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
155401-1555001VayNert3x1KzbpzMGt2qdqrAThiRovi81850.70817861-2039.0520672825866
155401-1555001QCmANKt9Egudi1vs7QGvXgFBktr1o2x9X0-1489.3300000001
155401-1555001PiRLCTc9tMV5dqU3ZrDqEGb5Ta89GjodY1672.80542140010
155401-1555001MyTM7NhbgBECfTK5mPNYc5nEWd3W2Sq5P0-1673.7854214001
155401-1555001M5FHRurm3cJZSzFefJPp7T9yE3MwSsfbH2039.40700000010
155401-1555001LRGkos9yUsSFJ7PcBh6dhph6SuvupUpVP0-38996.3620805001
155401-1555001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.00420000-1100.0041000044
155401-1555001KyHmDC8rhmzYnU2W8EHdNKfGzSWiLUDFu0-2480.1600390401
155401-1555001KkFzmcMtEGHyzsTxQe32f6j4gLU3hW29n0-250001
155401-1555001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy600.14219437-1151.521054231211
155401-1555001Jtft6AYeWaqHVp197yRjP2Dxx1MPE1Vaj0-1480.9400361301
155401-1555001J6T2AJtwfMMXrYH9cYnrXjY2EwWmb9i6u6786.69885444010
155401-1555001Hb6Zvck1syPB4gjUTYHymJni3Rjv6pHoQ0-108701
155401-1555001GMipogH7J327uWFQ7RLX9iHmQk6LRgTi11220.94723019010
155401-1555001FoJ6JVWijVVnf2MLTLVF1VR5ATtbfEYSv5193.36013369010
155401-1555001FNPwmXoc2wqeyDQhWApd2hJgjY5UXSFt80-456810.2097645501
155401-1555001EjuBYCYntpxj6NiZZguF68SaoPQvWSnzf0-3221.4808200001
155401-1555001EjpvmfDSpRwZMFMYEioppDAkQSrn3Zudx0-1350.4396732201
155401-1555001E3dzUg44SuKTTFM7UofMeTKKayYmQKRVL0-8595.6825439401
155401-1555001Dei7Ej4WpsQeZ387ZfJsj83pgRxHGd58G1488.65300000010
155401-1555001CjKKHsavE25Mk6nnPk53kjsQxz97n6ppB0-1075.9100000001
155401-1555001AnjsqQbnbbw1Qd9WiJm1LrURqDRg3EyGU1071.21000000010
155401-15550019q7MSvBxG19PeCGcZC7T5H1vhjd73EmV7800.36800000-1300.3680000095
155401-15550019cDhvD3SvmJCEcGmTy7SbK1k295iChKYi4177.65108254010
155401-15550019XoQio122tWfGX8XFjVvWhquLbMesrWbA0-2040.0840000001
155401-15550018umKK9KBHEGJ2mxghZ8SB2GoeW2511xU69355.54850000010
155401-15550017J68t6MT23XcUdVhUACfuPH9WKmZoBhkf0-6452.7683519501
155401-15550016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT39500010
155401-15550015jSxzfXvX2FSADMT9CroqtKhau2tmbmPU1549.58618000010
155401-1555001549k1QmUH2fqp5h4noXt1SwDmLVBVbXQp454856.95911127010
155401-15550014B4X96D1JX8axdTqaUJ4fxt7xYQgxqcLE0-9664.5413000001
155401-15550012owkvCcMPw5u1M692GbBFmpaMdX3kqXQM2500010