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
154701-1548001VayNert3x1KzbpzMGt2qdqrAThiRovi82200.83287620-1947.21407458321033
154701-1548001QGSzLngbd6FqbNmAYbzfA1TnUGZFftSen0-9051.0039413801
154701-1548001Pzbu4SHP4RuNZ6QHjBYEHDeeRaHyMRBJe2701.22934194010
154701-1548001PTBd5Y7HjDn5VNsuM3XKXqFdLYGrRruPv0-3097.2760359001
154701-1548001P3aKwYyJxZY2zBAJ8TRnwsDtdDkMNbA131922.61886513010
154701-1548001NfvBE4P3XSmcnwbWtentVfYtvt4Yjy2t53761.99914717010
154701-1548001NdkfspEQPTuGAaxXLHND5BaUswPqXgtJ20-6946.9448954101
154701-1548001NPrwPoHe98WGBaZAt5C4JhSggNbpZEofT0-1496.2269638601
154701-1548001NEALm3wELTKNBNBVJ6UvqLwG4Z5N4a72q0-6129.0405500001
154701-1548001LnArZXAJuZWzPjtP6NZUYLd8hjHUA5UDD1287-1249137
154701-1548001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2157.98926441-2060.8392644176
154701-1548001KjkcwuXraQ8MnPVXToLwwbYuHG9mw1ohk1493.61400000010
154701-1548001KYRHUYM4sYTDQQGhT2xb2RXXGeghgJgFU0-5986.7388036701
154701-1548001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy801.74678849-1100.800242841612
154701-1548001KHiFpxVJgvkZa6gc2oysoaCqs3xhVuhmE6847.94489541010
154701-1548001Hu71rFKg9rrNqdSQEpgkoCrbyFRkZ1MzP0-1108.2413547501
154701-1548001HhxeYc6Lgfg1mj1KNGB8YvyVqq9Xh2NoT10284.92403445010
154701-1548001HB5XMLmzFVj8ALj6mfBsbifRoD4miY36v40.05436370-1000.3893089425
154701-1548001GVZebYbmLey3B31vBh925XQXaQNBAr9LT0-4855.9717304301
154701-1548001FxmejDMitjvqfp76ofyhYNyTatr1PfGeq8952.00394138010
154701-1548001FjVLeXcpUb5PPHERsirN6tZwtuLnJAj1o0-1948.1153032201
154701-1548001FUTNdtZCuVP5SYmHXRFqSaHzbnMEXzp4y0-2739.0563104201
154701-1548001FFMezegUX2bLQvrjpBWQMrC2uLYBiV6oa0-5631.4525781401
154701-1548001EigUXNSgqk7hz344GW9j2vyLFhuMT3Dz7496571.96076174010
154701-1548001EGJaDgTMqMM44g7xSMuUyAhnxrReddTgg0-496651.5707617401
154701-1548001DnuknkUK6LAHvWQdHp43SMiCMEmFq1a5n0-1494.8170000001
154701-1548001Da8R61ZHRvYBqRr6rgyzakoEhGNACGWBB0-7342.2917560601
154701-1548001DEKwBNCR49685knxEFnAofHGBpP1sFmax1190.41611394-594115
154701-1548001C6wp4BU4u8YrFSEA4WrePgcSPNrVmzyxs2043.58800000010
154701-1548001BHkeXyV1JEszDFzUF5nHtCnLZUMfHcHS40-180001
154701-1548001AMMBFGqQY8vWyyMtBEoiDrESdw2GcvTxL0-2645.0933463001
154701-1548001ABN8s4gisQmC4XnHX9HZqUrgr1otqNGqa2717.02000000010
154701-15480019q7MSvBxG19PeCGcZC7T5H1vhjd73EmV7198-128728
154701-15480019TKb6mL2N5Dbuwopv2PeTQuECirA1rtg52372.62487435010
154701-15480019KKB3ptgSX6dkXdtZFd7XnrJe24ZVzVh35310.20500000010
154701-15480019HKn5VQxN7D4RNh6VzkH3nTSfX8E43ziw0-2044.7910000001
154701-15480018dRUWT6D2a5N8uhvkco1Eijhk4MHt8SGo0-10383.9240344501
154701-15480018Fds7LJVSzUHpWprpGi8W7TgfhrKdbGCj6846.29775438010
154701-15480017S6nKVQYW4c1GjroMxXHiucqJ4NCJ9eWS2497.66380646010
154701-15480017M9DEKmAJEqGViXNdiGv1VPRkFZLimFTM0-3499.9357904501
154701-15480016sXDRDYDTSy3LKdeJc3vYdeTgCFZtgniT3418.42086526010
154701-15480016fCvQHU2ddyVGKrh7K854NTHkZ3CvQfN90-1000001
154701-15480014qFeqg7PANh2CPjfEXF1e7cmYTuCDC4hd0-3996.1732791301
154701-15480014hoyWeoVdRhhDWgfc46AR3yNpYTDHuzKQ10000.13370000020
154701-15480014h9hiRJfBnmj1dQUxwBSyVo1RgXsNQ52h5832.04055000010
154701-15480012uk3uBrZuM2e8LMcNejXDpxyhjgubhNgW5425.29458001010
154701-15480012Hi74VXmPovSHea5mTUwoWYrG1vLhWZsM5002.82700483010
154701-15480012CcZ9e7dSsvNQK9QutFrMpq8Ct7bbxt8R4572.24156847010