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
175501-1756001VayNert3x1KzbpzMGt2qdqrAThiRovi81750.91717646-1585.91682795321051
175501-1756001Py6HPVAWszfhrjYRpqcmYmbqwvNweA7if1300010
175501-1756001Nj6oAZPTRgMpzQnFDBAMobuLQFzLJXeNh0-1097.6023300001
175501-1756001NMEGqPLp5agHKquYVAuahPFqq9LjVucym0-1198.7500000001
175501-1756001Lg8rHR7fdnUdWtwZHuQiyXwTWsHCWrHWT0-125001
175501-1756001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1561.03989206-1558.869892061918
175501-1756001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3400.01380000-1400.00590000113
175501-1756001KauBgxLm1GyqsXh1JwNX4NEJzttedJ7mz0-1262.0934200001
175501-1756001J5rxK4sMMDom7xpAqPggdiGnkzTJkYM7N0-1497.7500000001
175501-1756001Hmn5XGhZwhBof98cV7oUKbRwWdWmFcc3U1197.50000000010
175501-1756001HZUgHuNoGLEkvfrNbu6GdpAE37edZPXjV1910010
175501-1756001FdP7nLtYKdBa17YzxQi7wYNEC1JoWvmwk1500010
175501-1756001FNskZ6Pzhr819FfdAQfPXhxQu6fLBp16K17811.23927341010
175501-1756001FKM588cEecEmGWJyg4DUPBuZzXQ12f3iu0-2110.2930500001
175501-1756001DPBmUNRmXoLRNRL3P2JSUCj99rDhitJZu1500010
175501-1756001CuVdFKyndk58GE8zML67F89L4tt4Eg2Z40-2153.2207760001
175501-1756001CezN8hoXay2nvQHVfyALpn52kpL8LK3qw1496.50000000010
175501-1756001CdVwrB76aWKTzKRsFXonU9iFWuY5M4cFw1026.50233000010
175501-1756001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP503.91162000-1105.26436000136
175501-17560019ere2oJzJh81A5Q64SExDZYz54RvWHqZz0-1926.9300000001
175501-17560018wLgRN7ZQZkquPfDb2y2p2hffPvX2yVmM2010-225022
175501-17560018rtV9Ytt2KeEHhN3qbCmWwy4GK7mdREXG2066.17909000010
175501-17560018adgNVgh2yXNeMAPpk1CWQ4KhdWiiJYvn1163.47672000010
175501-17560018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu516-158413
175501-17560014Fd8kccz3SgP46SE6EEVUrJXXW5pSt3MB0-123001
175501-175600138vB5CtdKvsn3oeDzo4ps5KBBmdiv6YBq0-23997.2937036101
175501-17560012JfaomXGen9bLikSTzSrkfVk6US34AvLE1761.90000000-2152.9000000077