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
158201-1583001vaJWeVCxPAxRG8qD68GLXdyUcLyePXFQ1537.72510400010
158201-1583001VayNert3x1KzbpzMGt2qdqrAThiRovi81850.39158369-2428.68491410271093
158201-1583001QH9LLShADAVfkHwJxPTEvGbhGS6fFB3Q52094.20000000010
158201-1583001P1gymrZtztFgnmGGPy7Cs92kA3M8pzndC0-140001
158201-1583001NiX8F2ZZLeVYeD4Pmp7F9Eqidsv9JnzAv1195.79289000010
158201-1583001Mff3wXZJQ97xJd1ni4wbov5K3tihwBcms0-200001
158201-1583001M8ZrgPFAYtqF9WU1XHvUBcDXKaLE72ELq1832.30000000010
158201-1583001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4157.46212395-3410.277998021615
158201-1583001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B700.00080000-3000.00650000311
158201-1583001KMLTk3quMhnNoQJnMzoGubqPdzckpqSj90-1864.2800000001
158201-1583001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1059.18901589-97.90808000121
158201-1583001JaFVCyj7SKtiTx7GkSfsyUGHMxX54BtTX3000010
158201-1583001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b214000010
158201-1583001GuVMwgy8ZUAYb5EUEqfH4bmVDj5sEviUS1405.54000000010
158201-1583001GtpijTAnh6bR27Ep5FRTN3Re8VeB8r9cB0-308101
158201-1583001G1Gq19jRCzjQfvXcua77ig1SXZkobuaRB0-160002
158201-1583001F9UFWJWeFUaJ5pKXR3pJWMKx6ibPAgjoF0-1853.9379978501
158201-1583001ED54Wtc6WsgikMdGcum5gA78wNNQ7yHCc0-1568.5054214001
158201-1583001E4YAHtaSkHjtLMoVnUX3GWZM3YRoNeuj1200010
158201-1583001DgzSGFprGG4CcxdZPHeidSG7TKbgrATYx39950140
158201-1583001DFLWystKUjgGRNzMo9cgWPw5pCmADsNHs4250010
158201-1583001B8pLdSwezMmKiLpkYszPaPt2916xJpSkv1208.16950000010
158201-15830019aj1SfMvwBEYhqSUYvABdmB9GaLxNFrX0-1540.3680140001
158201-15830019E9FBvMmcTjGErLnimLB9grRzeK6986pv0-1145.6900774601
158201-15830018bC4aTJHgUZCLZHz6VgwdSnXgC323VGE51001.30000000010
158201-15830018HurfxZS18CeW4TRcS3223sopTSY7d81K0-1382.8400000001
158201-15830018AxRKLKsKV7gyAsPAfTQqWeW2yaLcrnUc1560.52542140010
158201-15830017r1ATZW7SjPNxDBqFNRzLCuMuiNYRTy7k1336.90000000010
158201-15830016BZuPSLiV2HFpUdHx7ocT4JK8MBNVCKLt0-4923.8256718401
158201-15830015by5CB8ysEyyhc1bkupZotFiWYXiewn6v190.81762808-1041.2162325928
158201-15830015XuGQ6WvXZMwjNSFTvR6kycMKDf323s2J2000040
158201-15830014nU82yUL2NEacC6vohuSkTZgvwB2Cx1q30-1251.9995000001
158201-15830014Z8effAA6QwFC9cigKBC2LhngzTEo1UUc4754.82567184010
158201-15830014WdRtYQHW4HdZv5oBPWfMcsCHiN1uCQeP1102.29250000010
158201-15830012AJtjn9Cgz9WxtxVL2LmhZRrg3SyAeSBE1243.22854400010