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
350301-3504003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU10000010
350301-3504003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4267.876114780300
350301-3504003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1558.08877868-3500.0004000054
350301-35040039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31069.57974717-13600.0003000043
350301-35040039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY2827.72138467-551.576570143393
350301-35040036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-2827.789184670339
350301-3504001QCRy4hbTVg5Bt4pyjF8QEmGZpiXUFEbhE0-1698.0162836101
350301-3504001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1500-700.0002000032
350301-3504001LpwmTFaemSMPozKBDVUbkXuDcBxpz2mDf3000.64100000-300021
350301-3504001LRRM7nJjAPTCHY13ntzq4isp6VsePdn3D0-1630.0005000002
350301-3504001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA195.24463667-2816.8228344481
350301-3504001Ff2Ca8hZDsZKKkitLDFfft35nrrRdK7HJ0-3408.9999000001
350301-3504001FbSoXp2T4zTJSRnutJK4mHV49TphFbWaZ3265010
350301-3504001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1352-7552725
350301-3504001EcaKpLhTT2ugzpGwMWNyCUFq2pe8F9xnB1016.66027117010
350301-3504001CjAT96q4QoJEJnH8bWP6ZhvJZy5q23Xrj2499.99900000010
350301-3504001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1502.85067839-1001.14575966107
350301-35040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2036.05533136-2025.357344081311
350301-35040016nudb9EQyvjC2ENqpYrDHxGfwVX1bFfAZ1918.99950000010
350301-35040016P6ZrrWTvJexhzGbYSsdeBouGu121i7X10-192001
350301-35040016EpKsampe5zULmS2B7WeHhyUL8kPcKAco1997.99990010010
350301-350400157aES6YwoVnebNg6gEzTcyZEMPaxrSTu10-3158.6483751301
350301-35040014qkRp5fCvLQEEDuzDYq7yUNxyL1xdnYgV3283.50540000010
350301-35040013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3995-45223340
350301-35040012zpJA73MqDGhPnQEx4udwvNE9wDRvZ2BR1030.60899600020
350301-35040012XazdKD1iPqboWpz3iYMz6VAdmU3QQ7V43111.45617513010
350301-35040012QiZuvfKvygM5wV8NgcYuz6r4QAcUkGVu0-362501