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
154401-1545001sUyJGSShTuPcHCyAjvrud65Gp7eZrzrm0-4150.6795000001
154401-1545001oijNmLJvA7CxVRxvgPg977AVEeW1q7He0-7597.6705354101
154401-1545001VayNert3x1KzbpzMGt2qdqrAThiRovi81700.40816127-2770.64466407281011
154401-1545001QEbq6QqEMHiqoWvfeWodo5dS69mo7vfST7853.05483558010
154401-1545001Q6pnXLRfwRLaEdoSttseoGiwMEutqz5Ac6038.84492162010
154401-1545001PSeGRgHmUFceShrxuSMeq7HK6ATSnyUBd3608.81238111010
154401-1545001PFuwU3XhnusF5Y4m6GPkuPag328ugtgq20-3608.9823811101
154401-1545001PBvNpaBWiMnAfU6MdioRsVrUrx4dFfNSE0-7292.6300000001
154401-1545001N8SwUeQk7YWsSpeay6CJ6bPKQim8mVVdn0-496785.7983011001
154401-1545001MNwxcbCzwNVEsVphTvUXHfNGhrgCq4UKb0-4187.0670000001
154401-1545001M8LSgLGtjGe9mwEE73VuyhCxq8afzMgmY1105.91653300010
154401-1545001LqsRfaM7ae1B7L5aFm55ryxbCUziZ2ZxF0-4328.7731404401
154401-1545001Lgg5jhhhNLzSms5Yc4qgFdCk86M8XYKuU1316.94660881010
154401-1545001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B900.00330000-1400.0052000046
154401-1545001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q606.25710327-2067.5191335066
154401-1545001JvfMCdLp7vvtQMW7i57tC9JkCRb9bRP620-4927.6636718501
154401-1545001JU2n7FuxistvC6n1mxeXGtsqJLoFr56V77366.94200825010
154401-1545001JTNWH5p8SFZzUUZXeW4i2nq5dJpruqMDf0-1320.7952037501
154401-1545001HjJr1ZVCTN6i5F9myW9nQRHGQY1P6ZUix2036.16993097010
154401-1545001Gbs2afVqJxBNJV7nKSibFmeD4ahBcJePF1274.78149153010
154401-1545001GJS85o92EqXbkRCo7MXhHuVkQaAroamnE2620.46960237010
154401-1545001EzAa5av97v3mRwQKDcLtydPfCcbUeiFkk4181.88605778010
154401-1545001DsUzh6XHXUAuf9QbjvxjheshN18gMyfKi10574.98006445010
154401-1545001CdrqAMr6Afs7vxk11AC9VojjhnopD1Bk87145.55800000010
154401-1545001Bniu7GxFogBY6XkVPm8GAZtWog322Xxcp0-2084.4358419701
154401-1545001BMWptDuXaki235gmu2XSYekD8q5UAq1Kp9381.01460000010
154401-1545001BCv3E2A9XBxq2f1saZ6Nwjp4cWWtpX6uk0-10584.9800644501
154401-1545001B6hknBqAgqS839D6VRXtH4xniMuqFyYV17423.12053541010
154401-15450019R24wBfGG9g2LkzRaQmDi4u5nP5d98QmE4117.45700000010
154401-15450018nwpqGvm7p6rB4SRsBfUPiuCGCCUiuFfC0-8028.5838298501
154401-15450018JkvW1s5BAGbCZZbFsenViiYQYV4mTxKA3871.68450000010
154401-15450017kcZe2771RavBnvtD9r4DiqsEQHqCkLHA4902.43959234010
154401-15450017cRDQsD82NK5AordTsLHJrB1TDq2UXcXb0-9514.0146000001
154401-15450017X7BPFjjLGLZrwv2hSW6Qyt9c8qsnzvgG0-6138.8149057901
154401-15450016xqemtXTxvvrjLZKaHi5KFpzSxeqdj9Et0-7491.9611253801
154401-15450015ea8q9YLGD5d9doYA586smTo4dfG2WT6q2890-26028914
154401-15450015TVLPF9KaMMFMJewHoMkmxpCyoSGmYhT90-1107.0200789701
154401-154500151VjhHza9eghiQ3rom3Q4o4XsLjPTZksC0-1416.0498536901
154401-15450014ffsqEENm5B6yyM59eCFWE5jbKtcECRV50-3209.4615023701
154401-15450013qnoyG5rpjQYaogKKkieKgM9k5ZknfBJU1224.51050394010
154401-15450013VGokmUabd8A52Ht5BRAQvaSGm5SBK5Bi0-1499.5324000001
154401-154500135sLQ2LECPuRuUZaP5XPPWRsBba94Mp3u496667.49476174010
154401-15450012aSgd284Z4pNsTA72okgFw41S2UNASKC10-1477.6281126201