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
154501-1546001VayNert3x1KzbpzMGt2qdqrAThiRovi81951.34905069-1660.78426182341112
154501-1546001QEbq6QqEMHiqoWvfeWodo5dS69mo7vfST0-7853.0548355801
154501-1546001Q6pnXLRfwRLaEdoSttseoGiwMEutqz5Ac0-6038.8449216201
154501-1546001Q2DWTg47F4RNbhjQowG6D2fRZhwV4eHBs7060.98903000010
154501-1546001PdQwsKRtqnmtfwakk2Mdt4HpUZkMFP3su7334.52650025010
154501-1546001PSeGRgHmUFceShrxuSMeq7HK6ATSnyUBd0-3608.8123811101
154501-1546001Nebyts2vrzxkdpbJU3VpCopEtRim96pRB1495.59700000010
154501-1546001NX1qMZ1zP8f1akCnySqwnyqmJ3MS78yvk2045.57100000010
154501-1546001Ljd6M4bSG7VfwJEHUi5vt7UuKBJxTkLbp0-1496.4360000001
154501-1546001Lgg5jhhhNLzSms5Yc4qgFdCk86M8XYKuU0-1316.9466088101
154501-1546001LgdiwK2XArhEaWTyYUft1YRfFMgZBKR3N1735-90032
154501-1546001KpfhwRb9VWAXmMk8zbAJJ5vrAAgYep6c1092.89706004010
154501-1546001KojMPajQXH4iUjWTfoQhRYw66CYCarDzm4000030
154501-1546001KBWKDB446hsHm7wxL4igF1WtQRAAyJcAr0-3741.5788866201
154501-1546001K5JBZVinXueFwhAA8AmsYFU5gKquPsu9t3494.71154000010
154501-1546001JU2n7FuxistvC6n1mxeXGtsqJLoFr56V70-7366.9420082501
154501-1546001JFJmRNx1HhaLFXxMxCxEhZm5RQNJwd8Z52000010
154501-1546001HjJr1ZVCTN6i5F9myW9nQRHGQY1P6ZUix0-2036.1699309701
154501-1546001Hf4p5FioVQ13JzxHPkaacJwTU1mjb4t752424.48496519010
154501-1546001HGo9RPoeaHEy6FUPo5jsufEjZfsY5z1sw7753.11967013010
154501-1546001Gbs2afVqJxBNJV7nKSibFmeD4ahBcJePF0-1274.7814915301
154501-1546001GQwCoSep5w6F6HydWJf6zj8ZsPeF75hRh1413.17290237010
154501-1546001GJS85o92EqXbkRCo7MXhHuVkQaAroamnE0-2620.4696023701
154501-1546001FrcvnA5fZwXkbMdHwTQ4ffVFFgVbBp43H4888.24959234010
154501-1546001FjVLeXcpUb5PPHERsirN6tZwtuLnJAj1o1948.11530322010
154501-1546001E4Ud731FV6UQdQZAHnLPedUBXHN3LKfey3500.24579045010
154501-1546001DsUzh6XHXUAuf9QbjvxjheshN18gMyfKi0-10574.9800644501
154501-1546001CdrqAMr6Afs7vxk11AC9VojjhnopD1Bk80-7145.5580000001
154501-1546001CTSp1ps8dhi3xZ5xTSUQtNpp1xV7G4cjc1455.75584670010
154501-1546001CR6y1FB1fLnQ3ejE3SeRw9RLVW5UvGGjZ496667.47476174010
154501-1546001C181Ew85bsVgbwYFXk2tydsBmuiAkpwVE10563.92403445010
154501-1546001Bcn3hFPK69QfHDsgFYFWzi1V5AAzPLi9Z2401010
154501-1546001BMWptDuXaki235gmu2XSYekD8q5UAq1Kp0-9381.0146000001
154501-1546001BHkeXyV1JEszDFzUF5nHtCnLZUMfHcHS41800010
154501-1546001B6hknBqAgqS839D6VRXtH4xniMuqFyYV10-7423.1205354101
154501-1546001AXwMD8i3u5jHtd59NfDMfFrQV5K3KBPPC0-3127.7878486701
154501-1546001AVY1VXJEQkujNC7HT36sPqjn5cLMqZHNp0-2046.4100000001
154501-1546001ALbWy3m6baf5UgjedpTLxv2pLu1jXE4341005.02925365010
154501-1546001ACVyg9wkEwtQdwH7vXruFAjqMkpAG1QBM3102.27603590010
154501-1546001A6GpGtUEstGWE3kfRHLWvQfRkxbcaFP1b3500010
154501-15460019atQgrTJzGmRwzhT7CQtMjj9yz4e68NkF0-6194.6404067601
154501-15460019R24wBfGG9g2LkzRaQmDi4u5nP5d98QmE0-4117.4570000001
154501-15460018nD8Nqu3WB3ncLeHy7VYjruFAGVx75t9j2745.75631957010
154501-15460018JkvW1s5BAGbCZZbFsenViiYQYV4mTxKA0-3871.6845000001
154501-15460017kcZe2771RavBnvtD9r4DiqsEQHqCkLHA0-4902.4395923401
154501-15460017fXjchsBWj6EvofXQbwBCTigFoSPg5yLb1148.99240144010
154501-15460016YPRyZkzBgAvzEjRAhRT5b84G4YptKD9h400-3517.1000000023
154501-15460016EN6gKzEyokTWmvs3AxBE8AXcGVVQe9oS9351.01460000010
154501-15460015E2tm1ZeoENFdYR8wYTVj7iDvLzJg7BX60-1650.1245838001
154501-15460015DcSkAcDGneean1NLMwrRBGSBBiQTBKjZ5634.43257814010
154501-15460014XhxqGR1nA5WRZLGGLA5rYTN42Aj4hv7N6038.35492162010
154501-15460013qnoyG5rpjQYaogKKkieKgM9k5ZknfBJU0-1224.5105039401
154501-15460013HYWKJMK5yYXSzY8ipdM9oc42zGjiHLZZ0-1977.8900000001
154501-154600135sLQ2LECPuRuUZaP5XPPWRsBba94Mp3u0-496667.4947617401
154501-15460012horyzgAsoND4r8SgkPEYt6j7rye16UdQ0-200001
154501-15460012DLYXcjqx7TPwgYiRSWPxzNQL6v8gYyD97410.83605541010