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
305401-3055001i7cZdoE9NcHSdAL5eGjmTJbBVqeQDwgw144341.53123653090
305401-3055001Q7tBjWQyEAfdmMsWsScCoJ981pcrcfuLL199.99990000-1014.0497000013
305401-3055001Pf6EBAPufbpCbPLQhbMMn3wgJ6yNPY2KC0-600003
305401-3055001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1908.90623510-800.0001000021
305401-3055001P1ou9XxdpdM35JdWYRE7CHRa6E6mU7ziV0-165497.4010079401
305401-3055001MvxbCDqN1ZknB88TKbTPMBdAjYcLTKCST1289.81698647010
305401-3055001LdQkKQAZ4SLtB7jBdLJ8vbzpvNbmrtmAJ157497.40100794010
305401-3055001KfYzdGmZ7iyBMRqqRQBEaZgHRoUEyvYbe0-1595.0003000003
305401-3055001JaEeV7DTABFLhBSmhrn2BkQNaHr9Cb98W1298.14770000020
305401-3055001JLuEnjKpsiEWedeUdhxXhQJ6y96zHXLpf0-1324.7218993701
305401-3055001Hiwe4DCFMNiRxsFcAW2vNL1iLFsMpAJ2A5600010
305401-3055001HbDUJ9ATz1Ch1E2fT8Cinn5FzARW9acZa1580.58613906010
305401-3055001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1143.11961245-927.681916742712
305401-3055001FfmbHfnpaZjKFvyi1okTjJJusN455paPH0-144341.5360493502
305401-3055001Feqg26WX9ez4N2rvanGrH88G3SHihMqk21799.99900000010
305401-3055001FeHt2PJaNeovsQRQeigJvm6SxAAbD1vHi1799.99900000010
305401-3055001F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX0-29658.8050000001
305401-3055001Ez69SnzzmePmZX3WpEzMKTrcBF2gpNQ5529658.79980152080
305401-3055001E3M6SZvkYitfug7wjKWFrpd8dUb5CdiN0-130001
305401-3055001D9Y9xKz9A4A1wYBEaujSefTFqerEB4jEL0-1799.9990000001
305401-3055001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1304.425079730520
305401-3055001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh594-142111
305401-3055001C1ySBazFPPT9WwcoxSBJPFnnceQK9QrSM1799.99900000010
305401-3055001Bb4x4eeMnKrzTiDqdTRLfp3DMbzJghNxe0-610001
305401-30550018jnwRAYnCDHthK7Y7hbYPesdjw4LPWEa51025010
305401-30550017ay9PiGRw2P6CxPjTVKCYVmNgKLERauNR1599.99800000010
305401-30550016q89AYnPWX8oChVK8dTVASik9YtpUAh4E0-110001
305401-30550016TBqpEFpivLtDRAtmNnCxEdJW1coodiia1127.99960000-1427.9994000079
305401-30550014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd7339.107698640130
305401-305500134EoumgCBGDMHcEGhDmE76hUZp8EUhyex1595030