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
313901-31400036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo21169.0983584803480
313901-3140001XNVoM1CfgDtfjuAnYNmH9z6y1ZQyYaE61716.89042394010
313901-3140001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1206.32309595-4200.0003000013
313901-3140001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3020-1000.0004000052
313901-3140001N3JS3JMwmopdEaZQyNHCZRGpcawfq7BUv0-1699.2502000001
313901-3140001Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq2720.42050000-0.4201000021
313901-3140001KvfUf7SwA5Vt7YF5tu4WkeQrST7LXULk61893.75440000-1797.9965000052
313901-3140001KBkd146tRmdr4XFXyhvHCHtqhEEUxsr4r2739.25820000020
313901-3140001HzyDCD2nezXQuB7vzpqPpy5N5vYnJvkDH1360.42000000-0.4201000021
313901-3140001HYtgnRqYSHaKdcfon4ZnBKJVD3pUBQenD1375.56600000040
313901-3140001G45rmnjyBpbYL6DaAKWcN8n1tiiBSdDHJ1451010
313901-3140001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq4567.53337544-4290.019278421517
313901-3140001FeZoYqRfUragAZocJmoQBVm9PTqr5vs442499.99970000030
313901-3140001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ0-2090.4001000001
313901-3140001FGDTH7kScQfrtDK8MNBaqUfPQbtqSe4Wu0.42000000-2720.4205000012
313901-3140001EQgaDHawTuxnHTfvv6z15mULBGeoaG1r40-250002
313901-3140001DfVJS6X1FD4dHkPvqZJph7GTYPHHu61qN0-344901
313901-3140001DDBub6QhQKPWHs5iem34jTCmaPk1cVxvk7000010
313901-3140001Czx5RKaDkiE56RwdeLXRYL57ZxxdFxwhb1200.10000000030
313901-3140001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC777.91141551-1278.053153293134
313901-3140001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh586-105511
313901-3140001BzxPjhonH2cregUaeAgh5jZfz78hG2ev24600010
313901-3140001BgyAFiYRx7Zi77WJbdxmeohLWSM6fDMZ65719.87654310010
313901-3140001BQUohSBSJaWuFHXMEMthbtF4qbGL7ab2P1500020
313901-31400019fBtWE5KefBXRbPAvgvaBN9t2wbh5dRJX2720.42050000-0.4201000021
313901-31400019AvywDQp3jAHiWyHJkh31vYfSx4mofXrp1649.24020000010
313901-31400019AHY7TwxthiHFEXoa841FsGYu7iLTzCkM0-5774.8765431001
313901-31400017cSbCvv8vFMpA8A74qaTDzFYbopYhLaAE0.42000000-1360.4200000012
313901-314000169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1668.09993900-1691.070900672727
313901-31400015XZWdXdDUcfw21QfhEVRbbSMCZzxZcjFG1037.27060000010
313901-31400014nYCSaGXL88ZdPy32SZEnhcbUNbV8p4pP0-510001
313901-31400014HmmGaCRghjd29qKqXpPdm49xoDbUedzC0.42000000-2720.4205000012
313901-31400013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1920-46232327
313901-314000129kkoHuhfCFQq3meRHF4rABsciKqZmgJL0-200001