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
350001-3501003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4704.37688973-5500.001100002011
350001-3501003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1824.15379203-2500.0005000095
350001-35010039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31672.87694712070
350001-3501001PsUXdt85vj95mCuP3iCivAVyW9FVxLYdy0-140001
350001-3501001PrGFmmFFeD6v9ihS74ewjAzSMmQxsQAuw5272.99990000010
350001-3501001LjKWmHcC7U534SnqjJyCtM7LPJEqDncRJ1072.94189855-1072.955898556969
350001-3501001LRRM7nJjAPTCHY13ntzq4isp6VsePdn3D1680-5011
350001-3501001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1000.0217533301
350001-3501001H16qJd9ZuK2FhAddkFnECftVvFkkaDKeA2000020
350001-3501001GsqnrGeKX7YKWdsq9tHGv92GWZ6oABYZn0-2275.3085277501
350001-3501001GRxjtEVyfBaJFKYLRnbbGxn47E6RKqm1F0-4554.8148946801
350001-3501001Fe79PjYCh4cEM5i9WbZGX3pmVeVpqAZwo0-2466.1264164501
350001-3501001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3472-15372919
350001-3501001EdyFyyzgxWsV3P1x41vKDrEeDDyz9QAMe4138.09424942010
350001-3501001EbYTbPKbbraWsb7MLkMFpeAmmwkR6sSxP1230.90028890010
350001-3501001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1952-529754
350001-3501001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2262.76967218-2258.831186501212
350001-3501001BtNH4rtj3PVe6PWYsziQMnXofZmoPmGHu0-5323.6189025701
350001-3501001AxFCBfQPSbAJAgHyuJ88eST6yLiS7RjN52180.94184582010
350001-35010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5463.57440300-4577.276708072422
350001-35010018zXyBVHCU3hu3ivszZNh3NqA1eA1jVBsm4509.87714053010
350001-350100185J2Adb4rjUCtCryHpmPxgiffXcYGQxVa2326.21680000-2286.216800002814
350001-350100176vpEf3UKtFPpkyRdEpPrMTBTEMK5Ytzx2464.62680295010
350001-35010016qeRJC6zwfhybgBGykA2nssQnduHpC8QZ0-1690.9999000001
350001-35010015HgmxddgExHKTfkXwacQgKf9nx8PZEDri0-4385.7442494201
350001-35010014sqbbmjwmAkTvJWCsbEdvnXRKRekETsJ32000020
350001-35010013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2260-40943840