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
352201-3523003MJAhYjSFawkmoRzZPkFR6EKTC56eTdfmD0-4037.7431539501
352201-3523003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3498.51814240-4378.00070000117
352201-3523003GhbryXNYkTTmMBgXZkiTbJt8PqoW6o5Jr3864.74882397010
352201-35230039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33351.08717680-4100.0003000073
352201-35230039XFFGeQXNAnP9fXkww2n7BYpoa7V7MH530-1875.9751554101
352201-35230037YkQo8TRPwNw3GA5YLGE4M5pDR8L2W9vj1140.48966104010
352201-35230035gLt5EgB367enjSjyEDahhWWcy6p1MGf62.00452000-1791.78903235832
352201-3523001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke1005-10022
352201-3523001N2rYmNhSriPRYq6JmjWcRsYrHuZXJws1Q1180.42492977-800.0003000052
352201-3523001MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF98215745.55501700050
352201-3523001KKgoaJvEibQoXVB38yXmF4ifbDJZhT7pi0-1000.0005000002
352201-3523001Jr5KQH8XHn7hZFoUGy1prAP41g3LB1CoV1791.725532350320
352201-3523001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK1694.01971990060
352201-3523001HoiNQf18RwzeLhBmcGM8Pqqyqc9KCSiYE0-6869.6426353302
352201-3523001HV2S5UFu7UWUsnwZWzFyPK5MuMxtuhodm0-2293.0134635901
352201-3523001H225KKq4gt9nudj4WeA7vWtCjLX8cssP40-1000.0005000002
352201-3523001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1024-16082527
352201-3523001FDKshevAnYyZHT4KQ2fCHve9rRBZd4h5N3000010
352201-3523001E7SiYCdtSB2QsrHEu8CpgBT8Ew8yphum20-1000.0005000002
352201-3523001DSnu8rcroWgefpWn1dTpx8LcYNEWWCRJh4000010
352201-3523001DNHA7jX7oR78eYKjGozdD7Dqmpmk2odL90-2165.6562269501
352201-3523001BRUQikkcLGzAjK6jKyTL9i8uoCQyJdBeV2039.23484146010
352201-3523001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1221.47944900-1169.135947001413
352201-3523001A1jtAsMnqDxKKpFXoPVD88gMoyB3mApUG2055.84680259010
352201-35230019j1j2LawiixAnR8NzCKVnZovzAyS3aRsq0-1238.6454209806
352201-35230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5075.01025969-5074.954949962224
352201-35230019MswGXc1j5EzNHELWAyiz2cQqRDuaDxUX1200010
352201-35230018sXVRQnqKuDqYgbDDGsqxQkRWit4ns8Nd2098.42476359010
352201-35230018d1zZzxSMD5zLF2hwCMwf78zSmPsUe6ar0-4768.9999000001
352201-35230017z5kZSuPLUjZGRG2soDZABq8yWR3g5K4x0-2712.0001000001
352201-35230017hmbA1TDeBUBsvSN2cYjfstVsx28PSc7H0-4377.9999000001
352201-35230016SrS9PSgXpEmS4i6Vxef7HDbFCWzt3ZbC0-4925.9999000001
352201-35230015v5HRzMWaNuMtWPe8d2KfbgBuZmEeDwLH0-4471.9999000001
352201-35230015ofDnXCBUhQh8FaxNTV2wqxvg9xrrEjow0-2107.3279414601
352201-35230014xKwQBCFjcXGDbUh2Kfvji5LfQ17NwoLq0-4861.9999000001
352201-35230013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8634-56403330
352201-35230013WP4rHK57jtqWXKjQA1xK1pHfUDQaFiEP3973.82986435020
352201-35230013RJrZdLPe2LLgMVanzT2GFTWnQAhJJo462500010
352201-35230012k7mKzxmYVgzckSX8mXEotEcD9Wy3wNo63000010
352201-352300126KaPh9xdvSsGz1EwYXMDaZgw1oYxybyo0-1000.0005000001