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
156501-1566001VayNert3x1KzbpzMGt2qdqrAThiRovi81650.53182660-1529.1386817126980
156501-1566001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1.66148933-3181.1544412721
156501-1566001Nsu7W8rPmV8EKv8qreWBy4gQcMfY7JzzY2463.93840700010
156501-1566001NQgcBsgtBprtCjuj3v5ohxC4y2vGrvNdL0-1633.7904686601
156501-1566001MYyY4mJFHZod4e3UgZTNbpoexvVPXUBcx0-6698.3180000001
156501-1566001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q12914.85089334-12972.760760581618
156501-1566001L73gVShjBkzFyJ8n43Cmq4yMwZrNTxswq430419.01572734010
156501-1566001JA2yFoMTxGY6eVdK1Qztbd3NiLQKH6WLH1939.66550000010
156501-1566001GiLUwDiU9BjFYnozo17n5rqkXyLP3yHxK1047.10115242010
156501-1566001GMXUqcSxqftFzgGXmc2zoi5Gu7F256v3p4603.59058444010
156501-1566001FfnSPjDrD8wYdxodA1cMJJxpN5WW1wDak6507.38252000010
156501-1566001FP9tSN8bURfbnYqaMb8tvBYcCJKnmieU1136.75000000050
156501-1566001EkZyY2VNECyF1Jh7ypWf6VNJx157SEQdq11369.87585821010
156501-1566001EYTtEYRAkwAbLNXVRVFnP1BtFzvnYWQMT0-2465.6984070001
156501-15660019eRvePJxReYauhs6k1YoNQA1cFu25DGno0-8498.2637511901
156501-15660019XHL4mfUuD5Ffd67inmZCVHWhZHj85HJF8300.26375119010
156501-15660018fiXEoq9DV4pjfM4szti7bBZBVREWLGhW0-102401
156501-15660016tCUWGG77ETotUAddvaj3nURCv4caQhxz0-12246.9893726801
156501-15660016t9jXa2LZ73ewKkuv66RJzaHFNjtszKSK0-1048.8011524201
156501-15660016dp24VHaUVYs7M7K6KSBBvnn5Fi6i5m5E0-432201.4668504701
156501-15660015ewtxocabLzprMGgWcVB8kz7y3TeTRrEK2181.15444127010
156501-15660013yT9Fzrby7r3YpC5xM4o58M5oNv23RwAW0-1120.1573762201
156501-15660012rgDFuEYTReujMB7ocUguCTWr8r4LkcCo0-4783.5475744401