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
352301-3524003NjjZv9pGeRwWwscufGBLkipamugpp92So1082.18600129010
352301-3524003NPPg4jKnHoVoqTKGDCQ8KRGb9uisCqSTm3521.66980379010
352301-3524003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4800.08131122-3000.00060000336
352301-3524003GhbryXNYkTTmMBgXZkiTbJt8PqoW6o5Jr0-3864.7488239701
352301-3524003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1260.63917620-1000.00020000132
352301-35240037YkQo8TRPwNw3GA5YLGE4M5pDR8L2W9vj0-1140.4896610401
352301-3524001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke0-100502
352301-3524001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1500010
352301-3524001K4T5P65cpPR7Rb4a4hqY6GQzcX1DxPmkn0-300001
352301-3524001J5wskhSUyHpaDBrwpn22yRwtteCn4EXga1799.99990000-150011
352301-3524001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1190-16733028
352301-3524001FWjdirkxXUjfpbyyZzrWwwGLaH3Xd9W1S1751.07750000010
352301-3524001DJYsu1Rjr3m4VFmNdEG3km6jDpK4c7Wgy1673.55464903010
352301-3524001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2399-289232
352301-3524001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1069.80693400-1072.39648482911
352301-3524001BRUQikkcLGzAjK6jKyTL9i8uoCQyJdBeV0-2039.2348414601
352301-3524001AyvKJByUyGDF5mPQDmjbYktNxnRDaECPJ1799.76931471-1691.5259185451
352301-35240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3085.44369674-3079.609656461918
352301-35240019hkVy5UtMF1jRavK1dRDoVDU6BZ1G8Cag2032.23474146010
352301-35240019dCtzhWAtpvytp9ZG8U1nRWdnF9mxSTgS0-2349.6538636001
352301-352400197njpDh56FkdtVUjoLuyG2vKDvyuwDXe52348.64353931010
352301-35240018sXVRQnqKuDqYgbDDGsqxQkRWit4ns8Nd0-2098.4247635901
352301-35240017SLcyTf8H9BhPeAdtNjP759PcwUanm7gk0-1099.9988000001
352301-35240016tJHPFhqY7xWNCQo6CbAuWkVhhSo2L6Gc1000.08317555010
352301-35240016FAi22fnsqhEubwCmWg2gx9LQmeaaw5QP4472.43904254010
352301-352400169eV2dY76zb9EVWVdubkAP7dBchGFEnmL0-1873.5546512901
352301-35240015ofDnXCBUhQh8FaxNTV2wqxvg9xrrEjow0-1774.0776000001
352301-35240015h99SPDtnzafgcgwcAokBXuvF2QpmFEjV6079.69347042010
352301-35240013wEi7XELntMDXtBaoqdPzMTNTo5YqwacP0-4475.1386550401
352301-35240013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3342-34164241
352301-35240013hfcNujQ2aKGEzUPN9CDmErWLK3Co596q2056.37125010010
352301-35240013hZTAyKapvuufEUR28qYa7tMjouNVXtDL0-6167.0888466801
352301-35240012A8kks8uJwR3CetaZvsrfPiFsAny56MmR2000010