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
169301-1694001VayNert3x1KzbpzMGt2qdqrAThiRovi81401.01101427-2249.43657341241386
169301-1694001Q3bsvTBcWF32Bt8FZgKAx7s43crvN9RVi0-1790002
169301-1694001Mzy1kPAnd6NmuTTYcxcbW7cC3iyprDRsA0-1280.4900100001
169301-1694001MMtN3R8an5T9VMA6NQXbnBHGiLCZN1cNQ0-1308.2694300001
169301-1694001LXZ7eVu3BZLZfRtuEYAgnenGZMkxyM56y1300.00160000-1700.0017000034
169301-1694001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2131.63883515-2134.518835151921
169301-1694001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2405.00170000-2100.0021000066
169301-1694001JFLztzMx2hBUh9SvN7K58hWXthVud9HZw1267.87001000010
169301-1694001HN51xmz3o5CCCUkiY4CwR6UALukTz7vui4303.80000000010
169301-1694001G1Gq19jRCzjQfvXcua77ig1SXZkobuaRB1200030
169301-1694001Fu5R2n8Uu18UEzipY5gQgX9PcxCvrzjDs2772.26554389010
169301-1694001BKF8kXHsNdQk6f5FognK4ZJCCBifE8ugm17001-1700021
169301-1694001AeqAgohRozMn28GwGzhdh2ekm3SPtco4u0-1068.1493892601
169301-1694001AZp1pKSKRzDavX8VPjEG1WZBasBvYD17a2049.70040000010
169301-1694001AVzcuoircdpfnzvBUoCuArmmgjdiPwVWG2654-264921
169301-1694001AHLrTk4vTq9UVx8arvDvEFrWaWvKuHEFR0-486501
169301-1694001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW51-1009.9855000012
169301-16940018xALsd7tuCV2oGrR1WR9cU31AV5fffvSD2803.15680153010
169301-16940017x6y9WiykHzzNBfHZQJUf6fjJRXCDqLvN0-250001
169301-16940015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv2500.05000000-2200.0200000043
169301-16940014xaXe7oip2PJPdzTv6yTYK1tWKQ325PWU1389.19000000-889.3894190223
169301-169400145xFxQbwfcduBRNdh8dwBMVja4ZtTPDD91500010
169301-16940013eExJYsrqJDidTmGLcN17VNBzqGDyXR2S1384010
169301-16940013C62v88Qd9sKM4XjUcWHvFUKFKeiAWFEZ1299.84833000010
169301-16940012F1GhUbVJvNW6ki1fRG1ZgeTkm2FixLLi12044010