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
314001-31410036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo23164.5586519105540
314001-3141001XNVoM1CfgDtfjuAnYNmH9z6y1ZQyYaE61194.10687361010
314001-3141001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1408.62925612-1279.9001000021
314001-3141001LthQj54fat2Judh9qDEMrPSwQC9MgikKs0-1283.6647837201
314001-3141001LRGw8dXN9FTFNLeiZSxLAseMKiwM166bE0-5000.0001000002
314001-3141001LR4trHmAy6ZEZzmqbKpcDrPUSHm14P4gF2000.03735029010
314001-3141001Ky3gfKq2C4dU44np94cmF4AV3tWhwVJrS0-1000.4715508901
314001-3141001KND4UL2xD3a1c4je1aZYqixc2P2PSqric0-5000.0001000001
314001-3141001KF8VuSALxyy8DWYwpk2zmyUtRxe6aXyo81741.17528500010
314001-3141001K8jEwr8CMJJX12j1UsLD6uQ5ktY9JCpoA1549.22020000010
314001-3141001J25C1tLv7t5AP5NLdjq4USJNEfxjZppvZ0-1801.8999850001
314001-3141001HmZD9hFHWp47jaQRUjpkHuHJxawevG73s0-1997.0801000001
314001-3141001GuMujABuc8kvzDTyVJFpcf4vszPUgsjiU75.63442923-1788.3311000032
314001-3141001GFaUxjuQTXCsAyiJaEK9KvGy2nEu5GkBM25300.00050000-20300.0004000075
314001-3141001FwP3UfKvQLFFZVxsUgR97jjVF5SJik7XC1644.45655615030
314001-3141001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1332.78896987-1664.113083282215
314001-3141001DeSRMJYBciEU3CzE95Pw51ybFDgdZEYBs1241.22048372010
314001-3141001Czx5RKaDkiE56RwdeLXRYL57ZxxdFxwhb2148.62610000040
314001-3141001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1786.82236435-100261
314001-3141001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC753.00713424-2054.89094257309
314001-31410019bmsZqTALpiEEkUzDJxWXFiPGEra2adiG0-2129.5860250001
314001-31410019AvywDQp3jAHiWyHJkh31vYfSx4mofXrp0-1649.2402000001
314001-31410018egCqPexucKnr31Yu7kYydThNBYJfUPs91974.65800000010
314001-314100177ZKS6xeuHybg8qi4EJui1kNedKQrtNjv2114.58592500010
314001-314100175fwXNVYNnxpiH4YYT3qmCv2NEk8mk3Bb1158.94958232010
314001-31410015c5Yt9BdGN7JKxfSxRJRSoYF9dBEFEpSi0-5000.0001000001
314001-31410015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
314001-31410013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1282-34231620
314001-31410013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1028.93080000-18.0001000041
314001-31410013ijiC3wCVbNfgmHcDNnvniiQ7nKRoCS4J0-5000.0001000001
314001-314100134HnbCZCxXjJ72Rkb22kpXQx9P3zuBgE90-5000.0001000001
314001-31410012ykW2iaXYv4iPt3S3KDxhNgYhrX8sq7j629.87420800-1599.9815414431
314001-31410012c4vaE8dLQyxejZpEXw3FAHcjjzjNAbHh0-200001