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
158301-1584001i6MrfcKqtCJfQJUju1V2amWWZcL4HwGQ1300010
158301-1584001i3c6SPMni3Bt7CHqer2pEqMsbcpQqvuW2532.24820010010
158301-1584001VayNert3x1KzbpzMGt2qdqrAThiRovi81700.97500399-1775.67449026271022
158301-1584001NMLQ5radqEtVHTiiaNXtusYKfpUvmR5hp1642.59000000020
158301-1584001N8r1bCV2C8Z6zHf6YBkuhNGSBtfPxPRcP1129.20000000-879.2000000021
158301-1584001Lt92kKBfZFJ5ab5rWXZisg8PWRuLybuqn13950.00940000010
158301-1584001LaN6ooQJpCqC5nFb5TCinceDkCc24eetR0-110001
158301-1584001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2825.81405407-3572.998180001415
158301-1584001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2200.01560000-1200.01100000166
158301-1584001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy500.32573499-1551.336396731012
158301-1584001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1012.55135928-703.87793346108
158301-1584001Jd72pyLv9GaeF9DHnDu5ZEWqYk3crCLMn2178.69000000010
158301-1584001JaFVCyj7SKtiTx7GkSfsyUGHMxX54BtTX0-300001
158301-1584001JTU1SWxQ4xgm5aXV3kL8hRwBL8BNSjJzY0-1700.6000000001
158301-1584001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b20-1400001
158301-1584001J5vqjyTuQDPhBpXwb1XMLm5S4xn9FoBWF4391.85197184010
158301-1584001HPHPkMf94TqTpt9jgmhdBfSrE3mhEwHCZ0-9256.2229800001
158301-1584001DFLWystKUjgGRNzMo9cgWPw5pCmADsNHs0-425001
158301-1584001D41Loc5nggkWmNyRBN1s61C583q66d6Bn9157.22298000010
158301-1584001CkeK8eWSdGPYzUtFZdpKiShPMvBif1GGy0-122904
158301-1584001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1343.74055000-1269.370550004239
158301-1584001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-1535.1800000002
158301-1584001933phfhK3ZgFQNLGSDXvqCn32k2buXY8a250000250
158301-15840016jaqUFhqN7QNHHwRid8FUBtbv89zwTuyN0-129301
158301-15840016hu2aQAqzR7Q6UANCNeBG1Fr2GRydGrZz0-2178.6591765101
158301-15840014Z8effAA6QwFC9cigKBC2LhngzTEo1UUc0-4754.8256718401
158301-15840013TCXbRjCKjhHpmn6vaWLzBrzZwKMDF6nE0-163501
158301-15840012rh2BJrhxowhUVkVYYAvqyAsjYmn9wDFs6000010