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
154801-1549001i6MrfcKqtCJfQJUju1V2amWWZcL4HwGQ2202010
154801-1549001hMcFcwuHDgUTvdvF2AeyoTWugqyVGzUs1063.23974271010
154801-1549001VayNert3x1KzbpzMGt2qdqrAThiRovi81700.54440400-1589.06462870281000
154801-1549001Pzbu4SHP4RuNZ6QHjBYEHDeeRaHyMRBJe0-2701.2293419401
154801-1549001PXvSqM2iNAC58AbjmPRYD2n4MW73pHFSv0-7057.4714096301
154801-1549001P3aKwYyJxZY2zBAJ8TRnwsDtdDkMNbA130-1922.6188651301
154801-1549001NfvBE4P3XSmcnwbWtentVfYtvt4Yjy2t50-3761.9991471701
154801-1549001MRK2ShYpgUrsdrxDbLjQEJU7D8CL8ba4p6666.26341292010
154801-1549001M7igraPD2xbJxkX3LpPvPc5NQeCE5MLYo2372.41487435010
154801-1549001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1711.19735938-1808.3473593856
154801-1549001KcD8oTQgKu6tft9XEUe6hBLNk6RShMmFv9989.86630000010
154801-1549001KVhRp5zRVJoZLAW3R5vgcK7LTnLFaxYTh1099.78000000010
154801-1549001KHiFpxVJgvkZa6gc2oysoaCqs3xhVuhmE0-6847.9448954101
154801-1549001K2ihQeFcpLniAoLeZx7swrUsVPGmFatoD0-2292.3080221301
154801-1549001HhxeYc6Lgfg1mj1KNGB8YvyVqq9Xh2NoT0-10284.9240344501
154801-1549001GeXqX311Hu2r5tGScJSWFNVBmgk1MrfnS1849.06403183010
154801-1549001FxmejDMitjvqfp76ofyhYNyTatr1PfGeq0-8952.0039413801
154801-1549001FYcBKAen1GFPdQvd6x6sQD4VcCoCBmuws6158.56519541010
154801-1549001EsWQChPEvsv8ievSy7wYEsJSzmwSkHiFa2173.61476052010
154801-1549001EigUXNSgqk7hz344GW9j2vyLFhuMT3Dz70-496571.9607617401
154801-1549001ES6DtGoZMQkAgjp1CtNBuwrdUiigrkkCF0-2190001
154801-1549001DeLjzmo67Qo8Yz99vqUZBRsNnGoYrJmJn1921.27882183010
154801-1549001CT5ZkjUqTNa7fTwrkqbdGDfwFHiSTUuBx3740.52841857010
154801-1549001BbSeFh8PKC5yqw4m28Sc6zya8T9V17Dtm3739.85831569010
154801-1549001AZhwt33p9y1vbAwQTCxfqUZ2Mzvuuazmp0-1384.5449529101
154801-1549001APBcQsp2dGVTjeaUAseadLhGzzginAy7r3738.39659623010
154801-15490019TKb6mL2N5Dbuwopv2PeTQuECirA1rtg50-2372.6248743501
154801-15490019KKB3ptgSX6dkXdtZFd7XnrJe24ZVzVh30-5310.2050000001
154801-15490019GodoguTBxyeHucT38r1ePZeCT2GqHoSc2221.81410000010
154801-15490019DCEKZjMrh1LXfyCkGrFLwtPVfDHHB13v5412.65674646010
154801-15490017exEFy4zSrSHhcwjcS1HL1jGj96GVSWaZ2193.36048695010
154801-15490017VFVqUMHDB8Fba5poSnsco8i935a8cDT44208.22600215010
154801-15490017S6nKVQYW4c1GjroMxXHiucqJ4NCJ9eWS0-2497.6638064601
154801-15490016sXDRDYDTSy3LKdeJc3vYdeTgCFZtgniT0-3418.4208652601
154801-15490016rfUGQTa5WnigGjKqUAz7M8LdroRzMAU221900.98000000010
154801-15490016ehtd5PGR8utnwXu4rjTuMDBfSK1J9rZV8708.00394138010
154801-15490015tRPvktcDvTN8nkjHniJhn6WbUJfVVrsT496571.75076174010
154801-154900157ccBEpanUFHGF1xJGqLeAdQrq3Csfp6E10176.90402444010
154801-15490014hoyWeoVdRhhDWgfc46AR3yNpYTDHuzKQ0-1000001
154801-15490014h9hiRJfBnmj1dQUxwBSyVo1RgXsNQ52h0-5832.0405500001
154801-15490013eA1spUcqZvtyxtvCKWR4JCXAr44J5dt71279.65275377010
154801-15490012uk3uBrZuM2e8LMcNejXDpxyhjgubhNgW0-5425.2945800101
154801-15490012T982u27jrmvjKn9Akct8FWZo7xLiaMGB3417.96086526010
154801-15490012Hi74VXmPovSHea5mTUwoWYrG1vLhWZsM0-5002.8270048301
154801-15490012CcZ9e7dSsvNQK9QutFrMpq8Ct7bbxt8R0-4572.2415684701