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
352001-3521003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1923.43093894-6000.00080000158
352001-3521003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm0.39563458-1000.3085603943
352001-3521003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2000-650012
352001-3521003FPvNsgHvMz8cQX3f7DRMr2No7jnKdJhh21500020
352001-3521003Dy2umcrbYo2Ng9VEoKpYP2JzHegi246rW1957.49513843010
352001-3521003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS0-1000.3453584102
352001-3521003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2582.97366276-2100.0004000094
352001-35210039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34118.62901541-5500.00030000113
352001-35210037k857MNjtCp5EYmo7sTt4c8GU6gQFormu4103.30411328010
352001-35210034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA5.50459523-1000.1729118633
352001-35210031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31001.09075273-1.0447713264
352001-3521001NYk2biCRezSr8nRrYGsT6sXqqGGEaCLVk0.00080000-1000.0013000022
352001-3521001MRbgoqvZWEG2JcJwNS2JAdaFwd7ybyM1K1098.40980000-1047.299800001613
352001-3521001MKxL5Z4W9MEWkpj7bT2ANMFFcYZB4PLyv0-2091.0148000001
352001-3521001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1019.71517190090
352001-3521001K6PuZVu1xRsqSWSoTkHw1EZcMWBX1rKuy0-2288.5679050001
352001-3521001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2239-16572823
352001-3521001Cq39bYuUK9n5nCJs7QvEbt1emLyqb9tBN1111.03304521-828.98329340176
352001-3521001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4051.05762579-4052.596240511617
352001-3521001Ay9eM2ttaaLEYJt7rLuznSYo4WrTGX1g92286.06829150010
352001-3521001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1018-95854
352001-3521001A3FDrNZp8RX1pftTkb8BurUjVaiesHNKK0-1559.3200000001
352001-35210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4490.05545252-3524.439431323631
352001-35210019Fw3EY6FP3BVzssVV75i3hHL2Wt2eChM90-1000.0005000002
352001-35210017fagfqLpMfLPQYXK6xQU1az3J1MQYWGJ71850.07770000010
352001-352100169Q1RPx2HxYcHqonR9YNTzHRESVkTVjh20-1329.3198000001
352001-35210014vsWF8D64U7dKDwbhdST9sV8DL1yNuxb32157.32804146010
352001-35210014LxjGDHS1Sf9TAaSijMKjeEyzf7VXean50-1000.0005000001
352001-35210013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8119-91473437
352001-35210013UcK74rzGtt7jqkFa3dQhgbDdvw2KZPA40-1000.0005000001
352001-35210012FybhJa6NQpiNTRt9v6RQDdbSbNSo5Ryw0-2173.5281414601
352001-3521001237NZti6dUEtBEAfdku5e5tbBGCkNsU891002.61960000010