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
168201-1683001axxwqK4gYpMbeP1khXbCqVzduwLZms4M0-101301
168201-1683001VayNert3x1KzbpzMGt2qdqrAThiRovi81700.90407361-1804.19640288241174
168201-1683001PHVn4PmarmHbYpHgUHG1wg9MqaxVdjGhm1200010
168201-1683001NCVL8z27AUADRF3RU3rZFhuBufcCkTWnJ1085.09213252010
168201-1683001NBTDZJFpzECeufo3uSDJYtuWsrVr9pb5v1664.93005402010
168201-1683001MtSEN9M1hgr3Py8SAof4XkmngNzrqYKQC0-120003
168201-1683001M7tpdkHgEXPZh7iwhYdHLZqhhnRK5W9iw1332.76322244010
168201-1683001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1062.18607451-1086.9070730789
168201-1683001KbYoTiDjVvxAKDbqbYXjhGh9PgjbsczGN0-1003.8300000001
168201-1683001JTFX5EP7huJeYBDZP5bfjtD5QMLK4Boyb3007010
168201-1683001EUzJqQoC6njW9C9Zu6DRvErpaMvyrET5473.57500000-1016.1227803911
168201-1683001DrZozVnnqNKAwKmQSDrhDj35eQXAgsCyf1121.21376786010
168201-1683001DEsVp6V1yVa8kqs5FtTSda8cuwyvYYJjT0-1461.2745729601
168201-1683001ChPxYhdSqRiigJdMfX4i7rpQxjY5B2txx8993020
168201-1683001CB3xjqPnjV7D3zAjKokBhMZ54WVMbMUDG0-1383.0253810002
168201-1683001BGtnuYLXGnkrbpsbYjqJ3JHSzXtrAZSJB1798.29906260-3898.2990626042
168201-1683001AVy2Gko3pH8RG9kjr8yUC51ztWmo5Yty91200010
168201-1683001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1030-67.3800000023
168201-16830019ozofSij1bGaLmv57AHLVtnuknAN73toV0-2411.4796322901
168201-16830018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1047.01280000-100.01030000122
168201-168300169v5CEarQJNtTimkSr5FD8ZRnWegDPe6f1200010
168201-16830015fFa3k5gveuGLm7JWfHGcC4nu2D3mVmY72248.29988608010
168201-16830015ZNgtqyJXbvz76JugUeFUsw6Un1NaS7Lc0-120004
168201-16830014hxYTXSrfaT85giqQzmcczMPLQzXJFUCH1251.71437931010
168201-16830014ce8AZiBP6B51HQm6W14yMSUz8NyqYUSD2500010
168201-16830014Lrp48Ud9dNQzkABtb7wsDT43RXZuBmfQ1200010
168201-16830013CEDUTatz7Vq6wMWK7fTzRdFGWSah9uHk0-120005
168201-16830012kT7ZFbSULeXAeq5WAusK1oARiJdpeiGa0-120005
168201-16830012JErSjgd2Qhs9m1vHbTEtfQz7WAjHXT9d0-120004