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
176001-1761001qir6rhrWgzxwFdPKqP3yayTT7z9U3sBR1088.02696520010
176001-1761001VayNert3x1KzbpzMGt2qdqrAThiRovi81750.93756618-1516.17372682261127
176001-1761001PoBk6Az5iN5Wpzg289JciXpR2Svg1niGA1041010
176001-1761001PgCviCL85Q5yowsfdTLrn7GYeBiTMD6XJ1897.75950000010
176001-1761001Nwohc28bqSxdGcngTGfizWpgKJncgDvi10-1567.8745000001
176001-1761001NWxFo8kqkKs1kW32GXfw7stGSKvFDvWGH0-3939.7581005401
176001-1761001LuptgE9Q3wV79BH2NhNQGyYLBsKy21Pkz1443.84000000040
176001-1761001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2132.96435053-2292.125142863235
176001-1761001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2400.00450000060
176001-1761001HYTCA5XwsneMRyWk15Lhwed2zUw9VvJiZ1440.55649776010
176001-1761001GtSrpAM9u6uxtFzHELW3hbgw6zCJGuHTQ0-152101
176001-1761001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM20000020
176001-1761001DHgHmdnyVw393DgGPAgQ3tnFDAKcVfc8v1790020
176001-1761001CpTvFaLNmNNWfYfqCaw42xhj1GL4UiK8T3495.33139099010
176001-1761001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP580.02980000-1338.797260001115
176001-1761001AFX6tMjCTbUi39PWu8TEMY1i9gLh5LjK50-1768.1519652001
176001-1761001A53tffreUkhFB2TCeHYRwMrZkcgZwnSTR0-2317.2874980101
176001-17610017xqwiobBjZAfPvCRfyimVwriCeuf23LKp1016-101521
176001-17610017FZtJhFff5V5xBhh7qyrguyakPK9KLaDQ0-215001
176001-17610015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1000.04000000-800.1600000033
176001-17610015ButehsYvvRS8A86zrrZ7FFrZmZ1TmLvj1010010
176001-17610014kM7SeB6HmtK7o22hcKCEYvoBqdBUS8x20-2897.7595000001
176001-17610013gZQdz9i8wpN8RwtnBt6J5dX8ip5XpwFD1300010
176001-17610013cYrrJkJaAwiak5N8gTKcYubjeQTfEdhs1500010
176001-17610013MhDudmDmPwzeFdTgZwu5kLjkAR1fA7810-1040.6892572401
176001-17610012syb1YmAA5yL74wpjK6nKKwVG2SRAVBSa1101.92891000010
176001-17610012jHhXCEBSGnhkLQqbFp3evJaVqXoLftNn0-1959.8802100001