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
157701-1578001VayNert3x1KzbpzMGt2qdqrAThiRovi82151.00155148-2094.59717028381185
157701-1578001PuSV9byTeovFtEkqrixLUbPHYVj9jXcer2862.43732773010
157701-1578001PprJ4RbYi4QQEoSg3EoPpE6TxLroK8eRF4245.62794825010
157701-1578001Mw9iSn5ua8YZsQpXrRWzYLgVLEtMx5Zfb0-1027.4027159901
157701-1578001LnitQeqsoxghQ1DqzvKdUtNX9MQCdnw141500020
157701-1578001LTa5AqDLSKHRt4D7ApxHaVq62JW24AWcR1562.21000000030
157701-1578001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5810.84005367-6055.486402751414
157701-1578001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.00720000-300.0014000051
157701-1578001KbtueyVutdtTPfrSeDHFVUEgeMTB4i3a81187.75000000010
157701-1578001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1272.69647688-523.81962971136
157701-1578001JgNmUyTXagrEpHeqrrRw7Mo4ioG7B4Yye1316.20730000010
157701-1578001JaoUzmWr2ji6HPc5pab2baNXSUSehoA2e0-6995.1552211901
157701-1578001JaFVCyj7SKtiTx7GkSfsyUGHMxX54BtTX0-230001
157701-1578001HaFnQxVFR6KjQqJoWooNxpTeEr3auBWwL1500010
157701-1578001Fezia4tgj5bDtfpAFN1WkDToxc1Hy9ezD6532.75732119010
157701-1578001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW800.00760000-1300.0066000066
157701-1578001EzEppVqqtPSWkVm8X2qKozr7Te7BYgQ972802.38000000010
157701-1578001EgbXPjEM5vkKhQB4d8dhLaKrMFZcmvFGB0-4449.4373277301
157701-1578001DRfqx27zP2y6WY8rApVPhmrdpcVfpJBYB0-350001
157701-1578001CKTXQWDzWi9wsQaEExZnxUBDABGMpbJPk9831010
157701-1578001AupHg83M7Ek8tgYnf4sFQUzT1ughnjb9y1124.99000000010
157701-1578001ArypDq6tdrfD7unB8dmm9b7SD9NE9Yksb0-9418.9100000001
157701-1578001AB1kTetqf8bs1zThxU2yMG38qRLHL8Lj81601.49608843010
157701-1578001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1119.95000000-147851
157701-15780019wdMhcQXNctsaVj3ZXHamHQGeGarfJxti1601.49608844010
157701-15780019E9FBvMmcTjGErLnimLB9grRzeK6986pv1145.69007746010
157701-15780019CGvqwAhTKfy2PRzLfjNv1ZZcpjQnkrhe3381010
157701-15780015BmDFCsZ29qBf8nHs4sLAQSLPsfZhfEh30-990101
157701-15780014gvbNygsCAp6zFAPwGVza7qjT86v9m6nS1395010
157701-15780014HVYA9N5zbDSF2ERBMJx2N7NqhuhT8koi9418.90000000010
157701-15780014G4xaoYQTcEyWaGdy1HJq2WThwn6Cdv7r0-3000015
157701-157800132VBzJunqiGSsVgySpVSAY92dUP7Ve9Yt0-5118.5280482501
157701-15780012D6j8kZ2WdwTXaQcuFYQ1cLzZxn3fBdQq0-3052.8625800001