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
305501-305600322ktHkHJwdrzDXwMLrj6Caa32aJCnhRoj2000010
305501-3056001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP790.85513354-5000.0003000021
305501-3056001MvxbCDqN1ZknB88TKbTPMBdAjYcLTKCST0-1289.8169864701
305501-3056001MG6HcEMTtQWi8mPnY5m6jJkWhfS1rgcXJ2997.99990000010
305501-3056001MArjCTxZpNBHab97mH8L14c9B7K6ZAMAS1368.57200000010
305501-3056001LvaC2EazFoffERQT5UsTXq3aB83L7nq2j1700040
305501-3056001LdQkKQAZ4SLtB7jBdLJ8vbzpvNbmrtmAJ0.00010000-157497.4010079411
305501-3056001Hn8LMo7FfVwKaGsv6KwigQk3QKFyd2fau0-1500.02440000016
305501-3056001HiLGVR7T8siQVs4X5hSdWx15C5mW2JtSm5000010
305501-3056001HbDUJ9ATz1Ch1E2fT8Cinn5FzARW9acZa0-1580.5861390601
305501-3056001DZx3ZhGPkuRAq3bv5HfhhM1maNmE2A7Sz0-1381.6330000001
305501-3056001DNNerERLbhFuCbUhkLsf9vuzrPDNJCgxf1386.99950000010
305501-3056001CoLDkKMYN7NdhAKSR91zZY9ZEC1wP5BvB0-200001
305501-3056001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1127.71905413-2179.412002594523
305501-3056001BhbceF9yVeRWWKHnoLytdQatA6ahqTV7U1200010
305501-3056001AXuFDpYEZ1pBZuaHLj2LY2xRUxH5dTrJY1984.99980000010
305501-30560019UpHPbMe7kxsbwjVPqaFmgBJ4Pcs5ehuh2613010
305501-30560018jnwRAYnCDHthK7Y7hbYPesdjw4LPWEa50-102501
305501-30560016modtb1c9UChJtAZr6m4hWk47AVsoSRZD154497.40100794010
305501-30560016GRA5CsBZcjch9D6CNFXjrki3HNMzgnXf2213.99970000010
305501-30560016EyWjE6KMhhLZskDxvLaHGJ4fVyJVGNy70-3001.9998000001
305501-30560014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3083.774073110130
305501-30560013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL12893.60100000-10006.100000002017
305501-30560013fngJ4wtKwUEiDbFgchZpyhH4C9veYcnL0-1228.9062500001
305501-305600134EoumgCBGDMHcEGhDmE76hUZp8EUhyex0-159503