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
354901-3550003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1.44774489-5255.1529497724
354901-3550003KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby10416.66666700010
354901-3550003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6685.98493891-4000.00080000458
354901-3550003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc0.45438931-5252.3183422964
354901-3550003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB365.25708084-1000.0002000032
354901-35500039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32907.99897184-1100.0001000071
354901-3550001Rt94sqTeJBh2yLzksYxjzFx6mpLciTwX0-1359.0364501001
354901-3550001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
354901-3550001MDu7cDzs1EVjEnLZqMvzkBQqySmyj68xC2209.40363579010
354901-3550001KtCnHdjCuE8eLwpEFpaPFj9V6LYMWKA6g0-2212.7335030601
354901-3550001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1990.64000000-2945.630000001523
354901-3550001KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy0-1115.0091740502
354901-3550001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt64.71593460-1000.0245813211
354901-3550001Jr5KQH8XHn7hZFoUGy1prAP41g3LB1CoV0-1791.7255323502
354901-3550001HycuLqpvwkyfMRjymv1jMd6nMw77UdVaH1321.03635010010
354901-3550001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1547-6692416
354901-3550001Ew8sc5FGQDvhHn6aDDkg7uU7r9rtKSL2Q0-1000.0005000001
354901-3550001EcVDmepnZi5bBBZo1TCTq6WWXjF4T2Tvi0-1000.0005000001
354901-3550001Dm6qQpcKgwYyzoxk1ougcaHzVrt8qoB5R0-1000.0005000001
354901-3550001DUrs84KqJHNYWHJ5zeVjfgNJL4UBeVC8c2373.73519076010
354901-3550001BX1xQPsQmdCAyy7CzWyB33UTMGtsaqPjM0-1507.9340000001
354901-3550001B6xiANsLAyH3vFWfU7FSMjf57LNKMcA8s1184.77245078010
354901-3550001AqoShRsijFRjvtpkhCmpb2EfPJcrfBL5c2100010
354901-3550001AWNERZC19KDc9wo1VZDJ8N1QmW2Z88fZ0-1000.0005000001
354901-35500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4332.03980454-4304.840409772322
354901-35500019K3EqStyHxMnEJN2WwxHDpFpWMDoFuob30-1188.2985507801
354901-35500015frmt2mBc57MrhSTHLEZLUKUSy8Z6TWmX3100010
354901-35500013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3172-27763228
354901-35500013WP4rHK57jtqWXKjQA1xK1pHfUDQaFiEP0-3973.8298643501
354901-35500012pdcK4jQDiUCXj79kbSgCfRx5d2Va9nSA2636.75180000010