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
154601-1547001VayNert3x1KzbpzMGt2qdqrAThiRovi82050.97381738-1946.81381233331050
154601-1547001SQeX4uSpGEJnGzExrYpgB2wgqq5gC9RN4181.72605778010
154601-1547001QGSzLngbd6FqbNmAYbzfA1TnUGZFftSen9051.00394138010
154601-1547001Q2DWTg47F4RNbhjQowG6D2fRZhwV4eHBs0-7060.9890300001
154601-1547001PdQwsKRtqnmtfwakk2Mdt4HpUZkMFP3su0-7334.5265002501
154601-1547001PXvSqM2iNAC58AbjmPRYD2n4MW73pHFSv7057.47140963010
154601-1547001PTBd5Y7HjDn5VNsuM3XKXqFdLYGrRruPv3097.27603590010
154601-1547001Nebyts2vrzxkdpbJU3VpCopEtRim96pRB0-1495.5970000001
154601-1547001NdkfspEQPTuGAaxXLHND5BaUswPqXgtJ26946.94489541010
154601-1547001NX1qMZ1zP8f1akCnySqwnyqmJ3MS78yvk0-2045.5710000001
154601-1547001NPrwPoHe98WGBaZAt5C4JhSggNbpZEofT1496.22696386010
154601-1547001NEALm3wELTKNBNBVJ6UvqLwG4Z5N4a72q6129.04055000010
154601-1547001M8LSgLGtjGe9mwEE73VuyhCxq8afzMgmY0-1105.9165330001
154601-1547001KpfhwRb9VWAXmMk8zbAJJ5vrAAgYep6c0-1092.8970600401
154601-1547001KYRHUYM4sYTDQQGhT2xb2RXXGeghgJgFU5986.73880367010
154601-1547001K5JBZVinXueFwhAA8AmsYFU5gKquPsu9t0-3494.7115400001
154601-1547001K2ihQeFcpLniAoLeZx7swrUsVPGmFatoD2292.30802213010
154601-1547001Hu71rFKg9rrNqdSQEpgkoCrbyFRkZ1MzP1108.24135475010
154601-1547001Hf4p5FioVQ13JzxHPkaacJwTU1mjb4t750-2424.4849651901
154601-1547001HGo9RPoeaHEy6FUPo5jsufEjZfsY5z1sw0-7753.1196701301
154601-1547001GVZebYbmLey3B31vBh925XQXaQNBAr9LT4855.97173043010
154601-1547001GQwCoSep5w6F6HydWJf6zj8ZsPeF75hRh0-1413.1729023701
154601-1547001FrcvnA5fZwXkbMdHwTQ4ffVFFgVbBp43H0-4888.2495923401
154601-1547001FUTNdtZCuVP5SYmHXRFqSaHzbnMEXzp4y2739.05631042010
154601-1547001FFMezegUX2bLQvrjpBWQMrC2uLYBiV6oa5631.45257814010
154601-1547001EzAa5av97v3mRwQKDcLtydPfCcbUeiFkk0-4181.8860577801
154601-1547001EGJaDgTMqMM44g7xSMuUyAhnxrReddTgg496651.57076174010
154601-1547001E4Ud731FV6UQdQZAHnLPedUBXHN3LKfey0-3500.2457904501
154601-1547001DnuknkUK6LAHvWQdHp43SMiCMEmFq1a5n1494.81700000010
154601-1547001Da8R61ZHRvYBqRr6rgyzakoEhGNACGWBB7342.29175606010
154601-1547001CTSp1ps8dhi3xZ5xTSUQtNpp1xV7G4cjc0-1455.7558467001
154601-1547001CR6y1FB1fLnQ3ejE3SeRw9RLVW5UvGGjZ0-496667.4747617401
154601-1547001C181Ew85bsVgbwYFXk2tydsBmuiAkpwVE0-10563.9240344501
154601-1547001AZhwt33p9y1vbAwQTCxfqUZ2Mzvuuazmp1384.54495291010
154601-1547001AMMBFGqQY8vWyyMtBEoiDrESdw2GcvTxL2645.09334630010
154601-1547001ALbWy3m6baf5UgjedpTLxv2pLu1jXE4340-1005.0292536501
154601-1547001ACVyg9wkEwtQdwH7vXruFAjqMkpAG1QBM0-3102.2760359001
154601-15470019q7MSvBxG19PeCGcZC7T5H1vhjd73EmV711880120
154601-15470019HKn5VQxN7D4RNh6VzkH3nTSfX8E43ziw2044.79100000010
154601-15470018nD8Nqu3WB3ncLeHy7VYjruFAGVx75t9j0-2745.7563195701
154601-15470018dRUWT6D2a5N8uhvkco1Eijhk4MHt8SGo10383.92403445010
154601-15470017fXjchsBWj6EvofXQbwBCTigFoSPg5yLb0-1148.9924014401
154601-15470017M9DEKmAJEqGViXNdiGv1VPRkFZLimFTM3499.93579045010
154601-15470016EN6gKzEyokTWmvs3AxBE8AXcGVVQe9oS0-9351.0146000001
154601-15470015TTTcQafHQZgZiTR4p2b3xeXskQ2YbiDn1050.88401684010
154601-15470015DcSkAcDGneean1NLMwrRBGSBBiQTBKjZ0-5634.4325781401
154601-15470014qFeqg7PANh2CPjfEXF1e7cmYTuCDC4hd3996.17327913010
154601-15470014XhxqGR1nA5WRZLGGLA5rYTN42Aj4hv7N0-6038.3549216201
154601-15470012svw6yB3HQmS8CzEaMBf4rnWwJnLKGaE70-2646.6238463001
154601-15470012DLYXcjqx7TPwgYiRSWPxzNQL6v8gYyD90-7410.8360554101