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
353301-3534003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4990.83418259-8000.00070000377
353301-3534003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000020
353301-3534003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1178.45278529-700.0002000082
353301-3534003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2863.82139536-1500.0003000083
353301-35340039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3725.53154852-1800.0002000012
353301-3534001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3600020
353301-3534001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V128.12211214-1800.00130000131
353301-3534001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2083.99990000-1913.999900001816
353301-3534001KRw6AniPGBnAE45CKuzuMThECf9AcXmXY0-1220.0001000001
353301-3534001KQo2MjWhSrbE8BwkVqzLAy9AxeGeHESEX0-2055.5971890901
353301-3534001GzGFP77TPPMcrx3aQw6yuevBrMgtKwQY60-1725.1203501001
353301-3534001FzYa34FzFJoVHavVwwcNzswPH5mo4npxL2344.85951806010
353301-3534001CZrt1LtEce9vK8WyX2iEJDhX8dwwDceKj0-4471.7358318901
353301-3534001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3510.02106364-3503.5545202288
353301-3534001BxoDz4SUMV3ubcE9ViagG82crkjqkE1Wa1718.56025010010
353301-3534001Bqv3SR6CEz9EZeZie9BsKQyKUXBdBG3cF2053.59757559010
353301-3534001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ724-102445
353301-35340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2137.67011652-2145.445519551214
353301-35340015BKhdweX1nApH24RZbX9N6WCqC1fTkw664470.73621839010
353301-35340014UodjMPcorW7tW8aXmxDP6PoSK3MA2iHH0-2344.8896315601
353301-35340013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4024-41114241
353301-353400122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1800.00257540-1800.0008877043
353301-3534001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1200-200.0002000011