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
154101-1542001hJzLDKo6hBfs9ySANC3H8U4XGegnMHp20-3060.2512266101
154101-1542001VayNert3x1KzbpzMGt2qdqrAThiRovi82159.23413985-1908.56990050351107
154101-1542001QzFdREeii5BB6rjLZzGhF8b1JtrAgAVd0-1829.3826146701
154101-1542001QA3mJtwVN4F8U1e16SWZMwxndYQWt3GJu0-2047.9100000001
154101-1542001Q6RTY6UEPb4mDNWd5TJuZnap4axgzdBBn4522.03415722010
154101-1542001PAowxz5wMAsQaBbY8fEfJmVB3wH2zespC0-7607.2782015201
154101-1542001P5tN3HNM6eeCU7Yv7JfAaacgZeHARCs2T3782.44539910010
154101-1542001NtsWyBmrARL81Kj2CAtAb3nGFsfG3YmJG5245.81000000010
154101-1542001MeEi1ApSUrYhZxzb6cqsfwoWWAmozbw8Q1115.63563000010
154101-1542001M9zhHJR27qwCGWy1yJLF5PeaXQrJWmYvi0-1078.4000000001
154101-1542001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2500.01150000-1800.00830000109
154101-1542001L8BTRpRvDijJEf65y7EcpancPmYZk6Ka66457.98155551010
154101-1542001L7j3GABs6FMBq3KU1QQmVGtNBtrUeCjTp0-2103.5558419701
154101-1542001KxDk1LJTYyh4oKHUuXZFF2aySnVhiwndc1497.29100000010
154101-1542001KZzQsrGRV4kDLKumq4osn5q1vbb1tj2Jt0-1107.4928874901
154101-1542001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy3960.25839724-550.413754951411
154101-1542001JaFVCyj7SKtiTx7GkSfsyUGHMxX54BtTX0-699002
154101-1542001JT1Uu8Eupx4YojU6KM5FT3Y3aeEUrWJBc1650010
154101-1542001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b20-1900003
154101-1542001HrfY6mFjz3kE5k1jiWgaucCxcHeGvbauw7500.07112538010
154101-1542001Hbb2GrJ2oDxTD5dKuUNLpjwdQg57kgRy60-7316.4957355001
154101-1542001HQLzR15hLghpbuGj2LXbUz2A21qxrixUq9798.00820000010
154101-1542001H4oBK1tbDpQ43N4QPHe8XgDjAtn7oQe9w0-1350.5530000002
154101-1542001GaWtFscoJvN7tm2wf19P1KCbpxfFTZwYr0-8198.2159230801
154101-1542001FfgjCKY12XkrbrT1epPrt9hDDviu7xUUK0-400002
154101-1542001FVWMXsycyuzk6dKKth6hb6osSBjMRVDUZ0-5625.3556352201
154101-1542001EAD2wbJX4ksX8xNeYH5mBp5nD4rS45z1w1989.63000000010
154101-1542001DVCZdK8ujCSKfD3AX1eoTkQ6vyVHVS8pm0-127904
154101-1542001D5zSXSjiS43svj3kcBtAmt5vVLBV8j3ev0-1141.2149300001
154101-1542001CP6awZFx7pH8m6ivvGkzCVQDk3v6Qbpyb0-5853.6783650401
154101-1542001CGNSLj1fWBFHf7FzerUqMipUkx67i1XhG5504.25563522010
154101-1542001BmWThvmvEhvnbowDkzWc5G7VdKYs69g3k0-9318.4657354101
154101-1542001Bhhdr69qc6UpixBQGmqs12jWcrRuTJdtB0-4465.6012991001
154101-1542001BWrqjBGZw1FJdxyzd45Ku11XgRKfTSmKE2872.64595920010
154101-1542001BDqPqe7cTUEk9mZnNTikRDoH9SNh54V432103.46584197010
154101-15420019atQgrTJzGmRwzhT7CQtMjj9yz4e68NkF6194.64040676010
154101-15420019ZkQdMFm3KttNmveDkJYVEeSYMrFM7JEB10799.68006445010
154101-154200191s34w6zKshdXATbtLQXdWyqgo78h6LVt0-1497.9100000001
154101-15420018tfoMKHSZ6RCpr43UhNiey6aPZwifQt720-2010.1134937902
154101-15420018sGqj37kUnQEGpWfBipua73XEYjpwTX1Y0-1687.0100000001
154101-15420018Nuk3ngZqWcsBwWa47VnNSunsiZm1rfkD1835.16684861010
154101-15420018693sTv1CnJb1iN2BRoeYUFgqsRy3jMNV0-6544.6875996401
154101-154200182kWk8DKK2UyW9A3CHSPcEB5C8fMWdoP50-497976.3111692701
154101-15420017xhazF8npydF7ZWBAQtbJshZ8NTJZ8nj32574.81255219010
154101-1542001727LzarEdE3bq8WnHqy5sJ8KWMpyU34Mw0-11191.2319644501
154101-15420016apfuNH1BcXeg3uaXtEpLwYL7m8mKLuYd2558.23570000010
154101-15420016SGcaXXHnitZXtwQZRgtbq9j7w4NA9J6W8190.22592308010
154101-15420015HDee1kV2xnFJhG5Tpn5u95gp72aT2Vbc0-1999.6035209601
154101-15420014tehvV7gYAMBYg4LWfMPASZqzoitXwX3v9126.47403541010
154101-15420013hHxMBtYesuQEzKJKbi7Q4HXQUj852asr497852.01883234010
154101-154200131hh8N864r2grpF8nEqx6i6zWNeycYLkp2047.26500000010
154101-15420012fdW5zFT6WRYnJguA7xuxpZAsrmdriAnC4872.33836504010
154101-15420012DQ9GY7Uwjz5Z8bTTVAdBfmSCi5MuppP40-1999.8800000001