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
155601-1557001VayNert3x1KzbpzMGt2qdqrAThiRovi81300.39401827-1767.2403779521840
155601-1557001Q1P5XsVQtak8xJcdX8TnUds3osA6buon34678.23700000010
155601-1557001PiRLCTc9tMV5dqU3ZrDqEGb5Ta89GjodY0-1672.8054214001
155601-1557001MY7wvz3ySiQDL6PUyirRroZfADZBYWydt1660.44542140010
155601-1557001MBNxWKJzV1cWQHvtCdSsGQ394MWtRsdNF1084.30000000010
155601-1557001LbsFDAYMnk5GDx7pHCQbYAKThhiYFQA530-8890.1402411901
155601-1557001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q913265.57195605-913269.326481391314
155601-1557001KWusLDbrf1KF3PG2yqEnpNoZELgGgAiaa2036.84400000010
155601-1557001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q196.89100000-1038.2300000029
155601-1557001JFh2aWjj9kKh2Pidem4vMm9n6ygMUxDEj2115.78112783010
155601-1557001GLUXrCBgkPPYBVEefzd8FsVQZXKE8Ew6g1052.63950000010
155601-1557001GKZXiZ9aPMm987Esdf5KQjmLpi9wkJZxx2386.55805468010
155601-1557001G9CYfTYsX85caJwwha2Ed8jPbUZrM2NAa8840.14684119010
155601-1557001G4SQfDfDm2aVWED2xYYhjHgLTbEouPZuG5802.63603444010
155601-1557001EU9sWDL4qTSpnGASS9H3mURHLqBpL8gw50-3747.1140752901
155601-1557001D9p2JAWc7qP6pGHLnEjTPshZ6qZQS14Vd0-454856.9213267901
155601-1557001CwwH53coARce81kJE7qhY4WkMSvyaYUMz0-6005.6293344401
155601-1557001Bcn3hFPK69QfHDsgFYFWzi1V5AAzPLi9Z0-240101
155601-1557001AnjsqQbnbbw1Qd9WiJm1LrURqDRg3EyGU0-1071.2100000001
155601-15570018ZMsJk2bJvxZJUoRABqUoinQvtUsmZpoW0-1486.7290000001
155601-15570017nieE4dSfnMqEtU2HwRT2McQh5jAx5wNy1063.77000000010
155601-15570017Smp3LWbjwN6wTg89BcyZ6Z6Y5m4dKJGg0-2005.2200000001
155601-155700174zCTxsHA5RnjdCen5F3SpebzeANX3pXb0-3785.5623531801
155601-15570015vVHLD5qT6QsQnuJ1aFXJaB55c6EQfeCo0-5036.0370000001
155601-15570015afExteDWPiMWfEj5WAjWPWaAQDZ8ki4a2000010
155601-15570015FG6ptydQ3pbZTW4MpqrNBzUPBUBZnXbF1486.09000000010
155601-15570015EovJJejQYPrDthUy8tdf6cUNmi5Ce4Dm0-1306.0895000001
155601-15570014cgmxQoEjV7JZqR2rBToJcFhL4BxTz2A9651.47184746-1141.4718474612
155601-15570014NXj49JqXJ6mD55xnBCAyz4C8oZASQxgC452675.23744700010
155601-15570013jFntZc98bYvvijW2qRbiGcyqnQUL2SbC1985.24000000010
155601-15570012GPD15taqLzW7MavJWrUX95K5yEMz1yY90-2037.4830000001