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
315501-3156003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82581.21643100-2000.0005000025
315501-31560037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ3664.90633198-500.0001000031
315501-3156001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-3200.0002000002
315501-3156001LJCB8kKKpJgj2pkBtFYVAKX8Yrbgkfbyq1684.23300000020
315501-3156001KUcpMMSzQARb4otj5NgAeSdV2ZQJg2Dce1000.54462685-500.5446268532
315501-3156001KLU7TRvcWzDDDXShsQkmvwZhugcaC3zXx328.65981428-3200.0002000012
315501-3156001FxitUa1sc9bqFEYxG3LGJac36YXcLiXCz1784.00899490-1700.1748000063
315501-3156001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2254.58706738-2411.489199625959
315501-3156001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3510.35844698-3505.974769683634
315501-3156001F7cXiAJhKCP9Drmb3SvdymMxyNDh1i6aA1056.41880351010
315501-3156001F1aDnMjYW7HqvwgrVv9ZPyV5Zds7ARJmo1005.32152428010
315501-3156001EqR3p8mYytg3ZX8n9rGuHBSn7XxtAaeTZ1500010
315501-3156001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1814.79000000-9971
315501-3156001DbP2heHZipyFHpPekmTzb29jURz6GGLaa1659.78537515020
315501-3156001CzsFBW7LsS4g63exApw621H57JCRAUuJP0-190002
315501-3156001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC576.54481854-1129.396340322324
315501-3156001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR1975.08015882050
315501-3156001851LgKaSxjCHmmmEKXhoN8d3SNr4xU1LR1228.77482129-1223.562703352826
315501-31560017xS9irXegrD8o9frfYgrvuuXnAPyL59wq8000-200063
315501-31560017LCTrjfJH3NVEspKBg4iyJv9R1EZB9vFX0-1199.6087553501
315501-31560015MZRt8BbAz3FjWeS3qjyY6vUMe81pwbpP4873.41885606010
315501-31560014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1552.08836658-9456.2737209679
315501-31560013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7197.12978978-7297.129789781718
315501-31560012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-500001
315501-31560011Suzm5epysbDK2VqBRHzWknqufuufK9W2421.49374180040