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
153201-1533001QA3mJtwVN4F8U1e16SWZMwxndYQWt3GJu2047.91000000010
153201-1533001PQrdNqjgmJcZonnULp3XdspaiLAAnBMLY0-5422.7586191701
153201-1533001N4YiBBqgmKLkV6qTBFf36G58ogzFXpjTq0-7447.1676358001
153201-1533001MucuCFUgSH3riPMoxUUChLTUkthoWsJ5F2203.28125564010
153201-1533001MfjpaWn7ZATt2cqRoRarebWNtm5oiphuW1253.54645022010
153201-1533001M8h3xcbXzxqenfWjuqHhd1oQvCMuAfbu60-1498.6660000001
153201-1533001KNvFRvrAQJaU19JihYDmobnMzmXBM76gY0-150001
153201-1533001K3FUSs3awpkbiEftux6U5Uj7XaTLrczuL4250010
153201-1533001JDBC7Lfu99guHB8SiZufPWVNrv69WGPo11271.69790000010
153201-1533001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1650.57011080-1650.536520802726
153201-1533001Gg6GdeM2VvrnGPcsJbscVb3xxCAZRiaLU2310.32346670010
153201-1533001GfEGqoSoY7MJnkm1CK8nSHZDDBPML4z5h1056.40895202010
153201-1533001FcMK7cgm9yFTx1haVF6Betcr6NyV8Ty2i400-1050821
153201-1533001EnEwc3K9yWZZLUi6Yitr1KRpY2PHUiJdD1007.44000000010
153201-1533001EeScbjkUgdHDTfHHeBDnAbg1tPweN9o7Z1341.80133000010
153201-1533001CwgzTtQvhricNRBGYQRjktHik8x95iawx0-1491.1441076501
153201-1533001Cw1FiZDyx3KeTp6tHnDyh1Wmi5buqbTT19417.46573541010
153201-1533001BB9uTyz51os4oViim1JZD3BxMaSrQFGpu0-9874.4657354101
153201-153300191s34w6zKshdXATbtLQXdWyqgo78h6LVt1497.91000000010
153201-153300172Fd9Y1oTSgmmXBeGLTGCKrsX4kSuJXEZ4674.05791680010
153201-15330016bWfBnVZQnNpjA8g1arD5Dg9jshGvY2K20-1507.9251300001
153201-153300165kkscoaaeb6fxPn8TRDP42RgbP9gsx3g2902.14989683010
153201-15330015q3zrTnyvaWFxVU13cFvVGZDH4RGee6TF0-2340.8021557901
153201-15330015FS8Mb9m4wtE2NHm5diYE3X3UZkxNpvxt1744.43400000010
153201-153300141bkbfcEgfrgWDGsUBFfMK2GjEqqtjV5J0-2596.7400347601
153201-15330013uWyoumBbZcVVtjUCcPiBTV35NCkZL1SA0-1272.4539000001
153201-15330013fKSFfwqvRXgBsoRXAcvSz46G3CFodU730-1101.3933999501
153201-15330013cHbJrvcaRMWnRXYSvb2ksWy7pwyKJbDL0-1745.1900000001
153201-15330013Smo1vXKMKWCHSKY9RqJXqgBpPFH8fQ9p0-1008.0500000001
153201-15330012TKcGJ8ZuUYqPuFpW7aMNzd9crdPgF5iy4936.84416910010
153201-15330012Ki6aGEesNnGRdg96KXZcV1xYDTB6oaRS0-2048.6660000001