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
201601-2017001dsy9CpNa3RDWwoeqSUv9DCDr7WRfsg8g2207-1.0010000021
201601-2017001Pnt4FwYjwj4WBHHaESy1YmwRPjo4m8iQf0-128301
201601-2017001PhxaWr71tDqRzo7dzjDNUa3EoLpha67V42994.83459313010
201601-2017001Niq38DHBFuHs6mV3G7kJeD8RxTBec9qc30-1060.3800000001
201601-2017001NKDniLr13uNQDUb7M3FUJxVfBP6RdZYEP4147.63880895010
201601-2017001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-300013
201601-2017001MnkvPkhBWiSne7ewnoafNGQus5et47mHX1-144011
201601-2017001MesjC5TiNU7aHjkLzx1V1g4YZNHM5cMVM0-1344.5866390001
201601-2017001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE45032.50336650010
201601-2017001M9fHQXLKcwaXmLVrZ35x5AGRjZFRZsrR62048.34113840010
201601-2017001LZom6NFM1XD6KAGbaXCEJbZTWrDGuHyMv3000010
201601-2017001LBRAeyQDq3sMWtYSFVdTSzEckz5HQyVCC0-1424.5261400001
201601-2017001Ki6Ezt2eVhpnF97zAEVbGinmDYh4BQ2Ko0-4169.6388089501
201601-2017001JS3xQkSEzw2b2hpnSPqTPdFHukfuXPrzv1413.63064000010
201601-2017001J8BuJTzuES3QsLWCeHGEXDqVRZYPGg8fv0-1000.0120870801
201601-2017001J7kH6q23mtrcefLCNLaASwwztUTsrJ9eX0-2257.1387413601
201601-2017001Fhe8Vfz4LGUmTjZASMphvb7jLja98v5fj2431.43360000010
201601-2017001FVmsPptD78gRQCJksawpenLBSX24zZt7j1220.37700000010
201601-2017001EtLKRJEFRCKHQ68GfjHZhjS5wqf9EY1Kv0-3646.9021140101
201601-2017001E49B4khjZyx66vvHQ3m3ssCyGuE9QJEBi0-1645.3545080001
201601-2017001DzXbjSgZdEZQYevVc6sjUmWvczLScFNU91283.74148608010
201601-2017001DjTfSfu64EhxKDJrrCyCHV9HuCHLjTGY91111-1065.0995000012
201601-2017001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
201601-2017001CBnkniAUUASjGL55ivxtMhyeLugaQapwc0-1570.4980000001
201601-20170019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa594.63600000-3228.7483000031
201601-20170019MBWU5XYpz3nkjkRdwhmJ8QvPo56w6Ni41097.46251992010
201601-20170018ntDLRgcwJjZApWe9hVuFjYEFy8T3PQML0-1072.4121658001
201601-20170018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1300-166023
201601-201700165j9XUiL3AcHFvAWWoJsJxPJW2gajgEb92244.21024136010
201601-201700158xkM3TihJDUygJF147Gb35qxuj6ECw7P1065.98650000-1111.0100000031
201601-20170012Scfz87Bgp2u1apaUGn9MNFtGYdM7Esyf0-2541.3382000001
201601-20170012Rkp5RPgZDzLFCgJJSGGfqV1M9yg3U4vZ260-143011