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
354201-3543003MrNuksZ1VePU3dGiSQFiouWerJUJgDkfH2739.38108354-0.050000006531
354201-3543003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2262.44490851-2534.00060000116
354201-3543003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5165.46426556050
354201-35430039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32078.03910673-2700.0002000042
354201-35430033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
354201-3543001p6DfKAzdBmNPP7tuBDCSeZ6rnxCBACS60-300001
354201-3543001kW76FymgUB451btMrMUTgs1mR9PQWEBC2050.91249859010
354201-3543001Pm3nmSLzgzhiNyjrGXkQSxse8n1B7tcXB0-1234.7592507801
354201-3543001PD616j7k9E5krN24MRhg7mdNDyp9iMrak1188.74945078010
354201-3543001LQ2pNF2FGcWEXqk6PniwASXybJq2gV7CT2250.40140000010
354201-3543001L1ZkPbJkq3wr9TxcjCoREuKB9Thwtarok0-2220.0240190001
354201-3543001KtCnHdjCuE8eLwpEFpaPFj9V6LYMWKA6g2212.73350306010
354201-3543001KQ7mXaLGk3bEJeSUfPeGyQZiQ91K3AP2B2719.99900000010
354201-3543001JGQuLp9TXw1thWNBtdsLFz9bVMGkVjwuC0-2344.1999045601
354201-3543001JAUzyiLCcgk4NyAWkHiMFNoBjLoEwn1j91300010
354201-3543001HyGh3r7AdQnoNFkh3pWRMRnxwgmadsUax0-4467.7366048901
354201-3543001HREjoTxErRxk7gvr19xpxeNHWpvQMCCeh1480.69055010010
354201-3543001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1531-23712726
354201-3543001FSWZFcApRZUNHDeqQyYsB99Hp7f95o8js1761.00900000020
354201-3543001ErZ8srUQbXyvq4mb3t5E1h62a6HJ3qcS90-2053.1046420901
354201-3543001DYHQVLyz8auFQVtZ6mZkbkw8ETtuMN8QW2324.20675455010
354201-3543001DEkXkxTDksEbJCft8dRYh3oPdCriRSr9G0-2296.3997000001
354201-3543001D8PeGgLjZ6FGMEYDNquY9JM6LfnhGGfMa0-1484.1921501001
354201-3543001BoNehTFsaRdmGibj7ZBo6X4i2iaKrJ1Eh5500010
354201-3543001AxDc18dAX2E6MHnv6kmtPF98pfdZPtNKt0-600001
354201-35430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2564.82064326-2872.998618301615
354201-35430017xopd6mmQm21HUmZeRt26d1mTJFNk8a171258-388154
354201-35430016Dqq6RtQ8GbePwgXXJdWZdT1i8c6aNZsc0-200001
354201-354300149mAxGcdtnF7Y8g4Z9ZcbqzJfL8ncioCH4466.01421889010
354201-35430013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2913-29534238