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
175601-1757001VayNert3x1KzbpzMGt2qdqrAThiRovi81500.42388864-1550.4044190227993
175601-1757001P2JGbZRJFvhXZoL4iRFP7kzbRngnSDD4K1510010
175601-1757001NtS1gcHMBkaLXUqxfvgWwA1JqJa8PLuR20-140001
175601-1757001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1063.00295772-1065.172957721718
175601-1757001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00080000-2700.0062000026
175601-1757001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve4000040
175601-1757001KHwTWFkgRYNQ5UJcLcbKuxJMHS8kShnWd4663.72863664010
175601-1757001HZUgHuNoGLEkvfrNbu6GdpAE37edZPXjV0-191001
175601-1757001H4gxZ7CkUXhMg2UJyApTepmCFAT6jEPpG1438.15000000010
175601-1757001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw1117.65028246-2092.2802824611
175601-1757001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF0-310001
175601-1757001FNskZ6Pzhr819FfdAQfPXhxQu6fLBp16K0-17811.2392734101
175601-1757001EVKwdLo4d5G3GJ2Xghi1s7XXxG5H6dZ5F2042.28028246-2095.1502824613
175601-1757001DWjbGgsNbKDygcS1yWJodEZpDTjB9csG50-1241.4497500001
175601-1757001CdVwrB76aWKTzKRsFXonU9iFWuY5M4cFw0-1026.5023300001
175601-1757001By6CN4QG5z1nnF6wdL9wvnCkgW34SyUQQ2015.92909000010
175601-1757001BrmMLbSTHjRqtMowr4M3xk4WZgt4Eoux1148.02800000010
175601-17570019ktVRNsLhgM86cWnbLxVKhsPnYjvUgSzk17799.23927341010
175601-175700192G561CAyioG6fRb2hpakys9PRWyAJmAB1157.57672000010
175601-17570018rtV9Ytt2KeEHhN3qbCmWwy4GK7mdREXG0-2066.1790900001
175601-17570018adgNVgh2yXNeMAPpk1CWQ4KhdWiiJYvn0-1163.4767200001
175601-17570018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1505-151022
175601-17570015kJPTb2iJzVoBSsEQbHTvVjSij3JN81u30-114901
175601-17570014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy4600-150011