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
317301-3174003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz816065.37576355020
317301-3174001tmpinPR6cGJKgDLxh1XTct4v8EvbTCTX0-1087.1933000001
317301-3174001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF4237.24616714-4234.53596603119
317301-3174001NhHWByNQi59wfiYVsodFWt2SA2TjDqaLw0-2299.9573000001
317301-3174001LLngmEcSYkxeNzjEQJ9m7vq7vNuMUhBXX2299.91139000010
317301-3174001JX1LYhbSsPvuSh8SVbASGCYR8h4je1rEe0-2737.4379700001
317301-3174001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1000.0002000001
317301-3174001JUAyBpF6FvswzDemT9mZdTTLvSHeioE3A9594.07150926010
317301-3174001HiLGVR7T8siQVs4X5hSdWx15C5mW2JtSm0-10001.0078250004
317301-3174001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2309.72802460-2643.643037335761
317301-3174001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb3249.88715328-3345.629828711210
317301-3174001DeA44jb8fTmPpVXH6geSfLCKPfPhfWQVT2290.09456000010
317301-3174001DHbuRmApemXwmK5ZNYUzPwJwsiT8rLLZL1229.47698000010
317301-3174001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC375.96486965-1354.146579771530
317301-3174001BM3aP67DV8mBS4yLa5hTgqxBoJa5wD5Wd0-1229.7737900001
317301-3174001BAuGcjGixj6tLN1neuv44ianR85xN12BD0-1000.0199500001
317301-31740019aGRUNBX58krBduhKLoxGsxkFsGk7zfMj0-2290.1369700001
317301-31740018MpiFLxXyAYHQpm2zLDyd6eHvognsxCc11067.57782221010
317301-3174001851LgKaSxjCHmmmEKXhoN8d3SNr4xU1LR4584.79473164-4797.67815968139
317301-31740017S5NK6nKQ9XXKpWfBx78ESWxLwzrPPZMj2737.40796000010
317301-31740016zGvjdc56BcuRYGuWf8RAJiBSreb6a8AS4010.53104300-4007.6823385786
317301-317400135Q2DN2NZCSmwna35e2ho33M9FgkEvmDa0-4878.9996000001
317301-31740012RCpKDW6KrTXaWpptxnxVccq4NovUcVw40-9730.7929092601