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
150201-1503001W9wuRFbaTrY4ZZv6GFZLdCsaMop4fRTZ0-7358.8420071001
150201-1503001P4ra7h9vR8DUMSDXUQqfRtEZwkX6Fsxrb1312.19253800010
150201-1503001NzGTHtP2krdR7hEzjrtuWEt4taxFZfdoG2000010
150201-1503001LeAjzMpkzeQpomHxpbiM1yJxiS1P1tjb80-1316.8474497401
150201-1503001Ld43h8cna4otozEr7vdMWEb522n6GzJJH2274.51412535010
150201-1503001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1317.60188849-1312.6311442887
150201-1503001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B750.01120560-1340.0171974046
150201-1503001KSSr99XoWPU5Zy3EuzkjkBL8YNcXDutxa14438.46183386010
150201-1503001K1USgy9xsuwGKgryZHsKyX6uWDUCMnVWz0-1627.8078644001
150201-1503001H75PMk75Uda2NRZi2UuyeDwecuNhUt4u81271.19924255010
150201-1503001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1650.88995092-1600.839565623030
150201-1503001GmXXTzMY1qX1SEXfiUijJp2w4M7NRJsDa1179.93786440010
150201-1503001GNQcrhdoCxnrM6zFkjRTRGiUW3yjwTYGY1065.89120099010
150201-1503001GG1TKytEmuvoTv4YL6pGvXD2voyzGzU9k0-1557.6495205601
150201-1503001FLxzqhUBL3M6btuYwAfhMMRUmFf222HMn2050010
150201-1503001EjSqNpPqMBzvZUfLif6w3y76Jvjf2fFqE1249.19677424010
150201-1503001CsWqJqaux5Dr8GH8Zv9zGnWhs11kCWGrh0-1335.2906761501
150201-1503001CiXpc1GEB3B2pNEXSnbQC3Waj7uxbW2QC0-1276.4699149301
150201-1503001CQtQr9Cmy7vwXo4moNJXPcmZkg9tzQ8zs0-1242.3600000001
150201-1503001ADyHdWpZgvwaXY2uc64yQnY71anB7gR3g1599.19694000010
150201-15030019aQx3H5cDw8nfKjKUT6YS3yQnRjUM8YRB0-200001
150201-15030019aQh9BcRotueCnreDC41MURP1zBGXhXrm0-1968.6646300001
150201-15030019DrPP1wp96kWxmQuFQRAa1mXRmcoSnQ4e0-1400.7325380001
150201-15030018tfoMKHSZ6RCpr43UhNiey6aPZwifQt720-5950.4607911302
150201-15030018BddMLmRdFpLi2mBQ1H4CNDJGP9BfUVkW4966.63609477010
150201-1503001844sGsZMKi84JRSp4V16qFKQDJWcTpazF0-14873.7031860501
150201-150300155HNLxq7gBDuVBuWYukuGHRrzguddbkjX0-2905.0834434801
150201-15030014KThQGAxVcqFLWF5QvESWPWoRqQ5L6i5z1041.88000000010
150201-15030013b5epptBNGprQMmTBxipUVE71VUFByTVD7347.20917757010