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
156401-1565001VayNert3x1KzbpzMGt2qdqrAThiRovi81701.18133470-1444.8210517229933
156401-1565001RxBFWq1jqmHMXDHzCkUGpBkemM1j3nNj0-2035.9510000001
156401-1565001PiNSdAndaYAvm2Zg5Gnd57WoSHgVNQg4C3749.99999000010
156401-1565001PVhU75iHUDPMSvXvAoXeLPsN3xnRgBove1200010
156401-1565001NTEKC13UWZmTXKf1k9LkwbZxXtTPXmjFm0-5192.4475744401
156401-1565001NQgcBsgtBprtCjuj3v5ohxC4y2vGrvNdL1633.79046866010
156401-1565001MYyY4mJFHZod4e3UgZTNbpoexvVPXUBcx6698.31800000010
156401-1565001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1001.35377695-978.70770971109
156401-1565001Kqods9HSxAgUqsznPhANGk3vdvoBCFL9m1483.13700000010
156401-1565001KpFXoq9QBW6LgfxrkrbmY9zNjhhSta3VX0-100101
156401-1565001HmDPT2ABaSHUJR1tixm8YrKju6cj8Nd8L0-435596.1176747801
156401-1565001EYTtEYRAkwAbLNXVRVFnP1BtFzvnYWQMT2465.69840700010
156401-1565001DwVwuAyVsqxnW2iWP4Rtmv7VuC2AktpA80-124601
156401-1565001DM7gbddSdirsd7BJkNCqkSd9HwChqgxDu0-240001
156401-1565001DHihKcAUZDCCBwYU76RyoAzJUinwypjqd0-2466.1580690001
156401-1565001CvhkDBqXi9hxQb9kWe15Q2Qf65SxMyQfT1949.71057823010
156401-1565001CFLuZstpZJFJrvW4YPQQvnfqa3kmfF6fv0-1485.1970000001
156401-1565001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN972.37756281-1071.250562813034
156401-1565001B3br6V2SzLxzjF38nezhzRdWr26Loottz0-8527.2637511901
156401-1565001Ak675ZPqrEzxRz23p83QpkH6Rxc4oRZiC0-500001
156401-15650019q7MSvBxG19PeCGcZC7T5H1vhjd73EmV71516.36900000-1584167
156401-15650019eRvePJxReYauhs6k1YoNQA1cFu25DGno8498.26375119010
156401-15650019b2hemPdrhUsZ6dZpaW9dd3ADkk1XSFLi0-6729.3180000001
156401-15650019NMG5iD8eCCpdwG56fFn6aDmay5pA6xoo1028.20000000010
156401-15650018fiXEoq9DV4pjfM4szti7bBZBVREWLGhW1024010
156401-15650016t9jXa2LZ73ewKkuv66RJzaHFNjtszKSK1048.80115242010
156401-15650016iG4CRysVT79e6cQJcGzeTCTok4ugiFve2034.40600000010
156401-15650016dp24VHaUVYs7M7K6KSBBvnn5Fi6i5m5E432201.46685047010
156401-15650016UEy4jMH7mpR5EdJdxH7oVu2zDLAq3XQm1007.15492177010
156401-15650013yT9Fzrby7r3YpC5xM4o58M5oNv23RwAW1120.15737622010
156401-15650013CoKC57kPfhQ2PyXcrBfHTSGrvt4pEv5g0-1049.1723384201
156401-15650012rgDFuEYTReujMB7ocUguCTWr8r4LkcCo4783.54757444010
156401-15650011gBwuxHVvxVsjwYJwDmZHktNQHSnTTmG2139.31000000010