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
351501-3516003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1696.28745297-3669.00110000611
351501-3516003Hs6BYdun3t2A7eteDkBwnFN1rQX53rSYQ29655010
351501-3516003GDut2YrjRoxor8UQ96JdSmck4Pwn3KUY62673.79680000010
351501-3516003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1207.06417485-500.00010000121
351501-35160039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3736.96855176-3400.0002000042
351501-35160033ism1M2QFcx4iNvLfnrnfmkGsefyeNTEb1616.00101000010
351501-35160032GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ9833.52941483010
351501-3516001prFpeHdgF49Sj62MdTbQk3inBwyr3XiT0-1616.0010100002
351501-3516001PxcVCiX89vrFNvKCnW9rKvCDMeCP9nMJ60-3028.4071566201
351501-3516001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU724.11485439-1000.8903645312
351501-3516001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1448.72679103070
351501-3516001JgC6rCVh7b8w3jcLjDW99cVH8AA9sqenG0-6021.9979743103
351501-3516001H96ak2p5xMbxPf1an783xYvPN7zL4xpH92000010
351501-3516001Fo58ESxmEKb5cF2FRfZS8o3oxDmHWwvPr251.26056764-2050.0007000012
351501-3516001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1495-19162120
351501-3516001EmQLsKJJCtbxK6AVUHtFsX5716UdQito92327.59706359010
351501-3516001EbYTbPKbbraWsb7MLkMFpeAmmwkR6sSxP0-1230.9007889001
351501-3516001DbMyvbYJFCYijGspmbk8y9i1FtUa4Fxev2278.40715662010
351501-3516001Bh33jHQDaBbVXXmZG2YKCuk5YsGqt1P7P1070.00015000060
351501-35160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4033.49202615-4033.225631713029
351501-35160019A8uFkzaS18fkwi6xRPS1WF4PJrQ3BCxs2050020
351501-35160017Eik4JGKeHsTCeD4faAvNtvnnXqsgtHtV0-2000.0002260002
351501-35160016cTyJLWbXQz3UZ3sYjy6A6VGX4sAqiEo14969.91052054-33126.42488586111
351501-35160015fSasJiuSDkTq3bZTYd1LinzkiF2CsCvB21637.98372673-22238.4128367311
351501-3516001577xgchjxMLg2EYnFMBaMSwtLp2X3tbfz0-1000.0004000002
351501-351600141zEhNyPR1kyCvJMDwsmXFj3y3jgzjvM50-2207.0010000001
351501-35160013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3583-12662822
351501-35160012FPb6vJFXCBF3uyyEYqvuhEpRDz8Kx5Uj0-2677.5971635901