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
201301-2014001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81225.84386401-1433.5416016061
201301-2014001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.84705757-1002.10927726181052
201301-2014001UCiEhGMLNaFjgRzK6u26CwU1aSYXGvPV0-1000001
201301-2014001PwikEnt89thgsMVydpG9uAT1QKyoBLMjZ0-8872.1374510001
201301-2014001PjSqp38L5nTvxGwnRZNXKxgL1QXj8TtHX6721.51960410010
201301-2014001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
201301-2014001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh407.71000000-1019.220000001112
201301-2014001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2056.16964302-2059.051615571112
201301-2014001LFac96Bb33cq1bkrp18UhDdZNzFrgsv7N4000010
201301-2014001Kz72x6aiqmu36bEFmx975RVT7rgfwMEST1370.84713900010
201301-2014001Kvj2y3MxtetazWjffhPWmQbAapsmqLQrH2290.70054136010
201301-2014001K4xC7et5hwGLGppaEJwgq1kZLTWL2PT2J0.41216573-1092.4121658011
201301-2014001JuJyEYrZ29NNXX63YbvEAqMs7DGqLDqxF7501020
201301-2014001GYoVCmbncwCm8EvrZaq2vKD95Ao5NhJyn1157.64000000-150241
201301-2014001GDhi28dSZ4S74Jb3vJkMKHPrLTdAHzM5U2000010
201301-2014001DurhT6kdoYjtfsZC9yzV6ejUUojMLJqJr0-2293.7090413601
201301-2014001DJ8GNR2N8ZFyd5dsNYcA7qF7cqbRksAZZ0-4000001
201301-2014001CkLh4PEbcT7d5zqLHwEwdFDnuFoB6iNqL5500010
201301-2014001BqcwhKevdBKeos72b8E32Swjrp4iDVnjP40000010
201301-2014001BX17tVyUMr4TjSqKbBXBHEHMGVY27VUBZ0-1226.1652700001
201301-2014001AA7zeQCT9XZTgkDa6B5wNyhGcFKKtEuEN1150-1150.0010000012
201301-20140019UWKgKV8cvisTVyPbGpVJv1Rtxsyc2APo0-1238.8299414101
201301-20140018ntDLRgcwJjZApWe9hVuFjYEFy8T3PQML1072.41216580010
201301-20140018X1d7wfz5jVKimoHF6hFFwDzGTrS4f4KT0-3281.6290951801
201301-20140018Ugi3Fu2U3EC2ZjP45muXB5CQyH6pStrg0-2895.8428605601
201301-20140018DPS4gbpGxZzWNCJW9gtFcpV5tkTNbhg80-7434.7048237201
201301-20140017Zua49fcdoxEY8gwnt42XrWNe3srXZYGp6327.39992500010
201301-201400173SFYdkvg2ad7PkRK53L6fF5Fz3murmXT0-1150.0010000001
201301-20140016zX4hU2wVZbkEcGp9BwXrpoc1y5dpLxu40-215401
201301-20140016f7vNpMkWvf5vf5obnCDSTw5kf3827yDX0-4003.1274897906
201301-20140014rTTji9C9wBimw7ADwLZ18b4qbSotkV3Y4665.46497200010
201301-20140012MpCtFrsGSHbuDUZp6gy1QnWDjPtF8MBJ1238.82930771010
201301-201400129PwCkNsAQqPAp8YrfzYpqACVbc9fnPBS0-1371.4971390001