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
319201-3193001vrjFJSBeFn6gM8ivFxgisHRw5D3ZGS6j1750.00029900010
319201-3193001g7HA2b9icg6YXoRyjsrhvMdmiMc3RYt72081.07355660010
319201-3193001XH9QsWgniE2ypb7K75oJ1i92bwz9WNzt0-3144.6540880501
319201-3193001PTEbVF1xQ9Dm2jSyah9hKyzBzoXGw9gLo0-1603.0905397801
319201-3193001P5xr3F4UbEMLFhaaXiPxKbH97YEcg4VoK3001020
319201-3193001NyXAPdmBchKsGhiK6p5WiKzQYtFSyEzDg2831.04648291010
319201-3193001NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt91525.12234234010
319201-3193001Mmp3UtcvQyd8NAmFk2rRyYvyrfd1q2m2j0-1548.2165573001
319201-3193001M94m1vVXyH46H2brQmuNSWS2zPJdSQx3S2987.16677484010
319201-3193001LtikJRpfvqEx6qKXtUoN5uhnETNCAyAy50-3287.1677748401
319201-3193001LLS4mbzKYzFXWTLE5D7oKyfwET2aTXhbg1247.12743004-1234.2163573021
319201-3193001JzfgpV7Uva5PX6pZbawrCdvWLTM5JysEX0-3435.2996000001
319201-3193001GexQrcuZ7KtDUUd6dXM8rw9izbntbxiPe0-1990.0269184901
319201-3193001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1808.16287004-1166.447419845946
319201-3193001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1042.55701423-899.052984261610
319201-3193001FMuoxSBDKhnoRJ8jQ3JrcLAwcqpR6ZoHo0-2839.3968829101
319201-3193001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC401.30101555-1102.132500551632
319201-3193001BNT9qgLQWp7gvm1gv2qAGa1E3qXW1FEQ81211.05431217020
319201-31930019tQNCrmaW6EADfJrtBaRixRkPyVrvb6yk1110-19021
319201-319300193zge613zys7eSkQYQVd9xubovLN8Sr6j3144.65408805010
319201-319300192S2XtgSHWJugi1xUNvgFULKtt43K3C5c0-2117.6197530601
319201-319300176urPPFH37QvzCLkmszLkiZCvN2De9fa11553.09043978010
319201-31930015eE7LzwBc3cXa87z3bKp2nEp2mE7nprr80-1538.4615384601
319201-319300158hnLnSndbzLd6huRYHYfoJhyUtUEftVK1990.02681849010
319201-31930014gKGT4bSTtNQCrn2AAFo87vYSEED1ATvA1750-1750.0002990011
319201-31930013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2550-8502710