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
155301-1554001VayNert3x1KzbpzMGt2qdqrAThiRovi82151.83049970-2152.28754000311178
155301-1554001QGWqE6fjHCMF14xMrCnnhAPRsnJ53asGm0-1052.7016967701
155301-1554001QCmANKt9Egudi1vs7QGvXgFBktr1o2x9X1489.33000000010
155301-1554001PeZPbNBTvwcWW5q6MxFLpLdPiGreXCkiS0-464656.0099827501
155301-1554001PdoeWV7JvvtezMsARtWXxWdW8sfepcDEv0-2243.3379502901
155301-1554001NQ3abfQjgVcrMRmVW4LGR7p3ApE2V1Q6d0-6894.6840519501
155301-1554001NLL2RibBvYgJ5EJf6ZeAbiaJxv2D57axo0-110001
155301-1554001LRGkos9yUsSFJ7PcBh6dhph6SuvupUpVP38996.36208050010
155301-1554001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q458178.30476337-458197.652472831213
155301-1554001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2400.02370000-2399.021200001412
155301-1554001KyHmDC8rhmzYnU2W8EHdNKfGzSWiLUDFu2480.16003904010
155301-1554001KeFZBNvwVxoEyLRhigDnRCJNhJ4kJu2o11208.50000000-908.5000000032
155301-1554001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1000.24879726-250.17149309204
155301-1554001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1310.43405242-1242.372901131414
155301-1554001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b20-1000001
155301-1554001HrZQKecdzqnQ8aMNVbZJPdgUoszc1YLgs0-3390.5956095201
155301-1554001Hb6Zvck1syPB4gjUTYHymJni3Rjv6pHoQ1087010
155301-1554001FNPwmXoc2wqeyDQhWApd2hJgjY5UXSFt8456810.20976455010
155301-1554001EnEwc3K9yWZZLUi6Yitr1KRpY2PHUiJdD0-1007.4400000001
155301-1554001EjuBYCYntpxj6NiZZguF68SaoPQvWSnzf3221.48082000010
155301-1554001E9FoKGg5qLv7h2Z3UJrji4rT82KZdHJAP0-2042.8060000001
155301-1554001E3dzUg44SuKTTFM7UofMeTKKayYmQKRVL8595.68254394010
155301-1554001DxqFw15Xt5tAjTycvJ74zWLG1is7Jwo6v0-4147.5923200001
155301-1554001Dhtj9AH7iRGavcA2HhTzcoUGTPwo7JLN34800010
155301-1554001AS1DrNyvfSdUgf7NXC94oW8KGbcJoDPAv0-3428.2098555201
155301-15540019XoQio122tWfGX8XFjVvWhquLbMesrWbA2040.08400000010
155301-15540019AzTbmj4fb7p21GUHBZCt3Lwd1buccBT40-2967.8385035801
155301-15540017n1ntuHad1N9Fwk1KhiRu5DEMgkeUFXfu0-9294.6731439401
155301-15540017m1oRCfHiG6y97Buats6yrFdhaZVHL4Jk5500.01554353010
155301-15540017J68t6MT23XcUdVhUACfuPH9WKmZoBhkf6452.76835195010
155301-155400172R3SAGyc7vkSzqU4PLqFRz7VBgpTQa9s0-1492.0520000001
155301-15540015fDupWaiiuTKDpjtp2UV38oMGyrhwC74b0-39315.5268805001
155301-15540014B4X96D1JX8axdTqaUJ4fxt7xYQgxqcLE9664.54130000010
155301-155400147BNLCWFdUqHUp5sKDtb5TnomaghkxVoK4800010