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
154201-1543001VayNert3x1KzbpzMGt2qdqrAThiRovi81950.54511843-1574.18311474301034
154201-1543001Q6RTY6UEPb4mDNWd5TJuZnap4axgzdBBn0-4522.0341572201
154201-1543001PpmkivfJ9g9Ap6TFbN5nFZGcQT1U855K3496875.13722326010
154201-1543001Ppm2z1wCNSwAU7aasFeMvGKs8ZYrMMVgu1346.07997770010
154201-1543001PFuwU3XhnusF5Y4m6GPkuPag328ugtgq23608.98238111010
154201-1543001P5tN3HNM6eeCU7Yv7JfAaacgZeHARCs2T0-3782.4453991001
154201-1543001NtsWyBmrARL81Kj2CAtAb3nGFsfG3YmJG0-5245.8100000001
154201-1543001MfSt9pWdK8nDnKveYfK6dp6mmTMaJXqqB5945.96926802010
154201-1543001MeEi1ApSUrYhZxzb6cqsfwoWWAmozbw8Q0-1115.6356300001
154201-1543001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B350.00010000-1950.0092000017
154201-1543001L8BTRpRvDijJEf65y7EcpancPmYZk6Ka60-6457.9815555101
154201-1543001L87CphG4SrkSEWX3qjKV1hjfh4eNmCJ7E7492.07112538010
154201-1543001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy4700.34669307-750.688593791515
154201-1543001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1234.41000000-1531.220000001114
154201-1543001KBWKDB446hsHm7wxL4igF1WtQRAAyJcAr3741.57888662010
154201-1543001HrfY6mFjz3kE5k1jiWgaucCxcHeGvbauw0-7500.0711253801
154201-1543001HV37v8jEKkM456aL39U2t7t9b37YY4d3q8040.76228190010
154201-1543001HQLzR15hLghpbuGj2LXbUz2A21qxrixUq0-9798.0082000001
154201-1543001H4oBK1tbDpQ43N4QPHe8XgDjAtn7oQe9w0-1764.6600000001
154201-1543001F8dNZTmRrpqqbhpPPxN3h8yj1rFS6Cw7H9648.00820000010
154201-1543001EsoRtmTKbpW4dzkSUrt5DZW5VzvC8RVCf1090020
154201-1543001EdUEQxPS8cH4aXt39rUDPN2TN9z4qJyAb0-3641.7056081201
154201-1543001EAD2wbJX4ksX8xNeYH5mBp5nD4rS45z1w0-1989.6300000001
154201-1543001DS3yJ2ufwtsietK4P6BWUkamy5AopGW8j1678.76542140010
154201-1543001CGNSLj1fWBFHf7FzerUqMipUkx67i1XhG0-5504.2556352201
154201-1543001C8ZtYa8e1jbXWE68iLfCKREURWpMAjwHZ1075.21347696010
154201-1543001BiQgmSdMJmkQmqzath3muQpEvmAKo85sT2667.29303675010
154201-1543001BWrqjBGZw1FJdxyzd45Ku11XgRKfTSmKE0-2872.6459592001
154201-1543001AXwMD8i3u5jHtd59NfDMfFrQV5K3KBPPC3127.78784867010
154201-1543001ABwTN1QgeQ54i8c9YKtGo4G1f2RGRVs6A0-3117.3120000001
154201-15430018tfoMKHSZ6RCpr43UhNiey6aPZwifQt720-2234.4696419901
154201-15430018rQjrdJQVGQ4jCMYKPbWb2rqwgvDysLJL4660.87000000010
154201-15430018c45LmwaqTGLc7cAWyRoxHNoPS8DJKPCD6181.99060184010
154201-15430018Nuk3ngZqWcsBwWa47VnNSunsiZm1rfkD0-1835.1668486101
154201-15430017FT2nTyWfjSywdnjPqEsd733zNYLxuMXz4344.27314044010
154201-15430016hh4owGvoZNeLVig7eD8sx8tzrAbjxTdH1427.08000000010
154201-15430016dSMWspveGzfTZSeAn2wx59EbsNztzoJD3825.96415722010
154201-15430016apfuNH1BcXeg3uaXtEpLwYL7m8mKLuYd0-2558.2357000001
154201-15430016SGcaXXHnitZXtwQZRgtbq9j7w4NA9J6W0-8190.2259230801
154201-154300151VjhHza9eghiQ3rom3Q4o4XsLjPTZksC1416.04985369010
154201-15430014tehvV7gYAMBYg4LWfMPASZqzoitXwX3v0-9126.4740354101
154201-15430013hHxMBtYesuQEzKJKbi7Q4HXQUj852asr0-497852.0188323401
154201-15430012zmoPy9fP7R2m5iuj7QtVQBD5sQJqRtib1418.62520375010
154201-15430012fdW5zFT6WRYnJguA7xuxpZAsrmdriAnC0-4872.3383650401
154201-154300127XpVVyKnDcGB9vszy8cfe5vPMuh3hTXy8597.66403541010