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
316901-3170001QB8Ds5KbGYBLQa5RyDQ2sVUeSKWf7qgkZ138.79060000-1823.21750700491
316901-3170001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks4000010
316901-3170001NhHWByNQi59wfiYVsodFWt2SA2TjDqaLw2299.95730000010
316901-3170001N3twkkifLPT4KVRroMRAsMetusHkKoP3y0-120901
316901-3170001Ly8b5J3AMJih6zWRuDNyVjnc89r8tMS3P0-1599.9998000001
316901-3170001KW13spwntqupE9MzVcn8ZrKSRcp6vgre80-135401
316901-3170001KEuJnkn9iTqM3mDuPyanjJYLxgGaERxHV0-1229.8875900001
316901-3170001KCA1oE7D7SjqB6ax85CAkutZrnTKUjVn20-2737.4613700001
316901-3170001Joy4ac2uxYHErUAZvDCjiEqHVMX68cqws3535.29960000010
316901-3170001JX1LYhbSsPvuSh8SVbASGCYR8h4je1rEe2737.43797000010
316901-3170001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE32666.65457498-1000.00020000201
316901-3170001GZwCeoCyU7brDfayRiXLP6bnVDwyvaegP87.95198000-1197.48130000154
316901-3170001GR6DkSEqHy5Coir9iJT3EL3jiQUdLrGkL1208.99990000010
316901-3170001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1740.90973259-1613.294571476652
316901-3170001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ74.43387806-1573.6896930011
316901-3170001EhkwNHQGWSiH4QrpNS8mxJksqdz7uUUaE0-12519.7849240001
316901-3170001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c0-1268.9999000001
316901-3170001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2500010
316901-3170001DoF23rtdxmuw3gY9GvEBVWUshJAcf8XaD0-310001
316901-3170001DGK8rmTzB1Q7QPFfkKD7uJEypq44X8bvh9996.98090926010
316901-3170001DBKNX77ngTv5PakV8X6tdQKCjrSZ4ySru0-3585.2996000001
316901-3170001CZnZKzmUoBKPidgC5HGtmmCKF2pHkEjRA0-2290.1686700001
316901-3170001CWhZTzhV13sku2gjzPnPeJvjzx84WbV5A1489.99780000010
316901-3170001CLgE8ATh9LYM9hY9RpBvMeYJNYriNJpt72600010
316901-3170001BM3aP67DV8mBS4yLa5hTgqxBoJa5wD5Wd1229.77379000010
316901-31700019aGRUNBX58krBduhKLoxGsxkFsGk7zfMj2290.13697000010
316901-31700015pZa4nTxGMcqjXUArPdjqJ162DoHCueMr0-230001
316901-31700014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1047.081535780100
316901-31700013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy1453.80000000-500.8000000032