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
303901-3040001Q3nMa6vaEWUtpG2m8Vze7ZWkrUfcLeMXL1087.99990000010
303901-3040001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP442.92375968-1500.0001000011
303901-3040001N9hWPZ1nWtfLiU91Lrhj8c1niG9x6MHS90-2398.9900000002
303901-3040001MJvuCf81sHarVbVh7rLNDREpicRsF8wAg0-1507.1050962001
303901-3040001LGKFNq3hna5oz83oSvcmpkf43q2BBfKjL1800.00120000010
303901-3040001LCGhFktGaJiRVXFEDFDAFGi85kkzdTjMk1093.52109058010
303901-3040001Jp2WutEssB8nYMuFG9Ut2Jm1hFdhzM7uX1176.01844000010
303901-3040001HrRiznqND7E49RNmqxkWkUPXo5Qj8G89M0-2031.8674724401
303901-3040001HTp4Evh2hSig286re3G4hCygDsWWTGgh12622.66270000010
303901-3040001HT7HL1uEkVvEhK76KdKFCqFeYeBkT5Wa92550010
303901-3040001H9oKGVRRK6cVY8kzqVN9DDAuWteunNcjN2559.05523731020
303901-3040001GDVfQ28opifVdsNgQSfidck9bRYBZfpFM0-116601
303901-3040001G33PKeeysG1kbYjL9jmL9nbAkzwZhrSmQ0-2950.0018000003
303901-3040001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2364.72106898-2350.192093153028
303901-3040001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1533.72314243-1434.350149941416
303901-3040001F6XDRjPXnUzM2Po6Qm4MxvBvHYeXDXbfJ0-1628.5891000001
303901-3040001E4Hd8h2gnRyQhpWrFcGG66BM8YvoCtXAb0-1093.5210905801
303901-3040001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1102.740203700440
303901-3040001CUCZPoBiTrkCvp2cytvJgMZJ1BuAc2xDg0-2099.9995000001
303901-3040001AZep8LiqnTkwhh6VqqcFaEVPKqzQUd5322678.79961409010
303901-3040001AQra2GNrvtnBEWyKMsvDctKXSYFwZqhN60-5000.50000000010
303901-30400018hw6mmT9668Kd7879nQMQy2U1KoeNmmoQ0-1246.3975907801
303901-30400017qHdTwxQCkKs3GX56mUzjBrYKEpvbNaPX1776.81366050-1687.159966941717
303901-30400015UfRfF7GU9L6BbNAFaEN2kGt1rbxUoqN50-2481.0553373101
303901-30400014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3090.51932169060
303901-30400012r52HNWSUc5Z8tKxSab5AkwtyRWehvYDh1194.49126532010