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
353901-3540003Nt38vhk37yPjF5YiKdfyDo2ier7Pz2TA91000-1000.0002000012
353901-3540003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3333.66694834-4928.001100001711
353901-3540003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB819.69806439-1072.0005000065
353901-35400039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34604.65934805-5100.0003000083
353901-35400035cTCA4XAWsejGzSipsAhHfeWMrk2CiPSW0-1503.8172475001
353901-3540001Pm3nmSLzgzhiNyjrGXkQSxse8n1B7tcXB1234.75925078010
353901-3540001PSwTxyAJ2DcWcgCyhegro8o7Ta75F63BS1135.01177962020
353901-3540001N1ApBUvkWDMCLsNo3wxLiQocS3NDZhKbS1998.49990000010
353901-3540001MRbgoqvZWEG2JcJwNS2JAdaFwd7ybyM1K1207.26390000-1288.383900001716
353901-3540001L1ZkPbJkq3wr9TxcjCoREuKB9Thwtarok2220.02401900010
353901-3540001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt7676.66431672080
353901-3540001KAeiR2iXWEMB2XFgDYfRJGeF9yhG8fgJV0-1000.0005000002
353901-3540001JGQuLp9TXw1thWNBtdsLFz9bVMGkVjwuC2344.19990456010
353901-3540001HuQ61Wtc7Peo6G3xFXBeUPbhHNhbFBd6M1403.72513885-345.0648590231
353901-3540001FzYa34FzFJoVHavVwwcNzswPH5mo4npxL0-2344.8595180601
353901-3540001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2970-54143133
353901-3540001Ct9tiH4m8Fmw2xJZjBK15heUhPZPRczRD0-1200.0001000001
353901-3540001BgoAhT6JnJEjQcjxgvxtFfh3jmGArLqiu5150010
353901-3540001ABbyDjgNyQ7Dy8TmuzmKvg2PB3sK5Vj1Z0-1000.0005000002
353901-35400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6053.15760733-6051.3050851814175
353901-35400019LAgHpiNKUemsndrtxNAiuaH2986zZ5380-521501
353901-35400018anX5gY85eLx3YxwaC6DTLzbXaf6mSjrA1841.64570000010
353901-35400016SV9YGN4chQ8XQPYmrNcDBV6S2t3ctjks0-2229.1228510001
353901-35400016R6qDDuFibCmQN5pTWi3Hm7Y6qpo21CM70-1000.0005000001
353901-3540001693uoEmbVTDvHxY3oz385tTA4CNeSrRiT0-1593.6389507801
353901-35400015zMAgFmAnoHWStiF2Jrf26xX4RWProP4z0-1000.0005000001
353901-35400014oMCfpdwCoskARkPbBmY6hEd66v332y3f1854.36470000010
353901-35400013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2773-27193334
353901-35400013fv7QoZbH8p2brKaakZmn7evTEQY8g5YK0-1905.6458000001
353901-35400012CUjq9S5EWc5sdjm7mYhP8ojudBqd997N0-1912.6571000001
353901-354000122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk5100.00230000-5100.002900001011