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
309001-3091001UdzbWeZG8iSVttUbMeb7r1nYpBdgDXza0.00010010-1083.7112604821
309001-3091001PPB4ZNKw4JLaSGD5uDfGLKVoWWY7dWS220.00010010-1749.1180000022
309001-3091001PDKcnqefgnTyKu9p8dt44Fv48cNLYdfAp1692.83940001-1692.8394000021
309001-3091001N8wL1pwZGajLxTFQ7pzHGUoGtstdwct6o1271.74136741020
309001-3091001LwSpF9beg66zxQB6TGbcK4bLmxqB1M7Pt0-2880.4474817501
309001-3091001LpBZFWJGj3oDkdrZq5FSmgeqqm1hWz9E81864.16175376010
309001-3091001JzXiPbcJgGEjGDgipxpkzu4dH4zDmgD4Y1499.94006742-1499.9400674121
309001-3091001JB5kQRgFuMhpFhjyv26G6n4Z9WzLf4M1o1013.96007936010
309001-3091001E8ohRHrpwbm5xzNRHTC46g3eZnxYzCSD70-1866.7298000001
309001-3091001DvQK76mtuYjkrwSnW2tZPyjby8wAFRjEy0-11382.9989000001
309001-3091001D4B8nYU7S9Zdh1guG22oM5uHkVoXKCuAq2214.61585576030
309001-3091001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1054.03487226-1579.460025564434
309001-30910018URu9zDrHMCiTQkPtEwpuf5nGJR2WWkMN0-1022.9750793601
309001-30910018Pr8vKh2t7j2bmgihypJar1EEnFkb47sb1719.24560001-1719.2456000021
309001-30910018N1tCbNmoHNS7MrNMXHbQgFvGFzRewvZi1500010
309001-30910018KWK4oxuawnRvB2GAZbyYAgUSnTDykoUa10000010
309001-30910017sjr4mRAbDAN8o8WktvspWrozr8eLmb1t10000.01000000-0.0100000021
309001-30910017TeMwCxHEhKEJHusgZmeMKx9asZhmkiye0-1531.1911674101
309001-30910017FPwWSMPvGtNT7mFe5VFx5MNbwZWP7WEp0.00010000-1016.5608314511
309001-30910016u86uNn5v6JMXThymhJUnAEU6Jx6AVYxx1075.91086048020
309001-30910016qpcoGffkGFdbe7qbCWrwyGvSt7vSgvCc9882.99880000010
309001-30910016X1gUHYAQoxxezgmQwM1FnJjG8w5cdPu61685.53940000020
309001-30910016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2039.15961178-1655.914415701312
309001-30910016K8Y96tStqmosjVDeiLdjnvRjurSubhHq0-4126.2831492201
309001-30910016GmBdRALH7Zvjp2fgfDc6fcjiRAidKKZ71509.94006742-1509.9400674121
309001-30910014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd194.85995331-15590.5571335686
309001-30910013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4385.09010011-4375.090100003227
309001-30910012N1Ji6w1GJrCLPVygdXQBH35nqYYe6gQJ1391.74136742-1391.7413674121
309001-30910012BfbugDpxEQau8m8ieKxeVSkMhGkaZrXy1431.93996742-1431.9399674121