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
308501-3086001QLADexPaV6gZwhy3Tc25xEeXbKXq3sK751652.91073325010
308501-3086001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP476.42250494-3500.0002000022
308501-3086001P9PrzpRcfzdUnJnEmePhGcyFdh8eGsHXE5712.45230000010
308501-3086001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1156.98565571-789.331833301936
308501-3086001MHdm5XZMrfoZFoUktEaGhYevmdiXoc4x40-12950.0080250104
308501-3086001M26BJnu2yhsTPCV91iaotdbTjRBM7NjR10-5998.6990000001
308501-3086001LZttGQ3HZviHxXM6XMFNyqJft3VrNEiJJ0-1145.9815523001
308501-3086001LU19XCjWxChE5u7kN1yb5N776YkRusRa1747.58860000010
308501-3086001L3bHFCgh9kEM1Bc89bRbozGBjfXqkBmkk11111030
308501-3086001Jh2fu9HY1mFTRf7VTsNf9NomqZQfxy1Md0-1664.8309332501
308501-3086001JGybb4ogV8xW4SXUgNQsGoKQkyKAdFwip0-1088.2158172201
308501-3086001H2CMPEDLmmepCZByomB19hRpqDZh2yLRM0-1794.6104994801
308501-3086001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA87.78388442-1558.7781029841
308501-3086001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3701.72589750-3714.458151961032
308501-3086001DSNNB47jtnLsyTcZ2bEZPPf7LBHEk4Yw41697.01871429010
308501-3086001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC953.36992198-1077.30981855386
308501-3086001CGuhqTcMP9dEM1hCqmijs6cnrLAfhBV3r1103.98055230010
308501-3086001BaakQffXukJak7Uf15maDcCVzbXreRdnr1739.00752501010
308501-3086001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR1159.53237424040
308501-30860019badZUmko4q1dZx81WaRZpqEwqYVVeiHe0-1760.1898000001
308501-30860018G2iXLSvCnFEvTmHMmu5SFVg3jnvdKtMX1696.06745381-1859.645603001035
308501-30860017pWyDQ8ugGJHcBKsRxTbtXfRhTbFEFs4U4326.98800000010
308501-30860017NRigdscpo9QnKhrFKAmctBPHgCoo8Swr0-4480.6600000001
308501-308600169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa2287.25792990-1875.491367811731
308501-3086001625pZ5WW43KLuVWXTdN642NUZVRmfGGYT0-1001.4736356801
308501-30860014egU9VooJZWsTs9jzaz5NY8u7GCpJ8WAk1793.62693738010
308501-30860014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1416.08088047070
308501-30860013zQijW5hQovPmWDQzdS7K7VDYWoU2gh2m1085.22277716010
308501-30860013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL130-3417.550000001720
308501-30860013nEv8gcokyPco8XEkfVKAKaoFRgwGMbrV1005.43770507010
308501-30860012cB7rejP7RjhHuqHPvKvJ8d9rub1mdP420-1005.4377050701