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
155101-1552001VayNert3x1KzbpzMGt2qdqrAThiRovi81850.71074528-1569.9772323230943
155101-1552001QGWqE6fjHCMF14xMrCnnhAPRsnJ53asGm1052.70169677010
155101-1552001PuW4peeo9mj3tKyz7JfxpcpxubooHNktW0-103001
155101-1552001PqdnFt4oABpLDmdTYsA4HrEWKt3pFQkAU0-1299.0154290101
155101-1552001MmEgt3ytbMG9wHL2QyhaPvBp9o7PJ7bL60-4192.1281954101
155101-1552001MKGotZLQ89zUT94ySg4fwcvUjtEWCJGnj0-9455.0283244401
155101-1552001MBzBLnPPDVPneGcKtRqLbZNoyDsuEpyJz466427.61098759010
155101-1552001LjVAvbEPEhD37dbhdPzxLEePnYpA3bq8q7777.77777777010
155101-1552001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1425.98953816-1425.129538161211
155101-1552001LHa3jtpSgC1L6WR3KQzVdxgfsUnrEHYsg0-39465.5222805001
155101-1552001KUQffYMDMSCdAvaT13jmqNB47TT6hmyDy1079.53000000020
155101-1552001KSz6B1zQ3NrfasCAcoMA4zo3JBqWkqm8D1447.51000000-1442.5100000021
155101-1552001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q809.31233771-1230.00169824910
155101-1552001JFJmRNx1HhaLFXxMxCxEhZm5RQNJwd8Z50-200001
155101-1552001Hbp2hQZu9ept3zFEWHEqddTF8g9eZZDko3631.53490358010
155101-1552001H5xbRwoN56XDAgcTbLdJmLax5YUm1aYtj0-3832.9508003201
155101-1552001GuFhzH9wyfP5WZfQLYxHCD3uk5MJPTJBn7273.86405195010
155101-1552001GbVgPwg8gozNmfrj739JfBMWKAHB2xVJb0-2735.8372745501
155101-1552001EE6vTu4dDcw58poa4g46pTS7AmcDVJRN92273.99891052010
155101-1552001E9FoKGg5qLv7h2Z3UJrji4rT82KZdHJAP2042.80600000010
155101-1552001DJzh8hA9Qr7ybUESFZp864ApqZRJTPnSD0-7619.4748413801
155101-1552001D2y2EL3ruXuG29YiAxcZkWdGkTpbbvdVo1234010
155101-1552001C6wp4BU4u8YrFSEA4WrePgcSPNrVmzyxs0-2043.5880000001
155101-1552001C64tq7YR62QuywB3vDWXr36GdtM8FMpyV0-1492.8340000001
155101-1552001A6GpGtUEstGWE3kfRHLWvQfRkxbcaFP1b5341.09706099010
155101-15520019wiJHzFBwJoCCunW9cebYxXt5hUDeXuJi0-200001
155101-155200178GVGmqDusbZmEAT5rraDC8638MM5UYLE0-1555.6947962301
155101-155200172R3SAGyc7vkSzqU4PLqFRz7VBgpTQa9s1492.05200000010
155101-155200172NYdo5AcqPu3PvyvNwJzWoyZWK5jtSb49318.13507395010
155101-15520015jiffJCaV1RAasRF8JckieLiSMMijyo2y0-466816.8551130501
155101-15520015fDupWaiiuTKDpjtp2UV38oMGyrhwC74b39315.52688050010
155101-15520015aQ79coeWc7VzdgErU9AemwDHyycCZVU31437.01000000010
155101-155200149xDAYEUDdNcRNJyjmCHBZQRLGesY62qo1007.42000000-1045.120691001411