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
157201-1573001kG3qs6LbFSmBMtLQfPcq368HWkd6GZjs0-1141.9785614301
157201-1573001VayNert3x1KzbpzMGt2qdqrAThiRovi81600.67494256-2142.73535673271289
157201-1573001PdQ1dUkZ5AeQA4y2k7Uu6wLgJoJGvaRMR0-1253.0134598801
157201-1573001N9KzAVa2pcUpQEmz8Sw2dXfLEV8hnXVh20-1208.7211800001
157201-1573001Mining2pfZRiFxGBQ6Jw8YNheUkHhyMfn950-10501915
157201-1573001MbCQ4GixxdwxY1geGop3J85daNYxT2SSM0-2048.5641712601
157201-1573001M7wELZr16fjZNPJmsadw2AWSkyFn79Hhg0-5021.3375894001
157201-1573001LoHRmNmk7XPpTPNLFTWhkqEUendz4bkCy0-108701
157201-1573001LiNknFqKWPPKGC1ySdkSfq1Vpmjvh1WS70-1147.4028182701
157201-1573001Lg4n7h5Z4Joq5pMKKGDasgEcMKcRd2GtB0-3295.5534490501
157201-1573001LWoXooiGrvgcf6oiWe1qhp3jP7DJkm4a80-4204.9400414701
157201-1573001LUkhQJi5aVfg4c8ZcQKjQG3TwbjCoitCZ0-3887.9038957901
157201-1573001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1406.26670872-1909.0167087267
157201-1573001L3mx8pLymzVFm88eHsEqCWbPV2h7MPemb1813.03564400010
157201-1573001KmLdg8G6V1mGeD5d6qWbSreygjgU82buD0-1078.7559791701
157201-1573001KcPMp59oNpL1E7npAMq4ZR8jr8bTzW3bK0-1509.3043225401
157201-1573001K78KFQCxppdDh4VyzaT4ZUxVYM1BhSK6q1350010
157201-1573001K4fzQiq5gHebQnrMUXVkhcH4HxWNoKX6P2500-150021
157201-1573001JEbx1x7k2ZukVFYBVidSA3fu2eCTLJ3b210000.02000000-0.0200000021
157201-1573001HKBhi6EzHpD3SNrtUePtLLyhZcbT3Pk5T0-1360.0499679601
157201-1573001HGvV8bpRa5jkHot8peB3yeUTCDL8MvCjX0-1082.5423516001
157201-1573001GjYpZeLQ6h8C48RNsZjpb7fB3QuKAgrCk0-3716.1157841801
157201-1573001FdP7nLtYKdBa17YzxQi7wYNEC1JoWvmwk542.71200000-1042.7120000045
157201-1573001ERurfGbFiAhKr33HNUjrgBFADGyHK2qxk0-11070.0004929101
157201-1573001Cy3YK8fn3ttu6WHPNdWjWBNwx8BDQGrNj0-1352.5479896801
157201-1573001BB7AtiqxSndX7jLa9pADzYcnAcfptdJ6j0-2951.8637665601
157201-1573001B2Jitwe5pA5CyyvzM1EwkFz5YpWpf1WyP0-2313.0356440001
157201-1573001AWvJZ2WhMbQ9UMKzHugaSX2DoQDU2EtTj0-370701
157201-1573001AEbsbr4KCQ8hnNJztRBMksACFpdbuGgXQ0-1829.0026272901
157201-15730018sGpaAmLZNEhDLYqjohRUVzYhKeED2APJ0-3000.2703818801
157201-15730017zxDaYQmhZWnRAHpBqMrBCtEefdoG9mBm0-1301.1123667801
157201-15730016faP23njcmYmbbBaQTUXoWFkVF65JgfwZ0-1310.1799831201
157201-15730016GBZ3qDMD6qzuetbD2TrLP73Nk2fKKFv90-1211.5911439501
157201-15730015zF2QJupnfTjbXg68Jhz98jBmboD5wnZA0-1134.2015600601
157201-15730015jy393AvraUB6py65bAzAPLRwzcqq9dpq0-1253.6883514901
157201-15730014rKLXhpX6Sukznqm5cykcgZMt4qZXamQB181.32541600-1170.60330800153
157201-15730014F8MPyknzWCgfk2pw3ui6xDbUzQJzRwgW0-1374.0272638801
157201-15730014Ca5yieQZ7E4iKDbkmaK7PXCNX9yguv7r0-200001
157201-157300149xDAYEUDdNcRNJyjmCHBZQRLGesY62qo1015.73000000-440.8600000066
157201-15730012eGyJM9HJffzYv4dhqzGm1WTDUk8m5ngp0-2428.4162398401