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
315701-3158003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84368.67404273-1400.0004000044
315701-31580037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ0-1500.0003000003
315701-31580036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo2106.06102910-1237.57310000681
315701-3158001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-3288.7552000001
315701-3158001PD1ETgdc5LsbQaqK5yrAZYnR84hycU3tL0-200001
315701-3158001M2bv6sypZSp6uAEC9U4Gzvgp6jd29F87e5822.02000000-210291
315701-3158001LJCB8kKKpJgj2pkBtFYVAKX8Yrbgkfbyq0-1684.2330000001
315701-3158001L1JRVExeKiqBU1pmvoyzCfRzCfEP64pBJ1237.57210000010
315701-3158001JEjsB3iuMXdyZqsqaaxgVrthZmRcJnjep8989.12112512-384.8469415411
315701-3158001GkjFHfZJ5FctXEyFZHsuxrC8Vx3XUuir80-3830.2996000001
315701-3158001GRFNTyLwoyQnk7S3MFFAz5qPkdWp7YSoY0-6280.70255455047
315701-3158001FxyLLZXpwDtcgM86s2VTMTXRDisamkRW91000-1823.9901000011
315701-3158001Fw8ahHymCTsBvZqpPbT5xZtyaJqRSByKh2443.23094877010
315701-3158001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2006.06233913-1625.677341576463
315701-3158001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3082.68272883-3019.431928832523
315701-3158001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy350-1000.0001000011
315701-3158001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM5000010
315701-3158001DHxy98rvQpnMzsw79JDo4BpCmdWti57pZ1003.33581758010
315701-3158001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC852.19642654-1103.914751993415
315701-3158001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv2139010
315701-3158001BBaHciAMbJQQpvexAJh5fHTD4DmvmGUmk2034.09700000010
315701-3158001BBK6zzqS8H5jageJbWYRcf1KVKXndqPdV0-3302.4310070401
315701-31580018cPZFePBzx4Hj7cy1tdXaTBYjRP2LQfB22146.81453826010
315701-31580017xS9irXegrD8o9frfYgrvuuXnAPyL59wq4000-900045
315701-31580016FKP9TopLXHLZX21gRohyfssT1MUBghNE7000010
315701-31580016EVAauuFcFzKhSwrEJdt45hpyxWDoUX3m2241010
315701-31580015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr0-150001
315701-31580014wtVSgCuTySvxYZSnNYf7KAHGgEis1bsT3590.29960000010
315701-31580014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd272.72583309-11477.6077553054
315701-31580013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6455.80000000-6355.800000001615