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
154901-1550001pfQGUkVdnVVrk2Un6noGmX8NrwVLfm3k4174.09863594010
154901-1550001hMcFcwuHDgUTvdvF2AeyoTWugqyVGzUs0-1063.2397427101
154901-1550001bA9HdEnjd4ZDTmGxmm9GQL8wByWGj4kC0-1075.4652933101
154901-1550001VayNert3x1KzbpzMGt2qdqrAThiRovi81900.79526524-1825.63438687311112
154901-1550001SQeX4uSpGEJnGzExrYpgB2wgqq5gC9RN0-4181.7260577801
154901-1550001PuW4peeo9mj3tKyz7JfxpcpxubooHNktW1030010
154901-1550001PZura6QUyydAsN6ok4gxoJYrnisYNPQEH6682.22580220010
154901-1550001MRK2ShYpgUrsdrxDbLjQEJU7D8CL8ba4p0-6666.2634129201
154901-1550001M7igraPD2xbJxkX3LpPvPc5NQeCE5MLYo0-2372.4148743501
154901-1550001LyoLcw6qcuD7XuHgk8x84kohTmUXDn7Rm3639.39659623010
154901-1550001L5bN5sVRQvdfBr3f3qpFfcE5UWzgCHN7H3152.91669523010
154901-1550001KkFzmcMtEGHyzsTxQe32f6j4gLU3hW29n2500010
154901-1550001KZiiSqkpZWa7wdN6hMD2hhnKj1NmW7aWp496157.03324135010
154901-1550001KVhRp5zRVJoZLAW3R5vgcK7LTnLFaxYTh0-1099.7800000001
154901-1550001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1050.90625964-650.398417512113
154901-1550001K4fbrZQFdsevM2iuKzBiis7kTUSQoNjEJ1967.65205405010
154901-1550001JWdnSjkYtfoALyVTcANzDxEWZjs5vuxi1117.96601358010
154901-1550001JNyzrV6wrcdxijBZPi4kFjND93YCRCa6K1874.75476052010
154901-1550001H2H4dzonSg4hXe6pHVDUjStVMedboRsT56663.41145198010
154901-1550001GfWkjkVciT7SBzRsqZWnKY15AkSrKxoqQ1042.27973259010
154901-1550001GeXqX311Hu2r5tGScJSWFNVBmgk1MrfnS0-1849.0640318301
154901-1550001FVBmNoz3wt9pERstjiipYMmH3WMc7thiG4208.12600215010
154901-1550001EsWQChPEvsv8ievSy7wYEsJSzmwSkHiFa0-2173.6147605201
154901-1550001DeLjzmo67Qo8Yz99vqUZBRsNnGoYrJmJn0-1921.2788218301
154901-1550001Ctff289PSZhoDeZhaDfcHaiSJmw6XnqhY3626.78617488010
154901-1550001CT5ZkjUqTNa7fTwrkqbdGDfwFHiSTUuBx0-3740.5284185701
154901-1550001BbSeFh8PKC5yqw4m28Sc6zya8T9V17Dtm0-3739.8583156901
154901-1550001AZMuc7TG1q1A8RX5pcM28LR4z1yCFrL2R3428.25985552010
154901-1550001APBcQsp2dGVTjeaUAseadLhGzzginAy7r0-3738.3965962301
154901-1550001ABN8s4gisQmC4XnHX9HZqUrgr1otqNGqa0-2717.0200000001
154901-15500019GodoguTBxyeHucT38r1ePZeCT2GqHoSc0-2221.8141000001
154901-15500019DCEKZjMrh1LXfyCkGrFLwtPVfDHHB13v0-5412.6567464601
154901-15500018LpfXaNXec22dt6vMLNdXGwNCdwgRRWHS1825.81410000010
154901-15500018Fds7LJVSzUHpWprpGi8W7TgfhrKdbGCj0-6846.2977543801
154901-15500017exEFy4zSrSHhcwjcS1HL1jGj96GVSWaZ0-2193.3604869501
154901-15500017VFVqUMHDB8Fba5poSnsco8i935a8cDT40-4208.2260021501
154901-155000163r9UeaZoGXBGxx3tjVdH2N5V8oCk9CZA5412.57674646010
154901-15500015tRPvktcDvTN8nkjHniJhn6WbUJfVVrsT0-496571.7507617401
154901-15500013gdgpXZq17jJQACkVZJYM66HgG2NjpYaL2193.29048695010
154901-15500013BabtnTUC43VuDvpRQyCYaaSsvqaVWdcG2241.08577767010
154901-15500012T982u27jrmvjKn9Akct8FWZo7xLiaMGB0-3417.9608652601