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
169101-1692001VayNert3x1KzbpzMGt2qdqrAThiRovi81450.26814784-1921.00673201251034
169101-1692001PXXpfRj5gBd1DinqWmNoG8zaeTuXvDgHf0-1139.6104032101
169101-1692001NRy8GbX56MymBhDYMyqsNKwW9VupqKVG75203.20000000050
169101-1692001Mining2pfZRiFxGBQ6Jw8YNheUkHhyMfn700-21001411
169101-1692001M6wt4nEELZyzNq3gJnH91HZpM6uBbjo1u2822.44000000010
169101-1692001LChzvegyjCeihVPMRPTmdvUH3BpJmZLuP1525.17816160010
169101-1692001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR3345.00005439070
169101-1692001JL7vc2Ecn8QeeBYdpAP22pVpaSP6Cni3J3000010
169101-1692001HpopZazpyozghs3aeMZkAPRAA8YSgf7z30-152402
169101-1692001HhHQ53SVaKZ7hsZQVDVbtKzZsjzE6DWfo0-1526.1160000001
169101-1692001H1GXMaQcWBKi172aLpuuGXv8qzFs6LGXq0-6217.3024213707
169101-1692001GnCGRhj6ptP26XhGeR4E8EBC4mCLCDRji0-1526.4341354001
169101-1692001FtbSWWfeYkgzcxWv15Kt8B5cbSea8Pz7W0-1974.6900000001
169101-1692001FkCvCVTviG9JehAKSd4umVvijuSh4gL8H1974.32390644010
169101-1692001FWPNKje9ff2kNMJNcQLeCwwZTPjWAmUJ30-1548.6000000001
169101-1692001F3czt4VGUGdmrXW4qbh8hbQZ1hcHpwFGT1999010
169101-1692001ELwS9w4B3vBPt7Mw5Her9GcBbzNMYqhy30-1700002
169101-1692001DZ6afvs6W2su55sZpGUHXzrzh6UyE7bmZ9924.81999112010
169101-1692001DMuVKe9PKpx3dbs2b2MnXuVmLfA4drHif20555010
169101-1692001C8U5gwYwuuZLWndL5RedGzzZgKwPH2srZ1548.17960520010
169101-1692001BA13NgUGmxrtEgicCi5JtgMrg78jmdiZo0-1976.9557365101
169101-1692001AaXeH5DuP6FpPxdCn9RGXKWhSG4r9Hq9q10000010
169101-16920019jRpvrxG3tLQZSxPjkjaE9BWDfDNhPkEL0-1200003
169101-16920018wT9LmpmtL2gUiKGShQAE3pgDYaSpZkkM1946.95573651010
169101-16920018s4bGKeBX1q9C2qBtZ3dw1EC9tNt1LXLW1320010
169101-16920018DLWiiorGhXpqWYBt9WY1r16hCQvoZdGW0-1060.9440224601
169101-16920017hRYufkcvZrPyL5HTuxm9EXMLrENXL9E25420.45033780010
169101-16920016fkS6fudg8zeTSCy81LuA9bTEdj19gdEn1319.23097236010
169101-16920015xcCxkd7sGnK4NzQdKuJgsJzvhXAfB2b11085.88000000010
169101-16920013hoXwGhtx2NBdW2Se2qgeAjCu8gGird5B0-109001
169101-16920013aNUkmjm627bRerTTW1LJQrRBBvZZkR9V0-128801
169101-16920013KWbdiyPkLNgtRevPVYZoByVYS9zh8CoU1139.33572997010
169101-16920013CmJpbAueuWiPKw3UYU4vXEcZ4WzP6nxt6000020
169101-16920012W9reeAnLN2WaDkc3B3qcf4xLSANoQCEh0-19964.5023456803