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
144901-1450001iMJAs6Cb2iH4jLJYt5XjbXeKWBbXRtFn0-5000001
144901-1450001WCD3uPwEeAMJzACEa5RM9B5pM7oNouRL0-250001
144901-1450001U5EGSHJeyZd4AHjcSCVZmcgepgKzB72V100000020
144901-1450001TzJze2oekTra3qLq9UogLsu4SbbGV54N0-1500001
144901-1450001QF76AaXFWmMqeiKsRQvQNnz4AhJ91tkwB50000010
144901-1450001Q7ZR5avdc12myfmi36rjtAHBZ8U9ybvs950000010
144901-1450001NW9JSKTUpLAWRhpcQdAkhuCVbnMXXtcKU50000010
144901-1450001NVcbDEEVMLAS6uKURPHxWQVSh1d6VVfEa0-5000001
144901-1450001NBLBJP3vZi6FuQ1G5yNqPBQDAKsAmQtsa0-1000001
144901-1450001N6Nb9NnCqU3wKWKPnkHp19PcpSXMMo3pW50000010
144901-1450001MWJK8oLJsZbMWnnf7Wq4ecCuGtZWCJENH0-1000001
144901-1450001LUgwGu71vZh7uFcskCmgjSxraSqzduMHk0-5000001
144901-1450001LJY4ey9FVKKuodaDr84sdZDXLy5o8nFDY105000030
144901-1450001KrtCRpY1ohFgKZFKwtp9uuKgAck47AcY20-750001
144901-1450001KnpHQEwbPqipZWuJNqhnR8dS5ejqcXjz71002.82000000-962.7500000054
144901-1450001KW7Skb4HU9emH8uSZvf7QYYPnVwrRfdPq0-5000001
144901-1450001JnjsnYTodDVwWsTDqV3htsKp9vhkzEtdm0-1000001
144901-1450001JjtxXmbC95sgn5kE2Hm92axA7hcbDkRhK0-5000001
144901-1450001J2wZd23EfajGde2HQKoFaoDf1B3nP5jxy0-1077.4076177801
144901-1450001HKp6YeUjAMvmgCzqGbRGyXf9fp1yGoept1081010
144901-1450001H8PAUxZti5fwzbbeK5gwDdXvEZouSsNuV50000010
144901-1450001GvPbnnZsh2PpmhyKdgrdb8RjRD6ji7XtM0-5000001
144901-1450001GQweFBNdioYfWXXr3ojMEXtBULZZrt5LV0-1000001
144901-1450001GNBnkXohjwf42vzRG5NmkQHFX6iAZb2Sa50000010
144901-1450001GLatKsvH8x7hAUfa7yCcQFpPnbnWzZoyG0-5000001
144901-1450001FHXEaGnG59cyFQMcWucHSQW4uuETfK69S0-1973.2847945401
144901-1450001F63SaYSrnQnPs17h23xTR4NPMfL1MVU150-5863.3590426301
144901-1450001EbrY6PP6cRijrtDfyyLLR1WXsyU7Q3LQV0-5000001
144901-1450001DoAFVv3BUh7zEzKdDehzmqdzfBrXZVePZ0-1000001
144901-1450001CBrDAzk8yF7EGS1xRNVeHQj3mWNzfGUxS0-1000001
144901-1450001C9XGQ5og4sQTdG1R36QNxpCHosjjNBnay0-5000001
144901-1450001C4BcavzUshEGv7G6CERikD3ccWe2iWyD90-5000001
144901-1450001BL1UWYz9b7XmFSgNLxPxD2iDcL3bc4w8W0-1000001
144901-1450001BEE1sRkvfPFtPoZ5cBXCAedumkQLpE4cA4999.99000000010
144901-1450001B8RsNjxdmwMnraP9ePbgF7eqqhB5fGDrS0-1731.9881016101
144901-14500019WYCnPxTgT3dnaEdAQtUnUTNr3ZaZ4Q350-1000001
144901-145000195xowjw22hG2y3Vetu1WQqFqDpP4dDRHX50000010
144901-145000177WtNKQgUsczqaWFicPSsj5asqsCBQpnf5802.20904263010
144901-14500015im78Tt7MxrZ7q9932qYBXePSa4Umsc4L0-5000001
144901-145000158jzBkJFZJz8soep4RR1WALnVgvMD1STr0-5000001
144901-14500014dRd6FdV3JfM96VY1b4as3g3f7snEM8ar50000010
144901-14500014NCi5KdQa5zhgnRsHhBGJiAPfGzyNij2q50000010
144901-14500013JMjznrhgfALdNEFbd8Xz47CGTZRnbbTu1894.05924207010
144901-14500013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2251.19450175-2201.183992633130
144901-145000132vQw4XpVdayQarsyQEfrjGTKrhwMogGb50000010