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
156101-1562001po89Eic2fPtErfMCQB24sxUeUvNTcWw10-2486.7400000001
156101-1562001VtXGqyNutvAvVLgPJtp3vNiLsbpMRSah1001020
156101-1562001VayNert3x1KzbpzMGt2qdqrAThiRovi81850.55810395-1807.3623201527931
156101-1562001Pu3NAucsZaztf4ZWWCMuqjEWqcaZsVBGj1030030
156101-1562001MxxFDG8F561zpugQoeTwLmcLXXUYJYqZH1485.71200000010
156101-1562001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2541.69191614-2442.8405446265
156101-1562001LHsovDrPrRMBsZ4ued4hTo7YZKig71HAU0-110001
156101-1562001KWusLDbrf1KF3PG2yqEnpNoZELgGgAiaa0-2036.8440000001
156101-1562001KJy6XXNt8EDmp1rzPajSyKyDu53gyvi4Z445176.24463269010
156101-1562001GBzu6JopUVk2tCgJGCofxjyQJQrLx4TZw0-1829.4000000001
156101-1562001EtutS8pNNviw8a1zb6DQjzCjvGzhGoNnF4513.99000000-151
156101-1562001E3w99R6GcsDaNWq24AcokTkPuZQw9VjpC2088.89182642010
156101-1562001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN4915.43900000-4762.341000005550
156101-1562001AFcgLUe4N3nbGAB32Cu8ZkCCgLGmjVi7V0-248701
156101-1562001A1gNd2Cm7dF25T4LrvGGSvBfUhoUKwwEL0-1087.9168341801
156101-15620019x2dFGDyL2eWMGL28bC5UKFzUa6VJh1CA0-446360.2486030101
156101-15620017nieE4dSfnMqEtU2HwRT2McQh5jAx5wNy0-1063.7700000001
156101-15620017MNvbXPPYqpLuBPkRjrmp1Lxiqazd7gsk1095.24130000010
156101-15620016mqPPeWNTa7ZeU5F8prYD7nMMv4Xu9Xzm2036.46600000010
156101-15620016iXv1gpnrzFTQ1h1bjUhvyqiztKGwoyY12467010
156101-15620015FG6ptydQ3pbZTW4MpqrNBzUPBUBZnXbF0-1486.0900000001
156101-15620013tD2cKCiywsKEDb7TYq3DJmNs7tqxuRPd0-3478.5631383301
156101-156200129SuNDCVwjKZsjkuXtvrV2uRU6Hf15xnn1201.64474722010