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
301701-3018001vfzHypBFNi9c1qFbCe5JmudBcgtJsQT50-1469.9999000001
301701-3018001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP951.64346806-2251.1415000012
301701-3018001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1937.31410000-1999.090627341219
301701-3018001NH8wSbAEYYhxxeqYmUSM8av4SEBQuXXvV0-7787.4576350901
301701-3018001MJtFXUBrvMB3yVkVFuTsfKXjEnyxNx7E41109.99772613-1019.067614011923
301701-3018001K565Ck5n67FnJsiUY5x7qjyFUR4p1qm120-5999.9999000001
301701-3018001Hj9pMaWFSoTT8fxJYZewKCP6GyjJywDRd3364.97651338010
301701-3018001Hgp9onfSoXFQJE6dDgq95JjS47fHJBtQv1311.67315184010
301701-3018001Gu1qMY95sbiX1Q8E7Nb1ZTTGfACssyCux5589.99985000010
301701-3018001G9XqFyp1MrFvUGY7Vc2u5wTKQNLaC5jRj1373.99000000010
301701-3018001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq4565.84670000-4465.846700002525
301701-3018001ETHh3udfo7SjbgkDqgxE9rK99k4xEkb451215.23789400010
301701-3018001E5nRinDMePWQzKEHEx8aD7AY1Qy3J68sd1955.50000000010
301701-3018001DmXoUd1X8aEUCJo3u6NDJSVbGTciLywdx0-1100.5094684301
301701-3018001CsXAg9JnYjq8rP5wpx2v8KbGy7zyYALE10-237401
301701-3018001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC702.24096244-4232.07069695287
301701-3018001Ap4HPLzAUYZAQU8R3oL6yGuvLic45arRG0-1965.7500000001
301701-3018001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo2867.54415672010
301701-30180019LUUWgivn75Ao6a6EWEWBnHKDnQqPRDdp0-2345.3834893501
301701-30180018CH4Czkevr6ZekQsB8TaNbr2hVzF1jYtV1412.37214834010
301701-30180017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2000020
301701-30180017qHdTwxQCkKs3GX56mUzjBrYKEpvbNaPX2363.71070000-2363.444400001718
301701-30180016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3890.18262538-2976.38677392126
301701-30180015AFpQ2oFKVDhaQeCHFzpMA1GQrerTGfX86797.45743509010
301701-30180014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3611.69582782-4374.9767133882
301701-30180014N3PL9BA5RYCgbs6FEWqbftXw3pCxGGjz0-2133.9213713401
301701-30180014Ju9c7CahgNMvaXuZY8eXekqc6Q3b4PMM1843.23330000-1944.563900001521
301701-30180013hkcndtZrhUAXiyfFCbCRUwgtHBmFRaoa1180.58233259010
301701-30180012P2ZG81rNX7tHA3XPVrimKy9S251fEb6n9998-4.7495971521
301701-301800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1100-500.0001000041