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
157601-1577001VayNert3x1KzbpzMGt2qdqrAThiRovi82101.23683165-1842.60845855331127
157601-1577001NU1LaWpShhJb5ZWRiqPJRWw7sMGJm5NSn0-4548.4373277301
157601-1577001NAQT7PaLqY8JJbuVybqtk8utYtyhcLYEx0-130801
157601-1577001MTMGJLQfXv2HZ6FmMTMCB3xmpt6t4MkR6499.98000000-1499.9800000012
157601-1577001LnArZXAJuZWzPjtP6NZUYLd8hjHUA5UDD5210-569844
157601-1577001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2761.12979003-1947.467503541211
157601-1577001KiiXLAgXQzEsGKQmZmwkLE6hHSQTtcUY0-7082.6167611901
157601-1577001KcD8oTQgKu6tft9XEUe6hBLNk6RShMmFv0-9989.8663000001
157601-1577001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1166.67256131-294.00629000122
157601-1577001K7WdpRTY9Zkpj3mhdFmU4GU2z3EFcf5dR0-1580.5680140001
157601-1577001JaoUzmWr2ji6HPc5pab2baNXSUSehoA2e6995.15522119010
157601-1577001JaFVCyj7SKtiTx7GkSfsyUGHMxX54BtTX2300010
157601-1577001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b20-1006402
157601-1577001HgEj4S6RFV5CAX3w4ygA8poodxfPStFmE0-162001
157601-1577001FEQgjkDPubRs3horcJeEw2rKdj4vkMpf10-1590.4854214001
157601-1577001EgbXPjEM5vkKhQB4d8dhLaKrMFZcmvFGB4449.43732773010
157601-1577001ED54Wtc6WsgikMdGcum5gA78wNNQ7yHCc1568.50542140010
157601-1577001E9Z9Z152Mcez6M7JMLsHejCnXVLQuu6Ws1400010
157601-1577001DRfqx27zP2y6WY8rApVPhmrdpcVfpJBYB3500010
157601-1577001DEKwBNCR49685knxEFnAofHGBpP1sFmax2500-200021
157601-1577001CLNXL7W6vg2s36vEh78UUxF89hUpZiyEa300-2906.1400000014
157601-1577001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN2702.45441224-2622.106412243835
157601-1577001BpHf3wkGCEF7ZQJNvH9CYePzJz1RJKtAg0-3146.7856600001
157601-15770019aj1SfMvwBEYhqSUYvABdmB9GaLxNFrX1540.36801400010
157601-15770017HAw6w7cQUyzwU8tQYqxdTKA92Rvb4Mu20-5217.5280482501
157601-15770015afExteDWPiMWfEj5WAjWPWaAQDZ8ki4a10000-200011
157601-15770015BmDFCsZ29qBf8nHs4sLAQSLPsfZhfEh39901010
157601-15770014JvVjGF32McwuG3RRT7vgkqdAESJfPYcz1010-100021
157601-157700132VBzJunqiGSsVgySpVSAY92dUP7Ve9Yt5118.52804825010
157601-15770012D6j8kZ2WdwTXaQcuFYQ1cLzZxn3fBdQq3052.86258000010