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
319901-3200003HG5sY8HUkfriZYBSGvstoadkc8qyco34T920-1029.0001000032
319901-3200001rundZJCMJhUiWQNFS5uT3BvisBuLxkAp1064.8000000001500
319901-3200001jbqDoi25NatY6SyQdeXxjba99gik7fwe0-2289.5860400001
319901-3200001Zz1iN9QaxaiBM735nQLRGxtV46cWqWxT1500010
319901-3200001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-250001
319901-3200001PJRcysBBRCyKcipQX5jwAsm9S133nek8f2737.24174000010
319901-3200001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0003000002
319901-3200001NDznpTc9sXyVeSK8VD2EYro2JdqFWYGvm1700010
319901-3200001Mzi3K9oPoPY7QrA3Q9xvDLMwChJ2jq2nn0-1000.0021180001
319901-3200001LTgSKf66Z84xtpHWrRgf5SRed6ESBjxsp0-2704.1487748401
319901-3200001LBEfBCDrwQyxL4yGxZ14Y3uZ37UdBEzK52500010
319901-3200001L6AmpsCH3xmEkY36KFW64CtsoJAgQTu8k1777.31585000010
319901-3200001L61ZTyiU3Uviowcs6XcpjmhH2pZHUBXZk0-185001
319901-3200001KoExrZHEWHXw568V4G6NY8ca35rRnqhhh0-2644.1982679101
319901-3200001KXJtoReM8XAVGEpX1zzjW867e23krFMGu2289.55883000010
319901-3200001KV7CskQxrfSQYCHZvUHNnbJkUSa3vY6PT0-485901
319901-3200001KJ8RzkBDNoR4JwUbUBxBUBP9yp1PupAqg2654.14777484010
319901-3200001Gn4TgCH16oJn5JJ29AzxVdPXQZ7tEjW1U2576.15816791-292.5978000011
319901-3200001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2223.69836235-3319.510223206570
319901-3200001E6s6UF8jZ3df7K1Ludc2kLpgyGsrvDSSH0-1977.3158500001
319901-3200001Dnao88BF89TXvB3x69ge7eLhobxAMcUbL0-1000.2019108401
319901-3200001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw374-150031
319901-3200001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo150.67711608-1997.0547566672
319901-32000014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1609.81813143020
319901-32000013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1849-33293042
319901-32000013R4ZCmDgeNT8Hr843gyC4RKqAWoq8Fc4N4858010
319901-32000012LapoqZmPvguGTX7pAutSyCP2ckAaZunv0-2737.3559500001