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
151001-1511001hCvpMfJLGoksRZuvtPdr51DYk2HuMHaH0-3959.9141278801
151001-1511001PudBhiLLZgN2d3U4xfmF7brhmb2QvBw5s14697.73231332010
151001-1511001Pk9Vuzad6axYxVEa1tFPN4bwbksv9QrK90-2186.7548958901
151001-1511001PUy286mxbd9onFXrpe2D3miGqCYEnYgNy0-1408.7276213401
151001-1511001MJYRokP4T9Fx7Hh1dPqWJVRG6at6ig7du0-2023.3991093401
151001-1511001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B900.01040610-1200.0162201058
151001-1511001Jvnkf3ct1pEbSR7SoPt8JF2G5JtErWJMc0-151102
151001-1511001Ju3z8aJHE5XcUbzWRkShyCafWGboPws5G0-1031.2285725801
151001-1511001HSQsBy51JteEXMmsNMqp1vkwjLqNXtJmA0-7749.8064814701
151001-1511001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1800.82439203-1800.863892033232
151001-1511001GgihLiXsx6QW6z74aaArVBdwj7QuS6JGg7710.91867666010
151001-1511001GPenmPmcFw4znJVZdciNeHzQkQFGYMZgC0-5237.4188866601
151001-1511001GDHHKSus6XMJbweauvy6979eMx4cvMnpE0-1360.1902803701
151001-1511001G7r5dfXvkpdNTGz1cB9e3HXgmCuzKuBob5147.41888666010
151001-1511001EuYrqXByf2GABSwNxLPZZfraPrVdHcGSX0-1843.9794829801
151001-1511001EjANxLSNCHzC78tB89YjuQwkJxLDrrJWq0-7280.5110919601
151001-1511001DwTW4DqHK2hz3kAUvpdJp1FXmhGBG5hm80-1720.2777109401
151001-1511001CFjdX6fzGoEGarG5oSjDUnkqJgBodH9rW2700010
151001-1511001CBLeeEZkXThgbnXjADzciMb87QqKzqaVo667.02274360-1167.0227436012
151001-1511001C73BRVWHhfLhWnDVNZZoSDdLQnxuNSRYq1200020
151001-15110019BkK4uQRBmBWfmP8sVecAadcRm1yEq8Af0-1042.2227319001
151001-1511001933phfhK3ZgFQNLGSDXvqCn32k2buXY8a15029020
151001-15110013vw2bib77wM9x73R9tW3TwPxHvSaNYcAo1031.79933190010