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
201501-2016001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2215.83379254-2216.4037925415441548
201501-2016001QLAtEHyixzEiD9GGd3yn75UiMAXRLhgh53002030
201501-2016001Pnt4FwYjwj4WBHHaESy1YmwRPjo4m8iQf1582.49000000-299.4900000021
201501-2016001PfvLaDy4jcJjrjT4PMbVQdqxLKRCCUyo1040010
201501-2016001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE2669.99900000-250.0005000011
201501-2016001NuAYGFqK82WoseFb1Yqrmr7ZDzHppopfx1500010
201501-2016001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
201501-2016001MesjC5TiNU7aHjkLzx1V1g4YZNHM5cMVM1344.58663900010
201501-2016001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE40-2254.2793055001
201501-2016001MR5gG36QGaTJpVbSUwJK8hCLiJSUSJa3D0-5027.7084901001
201501-2016001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B4213.00120000-3814.0008000065
201501-2016001KhVWmvnRdpfeMWezkC6BfFA1aTGf9ALuK0-2276.5336419001
201501-2016001KedTwruu1g4kDdnJ1dvsmAWZ6kQjFM2nL0-1370.5866390001
201501-2016001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR0-2000.0000088801
201501-2016001J7kH6q23mtrcefLCNLaASwwztUTsrJ9eX2257.13874136010
201501-2016001HnjAo2nbHGFDto86smcFiF3uUwfvNJ4cS500-3504.9950000013
201501-2016001GynbpbM8sMEZ7AeJGpEAzd2yveicuHM1D0-190001
201501-2016001GYoVCmbncwCm8EvrZaq2vKD95Ao5NhJyn64.70000000-1071.80000000411
201501-2016001FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY21.54000000-1000.0100000011
201501-2016001F9dZEoeM6gXrhFKYXqVwTGca5H9aJfyQD1784.03678620-1277.96500000382382
201501-2016001EtLKRJEFRCKHQ68GfjHZhjS5wqf9EY1Kv3646.90211401010
201501-2016001EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZ2400010
201501-2016001EipjqGgRoqBShs95gidbcVEMKSjVFraMk1340.22000000010
201501-2016001EV4ZLCN4aTMkoKg5kjJSGShBq7R2n7R8p0-2115.3002099504
201501-2016001E49B4khjZyx66vvHQ3m3ssCyGuE9QJEBi1645.35450800010
201501-2016001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
201501-2016001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An2000010
201501-2016001AA7zeQCT9XZTgkDa6B5wNyhGcFKKtEuEN1430-1430.0005000021
201501-20160019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa1465.67360000040
201501-20160019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w1990010
201501-20160017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp250-145015
201501-20160017Zua49fcdoxEY8gwnt42XrWNe3srXZYGp0-6327.3999250001
201501-201600173SFYdkvg2ad7PkRK53L6fF5Fz3murmXT0-3849.9990000001
201501-20160012nN6w155LYScLbfhfp8UcuZAXVF86FirT0-1913.1920700001
201501-20160012iFXjZcSJTkx1Xv3U2e4wFLCP4QaaUi3n57.94926872-1349.182090008988
201501-20160012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV1043-31043
201501-20160012Rkp5RPgZDzLFCgJJSGGfqV1M9yg3U4vZ1430010
201501-201600112mL3dL9qM4N3r4JBJ4DMnjYYKw4GR5Vs0-2270.7000413601