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
318701-3188003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8503.30439799-3200.00100000110
318701-3188001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5500-20.0831103211
318701-3188001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1090.0005000002
318701-3188001JDMomEUDKnnVkhofkMnDheq3iqUFx4vmv0-2816.7196236901
318701-3188001HYyUbbKZfQkZMhU9iMuB5jET6LJv3saZv2387.10713851-1300.0009990031
318701-3188001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2944.58533696-2613.695229196251
318701-3188001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3404.98991946-2884.877935292715
318701-3188001FgC2swgxoW5tMcGbYfXCcgXtPn6aK32vQ1512010
318701-3188001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ0-4509.7784508001
318701-3188001FN4Lifti1PvNGWTCYcjydoLbXn7tpDgXo2585.24827785010
318701-3188001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH1307010
318701-3188001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC576.92196486-1202.780757942337
318701-3188001CWhZTzhV13sku2gjzPnPeJvjzx84WbV5A0-1489.9978000001
318701-3188001BhQDdQgVyAekFZjT1nW8PB5XRt9VJhRs50-282801
318701-3188001B2FpgHSrwvhM56yUNZBzDpGmBofdySFvQ5693.35009999010
318701-31880019BDNQJdma5fXMjBgwsePsceprmZn29pRT0-1199.9960000001
318701-31880018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J231131.99990000-1821.9998000011
318701-318800186joq2HxFbqzdERRhv8fccpVvCSYg394n1693.09073978010
318701-318800186NNqMXYh9PUym9rGUNqC5KoJSCdtLhV80-1300.0009990001
318701-31880014f82ZcYBfgsj9j6pd8ps1Gt5XvRM7tZsa0-113201
318701-31880014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q2999.99970000030
318701-31880014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1414.88115901070
318701-31880013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1040-8631412
318701-31880012Ks39eSMQgzj2fa6exekx7mV9BArs1yMV0-1712.2910397801