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
156601-1567001wUqZmHvHE1BrRRPeJTrg694GNik3U9iv5151.23583737010
156601-1567001vbgCG2BHQNudD6kmQHtfRyihbD9N5LG71049.68057947010
156601-1567001m3Z2n84A5Yv3VWj5EJGacaAJQQYXrktQ3762.97809480010
156601-1567001gvAxioME4MQ6HKBfdYVQMy2vrmGWEiKR1114.20261556010
156601-1567001VayNert3x1KzbpzMGt2qdqrAThiRovi82000.99948261-1898.1861670931931
156601-1567001TLpDhFXyWggQhNZJ8bu4zY6mjiiKH1Vg12726.52465675010
156601-1567001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1003.41407337010
156601-1567001Pu3NAucsZaztf4ZWWCMuqjEWqcaZsVBGj3.00400000-1003.0040000012
156601-1567001PtRx38Lp8X3PScGegsfC41vJ7GXf1LsPT12816.00909908010
156601-1567001PkTBqvyamqzCqrR4XLL1wfkgxXjogmR8Z0-1164.3688043901
156601-1567001PFjuXTERXovTo5yVDJXeTGjyWDv9LsUXZ9025.20089864010
156601-1567001P6y6fvb6KNJ2dDd4iSNAndvhy1giJFoCw64065.74127691010
156601-1567001Nk9Bx953hHEVSkbovabKsxMBhWQrNkEeK6395.03759000010
156601-1567001MqQYfSEtEDkgB6TUSm1UnXRohPcECriTb8820.00083400010
156601-1567001Mg6bNA1soGqMkhD8YFG97ZCevKWpT4k2M9461.87538804010
156601-1567001Mcb3qt1FeF3Uq3FYBgLShrCfvdFCuxRft10825.68281767010
156601-1567001M9QezBt4eGN3C8VUCuc8M6YG16r7tBcEA1199.20140928010
156601-1567001LduJAzKpBZBxLGHNVo8YCnXs9Fzfuj8Fw5400.00490000020
156601-1567001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q23780.27111600-23751.5035617399
156601-1567001L73gVShjBkzFyJ8n43Cmq4yMwZrNTxswq0-430419.0157273401
156601-1567001KM3haKWRN8WZsyzaRd3PwPfqPvcihypxq3343.34227880010
156601-1567001KEELBp8fojd7YE1tkSt2ti4LV5i3bMnYd1220010
156601-1567001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1450.89945000-565.59551000145
156601-1567001K3T7vQueCXgw35H1QdCSWx5RSH9nyPdBj8023.22883175010
156601-1567001Jv2H167wBCaTXPUpW22vhFUw7ngM9KFhe0-1788.2355455201
156601-1567001JozeaSLkqmCNbt2T9ssxLoMx8tEBnwqGg7333.49615896010
156601-1567001JBWp7FLeTmFtBubQVMzZjJ42hu9vj7WK712304.72844310010
156601-1567001JA2yFoMTxGY6eVdK1Qztbd3NiLQKH6WLH0-1939.6655000001
156601-1567001HN65dy7cPEvLDKeR7xBMEpjGJTPSafXdF8447.55753022010
156601-1567001GiLUwDiU9BjFYnozo17n5rqkXyLP3yHxK0-1047.1011524201
156601-1567001GhjJn1tfevYZZiJTt1hzupiWU5uLQ2a911588.49037692010
156601-1567001GMXUqcSxqftFzgGXmc2zoi5Gu7F256v3p0-4603.5905844401
156601-1567001FfnSPjDrD8wYdxodA1cMJJxpN5WW1wDak0-6507.3825200001
156601-1567001FbXedNNt8h4hpWvjr62Pd5ZSosQukCL4z8378.13707617010
156601-1567001F8JC1doVoVVDu5N8UqQVeASmQgqHL3zQs25714.42965232010
156601-1567001Efztqi8gqcQmWF28d6XtKp979E74eGg840-872001
156601-1567001CvhkDBqXi9hxQb9kWe15Q2Qf65SxMyQfT0-1949.7105782301
156601-1567001CEyTUCiHmfXtkhsvnweUhbSFUyX4dwa6W3030.55602011010
156601-1567001C5M1ELFxYeGbKayhAMYwBgp65VPW8ZEMC7190.15253716010
156601-1567001BqM1HkKeLJhsbju1mzJtBxyZK7GpCKbJK5000010
156601-1567001BhWZGC6tV5ZestG47Vn95iNgcxNwCfPFD12128.56725127010
156601-1567001BemWi7HBETHv8gyLJ3Zx2NS7nMXu9NsE813573.85498173010
156601-1567001AAaTqiBHScWk1GRhsBWedYcKNyykERVd8107.00827478010
156601-1567001A59WpFY1PDQkorDT9iY3gehmXXRfy9vmy9450.73817511010
156601-156700193bknDhUZXojJwN39WqB6ekWavb5YPqH14964.92621776010
156601-15670018pGH9G1FtpAkBt1zHTDuYXxPFMXqPG8PU44505.11331324010
156601-15670018JWaaXyaU8qBGkeEP6w8syDYMbG1ENo9T4545.52065871010
156601-156700185VRyc3KqdaPVHBXA7rFpvEkQtsqToqzZ1005.16438985010
156601-156700183nu7FjpuSJw313Us359PprCEb3zb5VPj3720-387012
156601-15670017z3WxPcyqCYHsZpfVbsDTXEZUmUJgp4BC3081.17106237010
156601-15670017x6y9WiykHzzNBfHZQJUf6fjJRXCDqLvN2500010
156601-15670017GKRkxrcetZBKCmqaC4XWk7qnbneKAN476245.24245334010
156601-15670016ecuGWXGKRu6XxcJCYZY8MehH1kGrmsRY2503.23569041010
156601-15670016UEy4jMH7mpR5EdJdxH7oVu2zDLAq3XQm0-1007.1549217701
156601-15670016LfQdKa1J75NnCXqq3BjhjAUEZ3qphKh32428.12559631010
156601-15670016Gk6QzeT4RiRQpFMwQCzgjCDUT8mFvKzg1078.58944776010
156601-15670015Pd8kVigZnbYByaMLFPnVdxaNMPBrN5nz5963.75265732010
156601-15670014WFBPrYLFSh3J3P5a5ktQS28DAHHBf6ej4429.85858444010
156601-15670014RgxGYCRTMKJtSmVbKhn7e7naDD31jwNw1131.56294759010
156601-15670014MaTJWAsZVe9NqtJqapUJJx2ac5LVTjf47177.77676114010
156601-15670013zoT5hdvBvakprpVVUGPui8N4EDiKjgPg1313.56500000010
156601-15670013iCGByHKkoWjfwLCLGrkqZGwrtVxLP4Nv1011.93294125010
156601-15670013bwnJCdGGqCDUt7BXZdM9utCfTxXrMjfZ7224.58550650010
156601-15670013E8jjWnLYDMMk81Jp5cHM3i647MAARrSP26380.63175573010
156601-156700139mdXuDbg5AhGoXJQ9StJ4v178Uew5LKB6950.00540000010
156601-15670012uSC7wszHMXGThCD6DQRTCtgVzyJ6yC9c10091.45498255010
156601-15670012g9BCFbHLnDTWYHktaT2bBpMMsrnyZdam5509.47367014010