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
167801-1679001VayNert3x1KzbpzMGt2qdqrAThiRovi81900.83369590-1728.29202245291174
167801-1679001Q3eZg1jdxYzXgdHNLgKi2B4LWzBh7xqQ30-115001
167801-1679001PsEN3SkcrtGpm8XneR59bUfYQ4RvfoHY50-12140.8082830001
167801-1679001P9zu23E131FR9eTubaSt6WExmcs5zAGSx0-111104
167801-1679001Lv171PSHSK4xgpUegyxKjo7DFnN1or1m75407.28045071010
167801-1679001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2503.87117771-2516.154851642628
167801-1679001Ki2gBmTn5penNcqodVD4ivtKee9zN1Eea0-300001
167801-1679001JPXR63AKaiVPwN8x8R46on15VhEd2BXTw0-6996.1700000001
167801-1679001HGQCQZdZ1u9sctv41oZcbhfWoNppTsN4G0-130001
167801-1679001GWLwGuysRDQqejwqVEGeZ6Wifx26dHuyo1140.06200000010
167801-1679001FFXb38HnkW3yMrDSZvyZN8xRyAGKLLDd30-115001
167801-1679001EUzJqQoC6njW9C9Zu6DRvErpaMvyrET51892.40000000-1095.6000000021
167801-1679001ELwS9w4B3vBPt7Mw5Her9GcBbzNMYqhy37000010
167801-1679001DiR7QdmkckQKYuNxTioG1SHiyS4rKJkEj2632.99938752010
167801-1679001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1242.27987900-1174.927879002924
167801-1679001BudZYKHnCFUCb7HvQVqJa3j7L8mXBjJHS1962.97651000010
167801-16790018HCXR9SHjUEp5fGrtdgvUyWReQHkm7pi112137.10828300010
167801-167900188FGeguAAHc1EytHnNi495V7a5TaRGq852000010
167801-16790017b6waypoWon1HFx6QgTCh2FT7hLGzG1Lh0-5643.8319026101
167801-167900179hrgxSZ9SgXdVqr1MsnD4C5JSTYBbNZ61125010
167801-167900142zBcHPaLctibKsUx3qEuReWbtcqHbroB0-120001
167801-16790013fjQEy48UeqfCbRDGVL6Re6FLrJ1xeGaJ1139.50000000-1117.3500000088
167801-16790013FeWoQxmLBkbw6H1TSe4RUAcsUkPR439q0-1986.5224100001