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
312801-3129001WqEdbpSt4SGa3BnA68zWfvZbgC84FuzD1184.40031708010
312801-3129001Q1eAf8Ba7HXe13AY5EXDTpxxvgtvdtdhh0-1942.8762000001
312801-3129001PJh5mn1PviEzYy54FvNLmxrzNQ7Lv8GC11725.95858000010
312801-3129001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1122.48447936030
312801-3129001MwYzFhiEKaKpV9g3yzHAmSuW9szZBMMrU1409.85070000010
312801-3129001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS40-3245.8500000001
312801-3129001KUcpMMSzQARb4otj5NgAeSdV2ZQJg2Dce1.11566587-1000.4898203422
312801-3129001HkxB6MEVWFZYMzvfdYFVUS6piviFsBswE1081.99970000010
312801-3129001HZh9m1JpQGMaEytHdNJ5ZxTmPJoNFQaaL3215.85000000010
312801-3129001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2940-25808160
312801-3129001HJW7w6V8KAnA9AH8e91A9ovJSgCaCVeyz1337010
312801-3129001HDERos5QrWvmX7VZYBGFdteftYEyNUfbo1173.99990000010
312801-3129001GR6DkSEqHy5Coir9iJT3EL3jiQUdLrGkL0-2418.9998000001
312801-3129001Fc2skmf23udoaZRvEvdoa4GJhGGcuyuLA0-1229.2903697301
312801-3129001DekG3yU1CkE6uPBRXJQq1UV87Q7poFTVJ0-1444.8415000001
312801-3129001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC701.79310711-1252.069912812824
312801-3129001Bw5PKRs5Dgr46qqpu4TG5UZd8pqNLJ4tu0-1899.9700000002
312801-3129001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR1762.65616551050
312801-312900189iYvd55veRuYoAhVNuzGA6UwLpSbEuAZ0-117401
312801-31290014hQvquDjLrZqGg73hQxhntygKwVHnJLDH1003.54682000010
312801-31290014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd279.13671274-2088.9395987155
312801-31290013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1300-12001612
312801-31290012kqa22QaGUTR6FUM4akSxHk2ezpddYtPN388.57036237-1508.2870912049
312801-31290012A9JkBRkE1DV6PRp4ZUxpZtLAw4Ef2Uog0-300001