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
351901-3520003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6515.40919061-6500.00080000168
351901-3520003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV4500010
351901-3520003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1.84794167-1000.7922526354
351901-3520003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2287.69073115-4000.0005000075
351901-35200039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33547.55746863-1600.0001000051
351901-35200032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1.24709783-3204.8180338344
351901-35200031qneokFGwpEkoZRksjymxZAiTEmAim3Ab0-1000.1472095002
351901-3520001p6DfKAzdBmNPP7tuBDCSeZ6rnxCBACS63000010
351901-3520001MKxL5Z4W9MEWkpj7bT2ANMFFcYZB4PLyv2091.01480000010
351901-3520001LdhDEruhxYTf79ZjkAC97nq1JLR9FjSWY0-1765.7452018301
351901-3520001Keas5Rqx9ADYtcmM3ck1SfPHKVMNtnRQv0-2173.1149000001
351901-3520001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt514.34416166-1000.0107074741
351901-3520001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA0-1684.2911616901
351901-3520001GxScGJtHC6NrXaa4EP6GHwgUxGG2JURC70-1499.9980000001
351901-3520001GZwCeoCyU7brDfayRiXLP6bnVDwyvaegP0-5834.52936081022
351901-3520001FadDQWq27kyoWkwWYmNBaZvN9qFz4Dsuj49.68521141-1227.1703803621
351901-3520001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3207-8772119
351901-3520001FRg6xdzMby8bHVNU4eCQn4AUhi2xybCQj0-2359.4944771001
351901-3520001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5070.87831268-5374.02540824813
351901-3520001BHVG8x8J5aKTRFcCTdbCqJ18ukpf4K6v3021.40819000-3045.8220600043
351901-3520001AcRxMUSv55aGVYeH2WQCAGRiWEMvAJZp60-4479.5996285401
351901-3520001A3FDrNZp8RX1pftTkb8BurUjVaiesHNKK1559.32000000020
351901-35200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5571.75110898-6017.174857312319
351901-35200019dCtzhWAtpvytp9ZG8U1nRWdnF9mxSTgS2349.65386360010
351901-35200019F3J6ejitKP8v3rrqs25e1UsaNp9uhEJk0-2601.2514300001
351901-35200016F48XDW1cze1EhJjZfL3a7fotwn8wtR5M0-1000.0588229401
351901-352000151AcJkvjnRpLNWTvxvKxc4jQyEo3imkUL1451.51140234-1291.786230571014
351901-35200013wEi7XELntMDXtBaoqdPzMTNTo5YqwacP4475.13865504010
351901-35200013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2346-24712526
351901-35200012t9heNpoud4tnnBctuDFpV9s7KZvohGfK2596.32520340010