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
312401-3125001bCSnyfEBsGxfitjPe9t1wBLgt5Fm7cc51284.65710000010
312401-3125001Pf6EBAPufbpCbPLQhbMMn3wgJ6yNPY2KC0-200001
312401-3125001PXkP4PuaDit4W4nPkV1iYAsx3HtfYFQJk2136.34340000010
312401-3125001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP575.71971602-2500.0002000012
312401-3125001Nu4gfYdTcXn8tNNaL3ZRpawjQ3opgMxpF1927.59740000010
312401-3125001Nc1UrhZomHM7vrVSTSRy8CuF5Go2nWe1q1404.12180206020
312401-3125001MGKppcUhKC7XLynvHEFb5LuoXiKmUx89T1512.95538200010
312401-3125001LpF1sFe87JvfX9bTyZWedu5ZyqyVfUSfp2672.34220000060
312401-3125001KroUg2L6FbGC9x7Y9imVaxC7XATGAEMSa0-1599.9950000001
312401-3125001KDxRCBSQtjqMcUnJzuJ11bcpMPpo5AQG20-140203
312401-3125001HBHrrUFjowMqYTrLEehw6BTeYNVozFJL60-1892.4996000001
312401-3125001Gymcn2S6zPQfKSoBgurgfpvzRu4DdeCzf1876.30540000010
312401-3125001GUQuoNkwS3bdF4iTERJ3UwjKbYVP9r9ZZ0-1097.1761720901
312401-3125001GMPrAoTSf6uNvJusmoVQNkmCCvsPfbBpw0-3000.0002000002
312401-3125001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2604.72232043-2677.980935411114
312401-3125001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1487.69386824-326.781308531314
312401-3125001EyBM8JraD4jryaPJRfLkCW3KrAyS8MgKE1041.56521872010
312401-3125001ErXG3xKvBYFJ9qXR99H7FGEQTvZYaHPFB1260.98178237010
312401-3125001DrvsY7s3MKr8JpY3iwtcRwCV6XvoLRiKv0-1955.7522000001
312401-3125001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC651.82318667-1277.934948482632
312401-3125001BQZdiFHW5A5hoVnJSiNcYku21pwoFVjkM0-1035.6243660001
312401-3125001BCmuoP9seyrn6tm27dPRTntyepCBwc5HJ0-1865.4918000001
312401-3125001AR6B8zbfgpxAARsS1o5oqrp23sPHbXbGV0-1060.5655187201
312401-3125001AMTxAcV2R3xcQ8fYNXdbSo9WW1LVtdi5c1821.83630000010
312401-3125001A7puqiKhcUxnzDbfjhsYUNv5A4mtTFFXy0-1329.3476000001
312401-31250018n8Q7sYVSpuTgcdcB8YUgZwhQKALo6Hw40-1550.0808820001
312401-31250017xS9irXegrD8o9frfYgrvuuXnAPyL59wq200-145013
312401-31250017e8JNq77W2B9oaGD3nSBGyjaSxTjT5c4K0-130001
312401-3125001776WAHRfGvPFbWiQ4o3L2T8si8zRn3idp1600010
312401-31250016u6vnFpTk39b3qv5yPNQDhK9KHHsZjU4Y1199.99500000010
312401-312500164oCUQKrzeLPkwDhd8RLmQQRUxsYJSnyh0-1199.9940000001
312401-31250015xhG8aSWMGSYoYHchJVRzdN9h3uJu4UAQ1979.44970000010
312401-31250015pLq1SYe13Lsij4iJjbxFH9ESAxBwCci81406.26100767010
312401-31250014ziUQ1qp7NNHHLhpuVGbzLAhddWbY3Qug0-2174.3080000001
312401-31250014gEVCdVVqgNXVz7u6wAzh4PGxueW7f2QF2307.02762964010
312401-31250014GPwtPyHUJNZWvSXrkBcu4rW7nd4BeeHv0-1427.1210076701
312401-31250013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL500-1200148
312401-31250013EMdixJG9RxTduTc8s7dAHwyCRivZwzcJ0-1268.9818823701
312401-31250013BXmn2JVkT5x3MDfE6YK9M1mkeMjf4LiR0-1998.9999000001
312401-31250012kqa22QaGUTR6FUM4akSxHk2ezpddYtPN1526.805506740120