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
176101-1762001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.74743816-1877.92652244251187
176101-1762001PwYZrShvpnGPzq88XzyFVtKEYHs6a85b60-1104.2700000001
176101-1762001PkyPQpm3KJ3ZXid9htkfkDnZdL1vWEbFx1061.55000000010
176101-1762001PgCviCL85Q5yowsfdTLrn7GYeBiTMD6XJ0-1897.7595000001
176101-1762001Pbv3meqJsp7uHsLy8bL2BsUKb2PikmNCm1159.64000000010
176101-1762001PMPzv8FRkGCrBs767H3o1RRTT3f74qxEd1449.98499874010
176101-1762001LuNjJADBJMo65Hnxf9cjdGj1aCkTVfBu1000.41730000010
176101-1762001LKt1F4R7GQTKKgZKE5KQFznmbziFsNsUk0-1622.4800000001
176101-1762001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1800.0043000005
176101-1762001KrwYNNPHrjUrQSWMx8oym2AdX6oBSsFgH1223.59193519010
176101-1762001KgTJdjNrshkGR3hW8YTrS8ZJtHccwpMN5500-150013
176101-1762001KQ8z3dmyTjznM4DP9LGrcfiBVZ43nZTNW1500010
176101-1762001JE8zzoRc1qx3nerxCB1fMp9ZXAZSCma5X2466050
176101-1762001HrtjnmnEVerXLRTXroQXzVmSdpJafa3rq0-3852.7000000001
176101-1762001HYTCA5XwsneMRyWk15Lhwed2zUw9VvJiZ0-1440.5564977601
176101-1762001HLghriQhxhs5fXaJ7wSZ9WnmAYGmjbLMj1000.62880000010
176101-1762001GYiok5QDWPK9nwFNQkPff94CZTLCB5P4w2820010
176101-1762001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-1949.9849987401
176101-1762001E4RxKN2gEn249QR7j7uJ7NQmk1J2hGmm83189-246942
176101-1762001DmExjVVHJFBf17QDWysKyw36gCfn6dtya1000.52050000010
176101-1762001DPBmUNRmXoLRNRL3P2JSUCj99rDhitJZu1500020
176101-1762001CpTvFaLNmNNWfYfqCaw42xhj1GL4UiK8T0-3495.3313909901
176101-1762001CB8BFX18Uq3Asx99ZuqKjmhR9YKBKASrq0-1237.0700000001
176101-1762001BdJgXURuDDi67ZVJhDozBcMJdWe8c5hJ30-1012.6582000001
176101-1762001BcgyBtu9F1mWdomTpfj96FC2Tvvuq39uF5140.80725812010
176101-1762001AzWSFPdEWuFFGaaZSwAy3FvvuMF3S6s9a0-108801
176101-1762001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-302001
176101-17620019tpFE46GFr9na18aXhMjqUaQgCT99MMVV2852.70000000010
176101-17620018v8xeBjMfiWiKk9GkTXrAaSuDr3EMH8R1612.50000000010
176101-17620014EASk2qSZtYoqjgL115ghH3g4BvGCyhtn0-5961.4424636201
176101-17620013gZQdz9i8wpN8RwtnBt6J5dX8ip5XpwFD316-120011
176101-17620012syb1YmAA5yL74wpjK6nKKwVG2SRAVBSa0-1101.9289100001
176101-17620012p41JnmEz3m6tbjiWHftStYxix3iTgjCs0-1257.6000000001
176101-17620012YuY8PstvumYe58ijE99zrDnpx75k2DzY1439020