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
179801-1799001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc50-200001
179801-1799001ZXs4CN5uqTKisVPiR9Zijn5CdRAD2tqd0-467602
179801-1799001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.77737057-986.6578424522902
179801-1799001Pw48g5zwghYtYUhfjMppxxZnzaUu8ognh0-24738.9100000001
179801-1799001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb2731.46312650-221
179801-1799001NRqCUow87PV4enJ58hgSLBWkkcW7xAEBy1406.37344000010
179801-1799001Ma2skVFMFKKNaWaeFJWi5EVWaaJ1RDggy2675010
179801-1799001LtbHxGnD1jYfCGZDxUjxN9RQcVJV7SfiK2001010
179801-1799001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1600010
179801-1799001Kf33BbrJDuAVC91w9ACtRgf6KJrLWSkHV26166.89000000010
179801-1799001JDZoAt7FrZXvzS22d2BoJ7fQEGibhcAtr5323.61900000060
179801-1799001HjtQAAJqBsRH1YMfRsoMAcVCcuBgw8nCq0-113701
179801-1799001GzJEbL1ewNJ6MC6QHJdbce3VK6YjkZDiB1810.84627000010
179801-1799001Fpz4gzWCVNBB6GAaequjThbMNUpGXDEiF0-1447.6640400001
179801-1799001FbwdvUzHcffrqEXanQuH4hDfoLEEmNrY10-1692.2804400001
179801-1799001FUB2T58csgUco8CqbaMLq4FCeWN4y7VMV4000030
179801-1799001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM1888.52653245020
179801-1799001Dj6D4gTpmgwMbmE8KJ7Uy6aTeaE9szvZC1999.98302800-2397.9830280051
179801-1799001C4eQB8qFAg4VCJcNPycCpWyBwbcoRskmR0-2009.9108964001
179801-1799001BRkCvbWP1WbUYy14PtW3CbgYh5NB2erta4771.73940645010
179801-1799001ARG6kRhuKzbQvHywaqr8Dz6FYuGTUWrC1457.53080000010
179801-17990019rHRBsoeeCwAeS96aHvzGvVoacHcSbqjy0-1841.4230000001
179801-17990019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo1085.69000000-395.8800000094
179801-17990018jKkEFwZzF9wFRLP9F6Rnc8pfAGMnkK6Y2500010
179801-17990016XyonvAXbXS3jbQsTkkAjbsvB3YkgyEp80-6234.5159329201
179801-17990015ym9fP8h29FeFz7bYKABWsSNnuN7JCVnr1102.02000000010
179801-179900158AiJxHty6oNckSFjikpUJz5sQJ4NyPSM3935.48302800020
179801-17990014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy0-450001
179801-179900146b6vjRodnXt2TM5ojsp8h7ZeZnjw75St1210-76032
179801-17990013xjQx5FKmvJDUzgTnePvtYxndj78PE5MT0-1422.3284305901
179801-17990013qmsggewsetzmHxhiVbd4s7YqYCNJKG251190020
179801-17990013gFWJcZop8KZNPR8gfdUfeaBrVJ3rVB2z0-227601
179801-17990012HyyzyVHrZTmW7MNSMiNJmXAkrJ3SgXg70-1535.5000000001