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
154001-1541001hJzLDKo6hBfs9ySANC3H8U4XGegnMHp23060.25122661010
154001-1541001VayNert3x1KzbpzMGt2qdqrAThiRovi81810.60381726-1687.55071133311043
154001-1541001SXiBUGqZG9XKfWacnGUGkuAbpMtJpyWt0-3670.8102577901
154001-1541001QzFdREeii5BB6rjLZzGhF8b1JtrAgAVd1829.38261467010
154001-1541001NEbGLNhfcvTCWEZgo9zbFRgVqsnrWJRze1123.91000000010
154001-1541001MR3YqZuFg4AjdJNh1r7ht9zKFGD6kC13d0-497976.3811692701
154001-1541001M9zhHJR27qwCGWy1yJLF5PeaXQrJWmYvi1078.40000000010
154001-1541001LVS4JupgKQXhSvmKx9tdTTxygpwK1XNLu1260.97000000010
154001-1541001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1799.00850000-1099.00290000125
154001-1541001L7j3GABs6FMBq3KU1QQmVGtNBtrUeCjTp2103.55584197010
154001-1541001KZzQsrGRV4kDLKumq4osn5q1vbb1tj2Jt1107.49288749010
154001-1541001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy3689.12384990-4739.390489641514
154001-1541001JntTHck596s8r1WEK4eEp6MyvArMDUFQo0-300001
154001-1541001JaFVCyj7SKtiTx7GkSfsyUGHMxX54BtTX1090-1301.5955000011
154001-1541001JTZVnKnMrKn4VWi8CiaM1cx4PdbtqJH2T0-7416.4957355001
154001-1541001JPTvJfdBiA11YQSVfDGhkpG6QLCkJX2GV2400-109011
154001-1541001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b24000010
154001-1541001Hbb2GrJ2oDxTD5dKuUNLpjwdQg57kgRy67316.49573550010
154001-1541001FfgjCKY12XkrbrT1epPrt9hDDviu7xUUK4000020
154001-1541001FVWMXsycyuzk6dKKth6hb6osSBjMRVDUZ5625.35563522010
154001-1541001FBFAnsLq5zyJFRiPBS3sMWgsXb3NJFGAk0-4652.5956991001
154001-1541001EdUEQxPS8cH4aXt39rUDPN2TN9z4qJyAb3641.70560812010
154001-1541001ECFp6axswvnA5pWMxcmrxqndXQMfS9giB0-1107.5228874901
154001-1541001EA7XYkvVPkvqZ2sCGJEachp3i3PvaVPcu4927.90367185010
154001-1541001DiGFXjkjyiASj2auTgqXMxyqovJaTCze92497.94000000010
154001-1541001DDtBQ9NfbdV4rFDZ3pQgJdhUNrQPiBw9N0-2498.9400000001
154001-1541001D5zSXSjiS43svj3kcBtAmt5vVLBV8j3ev1141.21493000010
154001-1541001CkUmvrWcMfbwF5gwmFN6HePAR1hRpRPhC0-1182.6400000001
154001-1541001CP6awZFx7pH8m6ivvGkzCVQDk3v6Qbpyb5853.67836504010
154001-1541001Bhhdr69qc6UpixBQGmqs12jWcrRuTJdtB4465.60129910010
154001-1541001Bd1UF5Uxz5Hqgn3hEagssCzLNYdeyvDaV0-6632.6907778401
154001-1541001B3GAuK7uDynWnoKLGwAJsxc8Uzp31HyEJ0-5706.0560112201
154001-15410019URcwf6cgbY1gnyzZhx2LDiAwCb1vSQ8j0-1895.0626146701
154001-15410018tfoMKHSZ6RCpr43UhNiey6aPZwifQt720-3000.0737778702
154001-15410018sGqj37kUnQEGpWfBipua73XEYjpwTX1Y1687.01000000010
154001-15410018k5wqTARoorkNiDzFYhtpRZT851oQj3ij0-5861.5750656601
154001-15410018ir3aAYcgY6t3AMVrik4AbBGkhVw7CtvM0-200001
154001-15410018MU99mdiy9nrp8U2GQk9JqsN2Utv7agT0-5877.0317911401
154001-15410018693sTv1CnJb1iN2BRoeYUFgqsRy3jMNV6544.68759964010
154001-154100182kWk8DKK2UyW9A3CHSPcEB5C8fMWdoP5497976.31116927010
154001-15410017qTQ41w7z26HkyC8UnkcGgUmvo4A6Ej1h0-7999.9990000001
154001-15410016Qa18AQythX2JWnS3pzeNzqMBFZjrxdvM0-3062.2512266101
154001-15410015HDee1kV2xnFJhG5Tpn5u95gp72aT2Vbc1999.60352096010
154001-15410014zA4osWtQrGczLk2XcA9VBSBKJSwdFhKL0-1261.9700000001
154001-154100138CEZa5aVor3vo6pvHqcCNQnG7UGvLkRW59.23000000-1114.8700000012
154001-15410012horyzgAsoND4r8SgkPEYt6j7rye16UdQ2000010
154001-15410012DQ9GY7Uwjz5Z8bTTVAdBfmSCi5MuppP41999.88000000010