.05051869010
166901-16700015KBAQ926Ce8uzhJQxiK1RjmYcWhHQ2pLB5658.50386276010
166901-16700013X5RkTTUX2DVgG96eLne2as4sCdhBTEKH3069.99643243010
166901-16700012vuPS1aZWdLcEbBoi3XjczY2ABK6VFtJm1268.62235610010
166901-16700012ZyJ5bT2anFaujGEjzrkGhk5ryqNrmkPS2840.84606029010
166901-16700012GH7MqpbbBeTZYMGNmKxW77MDDwf13YB513526.31090103010
166901-16700012CTmDjBpgpEWM2GjnL2PChrn4i7UTfH7R17882.65361116010
166901-167000129iY5jQPdGLYLsg92RFzjPm4J3mRiYEAL2033.79411118010