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
167101-1672001VayNert3x1KzbpzMGt2qdqrAThiRovi81701.06690984-1865.00212617291201
167101-1672001Pk7ew2pr8iM8z3dPkCKj6GHWhSacycvWL1569.05000000010
167101-1672001PSTqSqCuiHP22x7A9DmHQ8oA3JqF4417f0-17354.8419661801
167101-1672001PFLJr5mZgPQ1ru675AXAS1yansm4Jk6WB1574.41000000010
167101-1672001LjR3DPMVATvfVEg5xNnqxYW5zNJF7AK1h12706.10626762010
167101-1672001LXZ7eVu3BZLZfRtuEYAgnenGZMkxyM56y500.00970000-1000.0094000045
167101-1672001KAoaPsuhFM3zdijXkXmbWUfod8Lp3U7ry0-11842.0224391401
167101-1672001Jgg886NMTthFqEtbxpXmuZehD7Qv3Lgiz0-1985.9557365101
167101-1672001HXGCbw5HThcq1q7MaoRNu8kWUo9TS9KUb0-1979.1900000001
167101-1672001GmRzWFh12SCyPgvvvPt85KsrVm1yFhqew0-1263.5685000001
167101-1672001FwxrK9AbVRt9PV1aU9UU7AtUp7eRAfdTS1739.30483998-1195.1999999821
167101-1672001FtbSWWfeYkgzcxWv15Kt8B5cbSea8Pz7W1974.69000000010
167101-1672001FneqoGMCEGuKwyU4r5hBLqGGG1EfrevuL16354.77367176010
167101-1672001E6EAfoWR4djog6AqgiHTizBizXTkLW95t1000.06829442010
167101-1672001CBLeeEZkXThgbnXjADzciMb87QqKzqaVo0-200001
167101-1672001C7WSxxiumySqsUnKjSrtfrBGXpWc3HSVQ1563.83574477010
167101-1672001BA13NgUGmxrtEgicCi5JtgMrg78jmdiZo1976.95573651010
167101-1672001AL5gYvJkwgguTQnvXmy3qRQdyefqozpRZ0-1367.6500000001
167101-1672001AJCN1SdaRW1oQZLb9S1oArDdKSt5acDea0-1937.2837574201
167101-1672001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1002020
167101-16720019u3itGeG33o3E9ARcETim4Z3yZipjtsjR0-1993.2124100001
167101-16720018Pen5e2TBA9WmiT1p2HdQJNbPU37qQvTQ1071.21949998010
167101-16720016FJVhFLGtqz45ZCv3As6AwGjrdtNZL5Et0-1573.8000000001
167101-16720016Cqajs8KsrCduvCpJfmgPYmG3dWMpUUXj0-2028.0100000002
167101-16720015nqzbezn3NExD3LfstGpUQSPoW2eCnQcR8239.10041679010
167101-16720014xaXe7oip2PJPdzTv6yTYK1tWKQ325PWU1316.14230019-435.95407188103
167101-16720014r4ULAACzr7uG55XNTdGT2s97ykoxUQjf0-13809.0655676201
167101-167200145Ah1MSDjmCLrLBn2W6Cj7uRm2TtKzzT71032.64950000010
167101-16720013b57Ya2o6vCp8PVnsaHpihxTtj86U2os650000010
167101-16720013JPR6XBCqz8v1JBo7WAfjZA5iJ5xyXBAG0-5000001
167101-16720013FeWoQxmLBkbw6H1TSe4RUAcsUkPR439q1986.52241000010