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
175001-1751001VayNert3x1KzbpzMGt2qdqrAThiRovi81500.59108636-1554.50131387251034
175001-1751001PGKvBn1oywqfdd19v53KK1UmPfP5sBAxA0-1516.9126702801
175001-1751001NMZzsVjKhp9nzXRHtHjJoGNszJPERaaga1260.19833000010
175001-1751001N1XYm4R6SMzBhZ1ArmwPdpyCp2QpvC51J1198.93900000010
175001-1751001KxbK5D6tU7mAwD3rGPKwjFSDhHTNQBrsY0-200001
175001-1751001JxPUKbEeikruL6LwrKFjJH2xEFFJwJe2M1423.20000000010
175001-1751001JgDTstLuEABQeAiZ3DhiNoo1MkKz1V51Y0-1683.9979436901
175001-1751001Hud3w74YqAkvyZf9vrd7S7QhJmvpCWnnd0-1902.7200000001
175001-1751001H3AcPzb555onZG9kWZRzc5o8Ay2zd3QC60-2800.1362381901
175001-1751001GsmQ6iKLpexbDN2j6CYUANBMfUgJhu7da0-5718.2581932801
175001-1751001F5LjgcoHXhBFHy6Bc6u2LXAKoDbwTikeN0-1972.1346745901
175001-1751001EkBXd18A67Lw6gFsNQje9b67Y6c88vwuj0-3846.2864428201
175001-1751001EZ6KsHDdT1odEW7qFJy3fKVtYtqMe99Cm0-1498.9390000001
175001-1751001Dn5hApZHa3nrPfPY3NJrcMi9MdadhQxxZ0-2100.8162154901
175001-1751001CstajiF6ftFBAXJ685homUA4FbKeZxZ391546.72000000010
175001-1751001CZeiE7eucn4g4b5AZEzVT12ae37RCx3Rq0-4210.5402928101
175001-1751001BVhYWcfFzqCqJ6mqugV748U6uJL682co50-3751.1066624201
175001-1751001B2N8JYZk4qLh1msYkxLSCsdY9VjM8qAEp0-2353.1448261801
175001-175100191vM7BCYCWT5Wjx1mQFnWi1SQZa72RQbF0-2685.0716938101
175001-17510018iWntFfrMo6S5P3BBUg6uDhEarFqhnSn0-1419.8800000002
175001-17510018XXE42Db7v3sys4pfB2MzwfhKbwx3nrkJ0-2777.3535789001
175001-17510018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1942.97000000-13941
175001-17510018L8HJVhhmAiqLKgyEGvFZXXfvXHPN3dZP0-156607
175001-17510017zoP6FftUu6i6jj36hU7PG2j2AME8YQWP1086.27940577010
175001-17510017wfRrnv5453x8N4qyya2QqjXWQ84eDXom0-2989.9199319201
175001-17510017C6oanWeXbehGZNL5fpUKsEQfMFya1pVD3730010
175001-17510016dQP7Nr1irruUTAbiiwYgNB7jQ8NpEVQ30-1009.5800000002
175001-17510015za7ev2wQm9igEUeci84L7CMpt5LHx4QF0-1277.1983300001
175001-17510015JvpsHwdeNbRUb2Pp2km69rfs3ZXePtAh0-2055.5193959401
175001-17510014igXw43F3UXVw4ZqTkTKpG7nLCPWikAdg3464.65144540010
175001-17510014ZP4BhkKfY7LRp1FrHqcChqKER7PdYbem0-3472.2414022101
175001-17510012ST4XptXHiN245Mu5TcsquWEvmeK2zvR50-1167.2212391401
175001-1751001167ND4dM9sx27WRk3YgCu8y1yVi4GFJ7u0-6650.4452607501