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
317701-3178003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83091.63686217080
317701-3178001QUvrPuvsgiSrKZWYnzpyMAx9CBmJb1EF2293.49248000010
317701-3178001PvS4QvhQGURoTBMU4ADjGkP9jsS8LoNXH0-1932.5170417301
317701-3178001MwugU76BmX5qN32f8YakhXdpoFL9nrZUV2290.00725000010
317701-3178001M9MY6seJfnfqGr62fZPr1E7mDpYc6iRWZ3678.16577484010
317701-3178001LiurdsqApHTCdMdRfNf37NX82ghoGUKXe0-140001
317701-3178001LLngmEcSYkxeNzjEQJ9m7vq7vNuMUhBXX0-2299.9113900001
317701-3178001LBEfBCDrwQyxL4yGxZ14Y3uZ37UdBEzK50-150001
317701-3178001Kvgyhq4wpr1g6UHYK8xyTT7RrELp7gUQi5000020
317701-3178001K3f5YGMoerxWhxC6zAY6yJLf7n5WzAV7E0-200001
317701-3178001JzfgpV7Uva5PX6pZbawrCdvWLTM5JysEX3435.29960000010
317701-3178001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1718.23303129-1915.789245015457
317701-3178001Did73YpEJwUxxDYQ3Lzawd4vY68bTNp88841.17830426-2471.2110252622
317701-3178001DeA44jb8fTmPpVXH6geSfLCKPfPhfWQVT0-2290.0945600001
317701-3178001Ckmowq6Rej3Z3tU6rYV9k9uHn28z1UVGE0-3485.2996000001
317701-3178001B411UrhZFGtP2eK7XP3z1dWXxC9nh9iDN2100010
317701-3178001AtPpRL9ANU19JVpWJqww5zHkXXwQCMEqR0-5550.1402478201
317701-3178001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo225.81818140-2867.8814544391
317701-31780019tQNCrmaW6EADfJrtBaRixRkPyVrvb6yk1290020
317701-31780019nobhPJRF2ySpYJfgJedmUh5H3RungXba1275.35034955010
317701-31780018GcDwEGmAQwGcapmudKPTykDEfXpAxj1L4025.20068572010
317701-31780016hgaKCpURdZPrDientG7XQe3ZRP2sMcXj0.04659429-1633.9684423312
317701-31780014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-1058.9202771301
317701-31780013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy7617.99000000-1697.99000000176
317701-317800134i29ZrAUX2e11KJ5qevV1QLe6XNSxqAe0-3793.4915000001