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
153901-1540001VayNert3x1KzbpzMGt2qdqrAThiRovi81750.47656158-1597.67254874291009
153901-1540001SXiBUGqZG9XKfWacnGUGkuAbpMtJpyWt3670.81025779010
153901-1540001PKdzHHUs2VFQFUvRRMM4ocHVpCpKM59KH0-7519.2858132201
153901-1540001NMFwV9FkH8Dp3nJiWtJHJVe7rr3dggEZc3236.73461992-3239.7346199212
153901-1540001MzZUBA5zHjCKTzhs6o5hPFKdS26NXapji0-6993.1183263201
153901-1540001MrUrjTNi6aEkkP7C4EkouVV4cWMHL3y6y0-5717.9283023501
153901-1540001MR3YqZuFg4AjdJNh1r7ht9zKFGD6kC13d497976.38116927010
153901-1540001JntTHck596s8r1WEK4eEp6MyvArMDUFQo3000010
153901-1540001JTZVnKnMrKn4VWi8CiaM1cx4PdbtqJH2T7416.49573550010
153901-1540001JSu1sUUYq16k9dne9PaM8bnDrGHMxkixi1500010
153901-1540001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b215000020
153901-1540001JDBC7Lfu99guHB8SiZufPWVNrv69WGPo10-1271.6979000001
153901-1540001HpUuYWW2hoyQkodJ4vMB9Zt3iaph2tYKK0-6204.8992998301
153901-1540001GaWtFscoJvN7tm2wf19P1KCbpxfFTZwYr8198.21592308010
153901-1540001G7uTpK5JXh7CARy2g69WhaBKW2YwPM8AS0-7101.8832193101
153901-1540001ECFp6axswvnA5pWMxcmrxqndXQMfS9giB1107.52288749010
153901-1540001CCpXTZ9QZ47gzMEHKApo5v8oGqp3cfcne0-3820.1225588801
153901-1540001Bk1cPKBhtS9gQ8pj6YiqiHTyEdycQtLPb0-8679.7248230801
153901-1540001Bd1UF5Uxz5Hqgn3hEagssCzLNYdeyvDaV6632.69077784010
153901-1540001B3GAuK7uDynWnoKLGwAJsxc8Uzp31HyEJ5706.05601122010
153901-15400019URcwf6cgbY1gnyzZhx2LDiAwCb1vSQ8j1895.06261467010
153901-15400018k5wqTARoorkNiDzFYhtpRZT851oQj3ij5861.57506566010
153901-15400018ir3aAYcgY6t3AMVrik4AbBGkhVw7CtvM2000010
153901-15400018MU99mdiy9nrp8U2GQk9JqsN2Utv7agT5877.03179114010
153901-154000182Y5AJkAj4CoymeVQgPrT5SnRyF3YKvgm0-1200.6900000001
153901-15400017qTQ41w7z26HkyC8UnkcGgUmvo4A6Ej1h7999.99900000010
153901-15400016Qa18AQythX2JWnS3pzeNzqMBFZjrxdvM3062.25122661010
153901-15400015FS8Mb9m4wtE2NHm5diYE3X3UZkxNpvxt0-1744.4340000001
153901-15400013qjPqDhn4mSQfAXhYP4X9F8n5LkGaq8G2934-233433
153901-15400013Y496uaQcPQ3Hzf5v72v4658v8mxZqnzH0-498103.0056436101
153901-154000138CEZa5aVor3vo6pvHqcCNQnG7UGvLkRW1114.87000000020