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
150401-1505001QCK7sgo1iqGgkHovoMsC7S1WjXBhqCWJD1803.57740433010
150401-1505001Q3p3Q5Xq5Q3yV5Frt1KRfT6bheakTb7qP1151.43298124010
150401-1505001PMoBvU9gbYDNQd1DisoeMb7RqTNHD4Uni0-1328.5128993801
150401-1505001M5k5v4xEMH2zbUWum34mJdTuxGHjCCYzD0-2046.9757212501
150401-1505001LZ9EeeHJ8fjsG2zmX3S5rYJRpdwW5vsHb0-1085.6100000001
150401-1505001KyzznvEnSJPe5zzTpP7xGqf6GMbeJdPP17288.59790508010
150401-1505001Jz5grSaNpAeYm46sT7SUtqGktuj7AmWFN0-7346.9091775701
150401-1505001JhLDLMXA4ikEMER3ZtGFt8qZkX4cmVaox0-1209.6875000001
150401-1505001JGTqKDb7YcNrfTN9PiAJD5NJ7F1Gihpuk1270.19289938010
150401-1505001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.71008933-2150.728255312931
150401-1505001GHR7jjvQcCp1DU8P8QNqYNhWArtVpPnw40-4871.3472245401
150401-1505001GGgv3yeP9Lp5sZmVrLeZUfDr6qZpuPB741200010
150401-1505001F2ioxLeC4G9hYuMoRXXMRSPKsm6GUgxQo1055010
150401-1505001DTfzC2KJkU6qQeuUeZrvQ8yVCS8jGQRNw4865.66212028010
150401-1505001D1oT73uD1w2tokJAAkQLyevxGb2gtu5Y31798.59000000-1024.0300000042
150401-1505001BuujMoM75A6Zjn1qrNZJEB86WXhFFkAji1222.84270380010
150401-15050018vP4HWfaFh1Wbwsrfdj7FEd2LY4cvr4Ss0-1174.9378644001
150401-15050018Ya71D4Jw7CYWTNRsnM1pYUoxPnHVUh2j0-1249.1267742401
150401-15050017uqqT8xygbB9rAtDwBQFtzjgtrfTYWyoS0-1833.4350061101
150401-15050016qF8RfCL4qroYjJL25HgnuFoT7SwX2tsE0-120001
150401-15050016nxcvhEyvhGtZZKvGEcEU72X6dVhgkdUz2046.93572125010
150401-15050016Q6pPcshQho1FTp6CmDqb38cDb8WwZ7o70-1222.8827038001
150401-150500168FmNwh5wZ6MQgp93WpxiNcMkvzWUmvCB1171.25000000-308.0100000085