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
350201-3503003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2335.43845660-4530.001600001016
350201-3503003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5523.023569470110
350201-35030039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3640.88417129-1000.0001000021
350201-35030033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
350201-3503001PsBxiD75A97xV1cHfTqthYrKoFGW75gLv0.00050000-2461.3487900011
350201-3503001Ps6qwRNFTqD7A7U1ZzbYFAseLfndyxPAq1500.07102338010
350201-3503001PdRnRyaNKqJ6VUpGGzaRCPSY52rHR6spi0.00050000-1933.8013863611
350201-3503001PCbRewiemEjEBgT47P6b18sn7RJaKnhtZ2617.31050000010
350201-3503001LHXyLdpKC52988BqFXCHksU11QvXM7qRT0.00050000-9013.2970000011
350201-3503001KYJV7JJDuoR4ePgqm7C4o9gidMGhRUHNH0.00050000-3820.0002100012
350201-3503001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1499.99990000-1500.0710233811
350201-3503001JszYYFb14t39kvy7p7EigmMfYQB6Enrxi0.00050000-6256.5261810711
350201-3503001J5orEXoG1D4rWXp55pvk5mqjC1mM1AeEh0.00050000-2630.8282000011
350201-3503001H8rsLPgFQ3kBU7WvRGDR8X9Pv1d5k3zQF8811.01500000010
350201-3503001Gb2WXktSmXm4qCR3wgbA1bawzJdmFDJHb0-1230.3922179401
350201-3503001GNuGt3KUwGrF2Coh2snd2npRTEb2XojyL0.00050000-1799.9999000011
350201-3503001FzAohdX6Ekuv2LS2aSw5z46xj2yJaGMjr0.00050000-5000.0002100012
350201-3503001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1450.00054111-6642621
350201-3503001EzK7T326C3eU3pi4MWFDzUptg143vV4K51035-2351913
350201-3503001CzSCgAR4TZci9CmpRhZqCbpUsaeG7Q49b3520.00059700010
350201-3503001Cqfp9QE1f1nMMoEQvEzKqitd3hE6WXYaY6235.52617436010
350201-3503001BsrvZgK11ZAsJYokFe9pAm3z58dodQLAr5000010
350201-3503001Bq9snDducD7rDnaCraDtmfJ99nxPAzHNe1744.74991087010
350201-3503001AXFVP7zumDPebSb516yaJyzqwQ1VQeDSX5000010
350201-3503001A8BGD2278bEehvUDhz5Jtgr5DitNa8PMR1170.15144829010
350201-35030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4574.34011064-4561.384551683129
350201-35030019Y1QaMJfwtDfCqkDzEq9SdUCDRn5s4vfb1265.79695257020
350201-35030017G3YgtZvQ1LAHak6iNbdD5mfGPd533tU52410.33979000010
350201-350300169Q1RPx2HxYcHqonR9YNTzHRESVkTVjh21329.31980000010
350201-35030015X5v1G4fua8xMyqZf24ndkjHNakAR3Tgb0.00050000-5000.0002100012
350201-35030015Bu9gyGtGrXuoLDe3erKfTj7n15mAp1Wc0.00050000-5000.0001200014
350201-35030014aPvf4RMnktzauPcg97wQFCJRS1TMogWb5000010
350201-35030014Cva8m1JeBYqeBzDCns5eqhcfHi4oWo910.00050000-1764.7499977411
350201-35030013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2301-16733929