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
153501-1536001cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV40000010
153501-1536001U5EGSHJeyZd4AHjcSCVZmcgepgKzB72V0-10000002
153501-1536001QF76AaXFWmMqeiKsRQvQNnz4AhJ91tkwB0-5000001
153501-1536001Q7ZR5avdc12myfmi36rjtAHBZ8U9ybvs90-5000001
153501-1536001PzTJjVUn3C4BP7ZrtnRLbitivBFwoyabV700.00310000-1600.0060000034
153501-1536001PvX3K2XaMHmxasjFhFStLE9iq6EceDNqL2500010
153501-1536001P5Y1hwyT99Pm12NtMZoXJQMihi421uc7H0-1587.8885609501
153501-1536001P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE950000010
153501-1536001NW9JSKTUpLAWRhpcQdAkhuCVbnMXXtcKU0-5000001
153501-1536001N6Nb9NnCqU3wKWKPnkHp19PcpSXMMo3pW0-5000001
153501-1536001MzEjXGDR2pu9qEsDnMpgJp4GqVtScMrRP2509010
153501-1536001MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K29999.99000000010
153501-1536001Mt3XPo3Soe72Gu6rKztTovQF4KuekmXuK9448.84608645010
153501-1536001MQD9yp9QxerkCYscG52UoxMiRwrb8wtvt9277.44008603010
153501-1536001MPFf1GQm5XmH9Qo9MiKJ6cWzCPEcayzWY2303.30009530010
153501-1536001M2FGnHgzvJbfJvY8JypsweN7euTbjpEed9401.35024595010
153501-1536001LJY4ey9FVKKuodaDr84sdZDXLy5o8nFDY0-10500002
153501-1536001JeKLKxHRB2fTS5rvV2XgsHj1ioyScQZG78790.63053255010
153501-1536001JEC7YRmkHFuSK9wCPxtGTr9XgeRutXpAT2368.99717012010
153501-1536001HJpL3xf9qZbP1RSVBE6U4bQjXJC98cdz10-2964.9025203301
153501-1536001H8PAUxZti5fwzbbeK5gwDdXvEZouSsNuV0-5000001
153501-1536001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.67486030-2000.687701693233
153501-1536001GmPZeLn93CJnu8r4hdeFfRtQyF3mXNRQy499720.70017663010
153501-1536001GNBnkXohjwf42vzRG5NmkQHFX6iAZb2Sa0-5000001
153501-1536001Fa7Y6kcM7LoBFaT2rKmK8PvVx688G3Rzz7250.87272966010
153501-1536001FBFAnsLq5zyJFRiPBS3sMWgsXb3NJFGAk4652.59569910010
153501-1536001Dqx661HQQHuEbP9DidXWPv9Hygj7Ngmtq9804.34122605010
153501-1536001Cw1FiZDyx3KeTp6tHnDyh1Wmi5buqbTT10-9417.4657354101
153501-1536001BxMqSXTstiMNSVyV7gGxgWwNDK1PsqpAi1264.10762456010
153501-1536001BmWThvmvEhvnbowDkzWc5G7VdKYs69g3k9318.46573541010
153501-1536001Ben4fyooVgjDMsziYBTSeq7mopDaapd790-2118.9104762401
153501-1536001BJm5kRNnb5MrBiFmgd9LjRQgPZpoJPqHC0-4780.4803191001
153501-1536001BEE1sRkvfPFtPoZ5cBXCAedumkQLpE4cA0-4999.9900000001
153501-153600195xowjw22hG2y3Vetu1WQqFqDpP4dDRHX0-5000001
153501-15360018zpZLaauCtq91Zpauh2dbPkDoWvFfDx9X0-2545.0460478101
153501-15360017Ncbauf5xQ5cAfMC2HQmBPtEThjewPXz61040.88400000-216.88000000134
153501-15360016wajwowjv8iTTA3SEG8Y7s5fkSjFZxrbN0-1162.3036000001
153501-15360016Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy40000010
153501-15360016Ftf33MbdgWDe1AM71o5CAhFfzmGuWSdu0-50000.0100000002
153501-15360014dRd6FdV3JfM96VY1b4as3g3f7snEM8ar0-5000001
153501-15360014NCi5KdQa5zhgnRsHhBGJiAPfGzyNij2q0-5000001
153501-15360013HYWKJMK5yYXSzY8ipdM9oc42zGjiHLZZ1977.89000000010
153501-153600132vQw4XpVdayQarsyQEfrjGTKrhwMogGb0-5000001
153501-15360012HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq40000010