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
351001-3511003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5481.17040569-6610.20080000208
351001-3511003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000010
351001-3511003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy181.68618237-2908.0002000022
351001-3511003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3133.92902972-1200.0003000033
351001-35110039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33820.46563259-5500.00030000103
351001-351100362g7k8xovARf4vnRUQpxVHMnS714J52ud2908-4908.0002000022
351001-3511001vu9FRsGyaRq5RGuHpLbpksWfA7fUB5UP0-3080.8751751301
351001-3511001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1186.42776314-1183.623106002020
351001-3511001M9aycnfeDjEfugKcPMT4jgBq3MqQpWvZg0-1876.2929807201
351001-3511001H5mdSigMFv8DAU3s75vGADnJT2dBTQaSf2686.49698911010
351001-3511001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1427-6252621
351001-3511001EEy34zTEdsmFZ9vdi8NahF2p9KfvTFiBR3079.50530000010
351001-3511001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1217.06945116-1200.0751310064
351001-3511001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1156-100576
351001-35110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2627.11024904-2616.411311232015
351001-35110019aTjfcEfdBaVgsYSk3orQxjPMB7rSRDCT1000.00100000010
351001-3511001762PuYokryZYkWV3HnW2kgGWEAgkUP7851184.87849252010
351001-35110014qkRp5fCvLQEEDuzDYq7yUNxyL1xdnYgV0-3283.5054000001
351001-35110013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2697-32453435
351001-35110013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9175.93181070-1050.00550000666
351001-35110012NY9Y6WuMszWSMBKNsDgDTWY5gxXsqc2k0-1185.0785000001
351001-3511001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1050-100.0002000061