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
150101-1502001gyxq9FKyadFjTcXYh1P1ftRYmyK8Gjox0-170101
150101-1502001PodUgjSq1qRh1C8efXrWMyUvFe9cDamBJ0-2726.9496129801
150101-1502001MLJ6AMCtey9wjgtYd6isqtENDE5JhEjU51916.08500611010
150101-1502001Lp12jKkkug6xjyzjYcYWRp2krymZc1GiJ0-1439.2068010001
150101-1502001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3040.02862200-2650.037008201413
150101-1502001KvB4mFJTMChQenPNWZFMF3Qw6vnbA8aGK1730.63575034010
150101-1502001KNvFRvrAQJaU19JihYDmobnMzmXBM76gY1500010
150101-1502001K1USgy9xsuwGKgryZHsKyX6uWDUCMnVWz1627.80786440010
150101-1502001Jvnkf3ct1pEbSR7SoPt8JF2G5JtErWJMc900-210015
150101-1502001JaFFDxBhP6MoSS3dPg68gMGP3d38RsJrF1300020
150101-1502001HyMd9kRteNZVXGszuJLq3sBhdhrVHrSb30-133901
150101-1502001HTwNxSaNsmJYhoQjF389xwLMhgkGFp65x0-1678.7765000001
150101-1502001H7MpYRnnxGoiaDSSA3KjCaeKhLkmdn4fH0-1998.6002683501
150101-1502001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1700.58002629-1650.576026292625
150101-1502001GG1TKytEmuvoTv4YL6pGvXD2voyzGzU9k1557.64952056010
150101-1502001EUa3VtpbbFUCazEoVCWxwWxA8GCDKUswT0-5459.0080060001
150101-1502001CsWqJqaux5Dr8GH8Zv9zGnWhs11kCWGrh1335.29067615010
150101-1502001CiXpc1GEB3B2pNEXSnbQC3Waj7uxbW2QC1276.46991493010
150101-1502001Cdh6hrWvSPHYEsbg6Q5VatJHnaJehjJgf0-4272.6860090001
150101-1502001CQtQr9Cmy7vwXo4moNJXPcmZkg9tzQ8zs1242.36000000010
150101-15020019aQh9BcRotueCnreDC41MURP1zBGXhXrm1968.66463000010
150101-1502001844sGsZMKi84JRSp4V16qFKQDJWcTpazF14873.70318605010
150101-150200155HNLxq7gBDuVBuWYukuGHRrzguddbkjX2905.08344348010
150101-15020014YSrS9B46A6kNP7NppKqQN3xgHtGrZpZx0-200001
150101-15020012tWibKC7ReCnMEwBHXaPw6iUVxaKzoa6Z0-1285.3190149301