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
179501-1796001VayNert3x1KzbpzMGt2qdqrAThiRovi81301.35283358-1408.5162819222979
179501-1796001PAEvNWX8CcSexX6ye22fN1acvgAj5vbhz5867.67337500010
179501-1796001P9bfuoyaUCPgWzw88TS5DnywiewkDHPfV2567010
179501-1796001P1w9R1PozWiVxpKmP7FboM4dAnYcDN8d40-200001
179501-1796001Muim9VnAZmkRQotE9N4wkqdpS6JZsNU6r1989010
179501-1796001MYGZvswbTBwwYaDj65KgMktQufdPUjJMe1632020
179501-1796001MNhPa6GKJjzGXzssPrLzVfS3q92Ezf2HR289.93300000-2072.5000000012
179501-1796001MDzkswY3cji6AAMCTA6ELQi3Ew1bdfFBS0-2001.3837367201
179501-1796001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1400.00200000-1200.0054000064
179501-1796001KXYkrUgBm6UpmdgS2B2awi8HNhEfbjy1E64-230411
179501-1796001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423013-36833
179501-1796001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1775-2151.5000000025
179501-1796001JAEyK9SkFf2jJ8mxZjDHesdGjNqRtEgt41545.01613057010
179501-1796001HA8GYah5ewd1za2VxFFgftrLz523r3Dk51001.38373672010
179501-1796001FUUEEH8bTcKeTdQxvMyT3ptyTdcD5eUZw0-149501
179501-1796001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM6957.19210198050
179501-1796001DFz5BKXv3m3LDFuFVqeRKcYF5tjhLoBjW0-1879.0383450101
179501-1796001CkBzccWXX7ERsmoj8ofCZeyNz53sYpWrQ0-1012.0697610002
179501-1796001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ1775-95022
179501-1796001BJ2qfcJB1pJsimUDvKrhN6A7jtFRbqvps2045.01613057-1545.0161305752
179501-1796001A6zpc7JKwqUgvb7yvbyHox3kBqCzZ5SgR2546.07243557060
179501-1796001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2779-270.4400000024
179501-17960018UQDmwQc9SyQQokUxxnn4516oqasPv3YQ1500010
179501-17960017dkFjv82uiZypgfSRZsAY5ngT8j6ZU6aJ1545.01613057010
179501-17960016wepEYm5DsiNtU1uiuS4bUPCxSCSjy4Lm0-175001
179501-17960016gkzZ6gFyYtCxQkhb7EtDSsdwYH5xviP50-1186.3200000001
179501-17960015w55vfks9PhZh2KaXGHKhVPpUWKxwuGgy0-150001
179501-17960015TnNx5upv3wuJYjQy15CLqUETCmSgTKtF1536.46246351010
179501-1796001559AKQRvzmZj9f7uTxhnS9i1xK9RrjbTf0-1148.3300000001
179501-17960012rBUKoS8Ywn5XLojjCmnzzWQvUH14vYji0-1589.3500000001
179501-17960012bF2GSnEZhufUfCttEvgzqgJgKGEnNvWk0-110101
179501-17960012BUctapK5t9GLt96gvMobtHyfwvv4E8vo0-117001