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
154301-1544001sUyJGSShTuPcHCyAjvrud65Gp7eZrzrm4150.67950000010
154301-1544001oijNmLJvA7CxVRxvgPg977AVEeW1q7He7597.67053541010
154301-1544001VayNert3x1KzbpzMGt2qdqrAThiRovi81900.75629194-1566.6556978429969
154301-1544001PpmkivfJ9g9Ap6TFbN5nFZGcQT1U855K30-496875.1372232601
154301-1544001Ppm2z1wCNSwAU7aasFeMvGKs8ZYrMMVgu0-1346.0799777001
154301-1544001PBvNpaBWiMnAfU6MdioRsVrUrx4dFfNSE7292.63000000010
154301-1544001N8SwUeQk7YWsSpeay6CJ6bPKQim8mVVdn496785.79830110010
154301-1544001MNwxcbCzwNVEsVphTvUXHfNGhrgCq4UKb4187.06700000010
154301-1544001LqsRfaM7ae1B7L5aFm55ryxbCUziZ2ZxF4328.77314044010
154301-1544001Ljd6M4bSG7VfwJEHUi5vt7UuKBJxTkLbp1496.43600000010
154301-1544001L87CphG4SrkSEWX3qjKV1hjfh4eNmCJ7E0-7492.0711253801
154301-1544001KxDk1LJTYyh4oKHUuXZFF2aySnVhiwndc0-1497.2910000001
154301-1544001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1101.20323198-8060.741143042215
154301-1544001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1689.11007573-81.2243873841
154301-1544001JvfMCdLp7vvtQMW7i57tC9JkCRb9bRP624927.66367185010
154301-1544001JTNWH5p8SFZzUUZXeW4i2nq5dJpruqMDf1320.79520375010
154301-1544001JSu1sUUYq16k9dne9PaM8bnDrGHMxkixi0-150001
154301-1544001HV37v8jEKkM456aL39U2t7t9b37YY4d3q0-8040.7622819001
154301-1544001GmFFhmjXuTw7CHDXkXEMjoqerS2E4FeJR0-3198.5801401601
154301-1544001FuWAkEhTLgSsHav9wUpAYr7G6teJZkhXc3197.86176309010
154301-1544001F8dNZTmRrpqqbhpPPxN3h8yj1rFS6Cw7H0-9648.0082000001
154301-1544001EjpvmfDSpRwZMFMYEioppDAkQSrn3Zudx1350.43967322010
154301-1544001EA7XYkvVPkvqZ2sCGJEachp3i3PvaVPcu0-4927.9036718501
154301-1544001C8ZtYa8e1jbXWE68iLfCKREURWpMAjwHZ0-1075.2134769601
154301-1544001Bniu7GxFogBY6XkVPm8GAZtWog322Xxcp2084.43584197010
154301-1544001BiQgmSdMJmkQmqzath3muQpEvmAKo85sT0-2667.2930367501
154301-1544001BDqPqe7cTUEk9mZnNTikRDoH9SNh54V430-2103.4658419701
154301-1544001BCv3E2A9XBxq2f1saZ6Nwjp4cWWtpX6uk10584.98006445010
154301-1544001AVY1VXJEQkujNC7HT36sPqjn5cLMqZHNp2046.41000000010
154301-15440019ZkQdMFm3KttNmveDkJYVEeSYMrFM7JEB0-10799.6800644501
154301-15440018rQjrdJQVGQ4jCMYKPbWb2rqwgvDysLJL0-4660.8700000001
154301-15440018nwpqGvm7p6rB4SRsBfUPiuCGCCUiuFfC8028.58382985010
154301-15440018c45LmwaqTGLc7cAWyRoxHNoPS8DJKPCD0-6181.9906018401
154301-15440017xhazF8npydF7ZWBAQtbJshZ8NTJZ8nj30-2574.8125521901
154301-15440017cRDQsD82NK5AordTsLHJrB1TDq2UXcXb9514.01460000010
154301-15440017X7BPFjjLGLZrwv2hSW6Qyt9c8qsnzvgG6138.81490579010
154301-15440017NTTXkx4X1wrchJ1Y6q9r3DzgwujpKhyq3990.70000000010
154301-15440017FT2nTyWfjSywdnjPqEsd733zNYLxuMXz0-4344.2731404401
154301-15440016xqemtXTxvvrjLZKaHi5KFpzSxeqdj9Et7491.96112538010
154301-15440016hh4owGvoZNeLVig7eD8sx8tzrAbjxTdH0-1427.0800000001
154301-15440016dSMWspveGzfTZSeAn2wx59EbsNztzoJD0-3825.9641572201
154301-15440015TVLPF9KaMMFMJewHoMkmxpCyoSGmYhT91107.02007897010
154301-15440015E2tm1ZeoENFdYR8wYTVj7iDvLzJg7BX61650.12458380010
154301-15440014ffsqEENm5B6yyM59eCFWE5jbKtcECRV53209.46150237010
154301-15440013hye9xcVipMfZetSCHUPMQn2sX3krhuHf1999.38705487010
154301-15440013VGokmUabd8A52Ht5BRAQvaSGm5SBK5Bi1499.53240000010
154301-154400131hh8N864r2grpF8nEqx6i6zWNeycYLkp0-2047.2650000001
154301-15440012zmoPy9fP7R2m5iuj7QtVQBD5sQJqRtib0-1418.6252037501
154301-15440012svw6yB3HQmS8CzEaMBf4rnWwJnLKGaE72646.62384630010
154301-15440012aSgd284Z4pNsTA72okgFw41S2UNASKC11477.62811262010
154301-154400127XpVVyKnDcGB9vszy8cfe5vPMuh3hTXy0-8597.6640354101