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
201401-2015001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81240.88904158-2344.8137887034
201401-2015001ywLKHPnsFQVYzSFmJEFSYcErHGDGtknS1828.76000000010
201401-2015001PjSqp38L5nTvxGwnRZNXKxgL1QXj8TtHX0-6721.5196041001
201401-2015001PeMQ6epzs9FWynK8ds7tAwJviAi9rLn9G1030.83375000-940.2760842513
201401-2015001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE40-1676.2317250002
201401-2015001MR5gG36QGaTJpVbSUwJK8hCLiJSUSJa3D5027.70849010010
201401-2015001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1280.99000000-1548.99000000812
201401-2015001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4320.58569100-4330.219237332829
201401-2015001L9tC73buaxjM7oXPDjmQMNw5iPjiLP7HN1001.00050000-1.0005000021
201401-2015001Kz72x6aiqmu36bEFmx975RVT7rgfwMEST0-1370.8471390001
201401-2015001Kvj2y3MxtetazWjffhPWmQbAapsmqLQrH0-2290.7005413601
201401-2015001KhVWmvnRdpfeMWezkC6BfFA1aTGf9ALuK2276.53364190010
201401-2015001KedTwruu1g4kDdnJ1dvsmAWZ6kQjFM2nL1370.58663900010
201401-2015001KcxMjgqG5sewaYYyFTvuNJTb5fV5AXkeU2394-2605142
201401-2015001JkxGChJUZVGZJ2AjFWrEeVeiV8aNYj6tz0-4557.6686000001
201401-2015001HMtqix3ufmuBQ19nKqu2hF8WrLQsH8grf0-1847.7200000001
201401-2015001FqmtC6BALtC2KygPJdXxiNBpvFZ8RirNy4183.35860000010
201401-2015001ForDEPHP2Ryz2gPFJ1wRcaa2tDrYRvvPr1698.99890000010
201401-2015001EV4ZLCN4aTMkoKg5kjJSGShBq7R2n7R8p2115.30020995050
201401-2015001BN2Hg4Qcpjjuktn2mNkX89CUe6Q7Amc1F1001-131
201401-2015001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An1500020
201401-20150019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa526.92600000-1982.4564000021
201401-20150017yEHoZgGTGHbDX8fyLkfd2ycKqxMNBesT1362.18000000010
201401-20150017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1200-60031
201401-20150017H4aiQdo9yP8Dfm9oJGLUxZgcpdZjn8Wo2000-199921
201401-20150016WWkgK2sM1ENtbQahSSMdvaDjbzJGVC3w1001.00050000-1.0005000021
201401-20150015wStSuHmvPFxoRUSS2Qxn2Z9zZ5sVpwAV0-1380.1400000001
201401-20150014rTTji9C9wBimw7ADwLZ18b4qbSotkV3Y0-4665.4649720001
201401-20150013vQqkMpfzkTZe2RP2ZZzHs2gD5u6ChBy20-2641.3392000001
201401-20150012y4D4xWQ7SjEiAYjp2WLsz3w3gJ5wvTJ40-1203.4522164401
201401-20150012Scfz87Bgp2u1apaUGn9MNFtGYdM7Esyf2541.33820000010
201401-20150011bjJ24baa3hHxUfXC9SJfdv8txwnPAgi1095.92423762010
201401-201500112mL3dL9qM4N3r4JBJ4DMnjYYKw4GR5Vs2270.70004136010