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
354001-3541003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW4500050
354001-3541003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4826.47586571-10001.001100002011
354001-3541003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn477.65715061-1400.0004000024
354001-3541003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1241.13439526-1500.00020000122
354001-35410039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3748.42526509-1700.0002000022
354001-35410036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ2015030
354001-3541001PygCHFkfrzzfu3kYM5LbJDsQK5R1EB9gr6061.55346368010
354001-3541001PSwTxyAJ2DcWcgCyhegro8o7Ta75F63BS0-1135.0117796201
354001-3541001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4930.100115730100
354001-3541001JjAvYfTYzUMfchuc5ZiJ7nKw1YE18oH5t1717.80930000010
354001-3541001JBxWfAuWETnQo47Ce1XR4BVH2zz12dUXD0-1351.0003000003
354001-3541001HuQ61Wtc7Peo6G3xFXBeUPbhHNhbFBd6M0-1058.6602798301
354001-3541001H3Cc5ErYKgJjENhELYabqkc7xGvVLtHXx1450010
354001-3541001G8hJwAWDuUL5kBPKf5ReV9YKiYx38c2qF1417.05000000040
354001-3541001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2175-13482627
354001-3541001FT3wnjcVTpxqjyhwLD2EsfFx2khrJRy9H0-1417.0007000003
354001-3541001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1200.0001000001
354001-3541001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1081.81153503-997.5350896986
354001-3541001BifubaodiFeQ5r7XXQoq5rmCBQBGmUSAm1200-130011
354001-35410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11455.14669720-11252.966091283936
354001-35410018anX5gY85eLx3YxwaC6DTLzbXaf6mSjrA0-1000.0001000001
354001-35410015h99SPDtnzafgcgwcAokBXuvF2QpmFEjV0-6079.6934704201
354001-35410014oMCfpdwCoskARkPbBmY6hEd66v332y3f0-1854.3647000001
354001-35410013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3862-39083935