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
351401-3515003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3650.81908338-5252.00110000911
351401-35150039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31597.20547909-1100.0001000071
351401-3515001PrACcvH2r16hbCjv9egbuNRvazZgZEP4B0-2037.1370866101
351401-3515001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1351.86224091-1241.234536562319
351401-3515001Le545iN1ZPc69Cq4pkGocSikenQgm7m1G2265.74530183010
351401-3515001Keas5Rqx9ADYtcmM3ck1SfPHKVMNtnRQv2173.11490000010
351401-3515001KS5dYbQbm9TVNuyGRE34bcEC3k79QU9T60-2606.0858000001
351401-3515001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt911.81957470-1999.9990000041
351401-3515001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1341-16873232
351401-3515001FNiAzedfCZ5CQmg7QC45EsXHNwYbxjaYd0-139901
351401-3515001DpWWBco3db3DZYuPxuzvUo7tQ4quw93H20-2525.6767891101
351401-3515001D5M2mAZCt5C55uK7zRCyZpujDwbuJdHpg1644.74983374010
351401-3515001Bq9snDducD7rDnaCraDtmfJ99nxPAzHNe0-1744.7499108701
351401-3515001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1157.31291200-1162.4245660076
351401-35150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6129.63386508-6133.264425272624
351401-35150019aTjfcEfdBaVgsYSk3orQxjPMB7rSRDCT0-1000.0010000001
351401-35150019F3J6ejitKP8v3rrqs25e1UsaNp9uhEJk2601.25143000010
351401-35150016wfNuFxjsQvNXDA8yahYTpeSyEGt3Zn830-4265.7454018301
351401-35150016Dqq6RtQ8GbePwgXXJdWZdT1i8c6aNZsc2000010
351401-35150015G5uHPkCHtd9zagvWgEDzgxRkdYBvvkhX1018.63704989010
351401-35150013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3699-28483534
351401-35150013cGHtZPxodx3woy9Fe8qhJ472vWKXyCwL0-2177.3002000001
351401-35150012rRhC67bJW5oZMUDQXDtWVexbx8cesxqB0-1010.3738866001
351401-35150012euyiPSdNYrZj7BJop7NH4tZ4MATHGuW12445.92228911010