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
355501-3556003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9280.62542633-8300.001000004310
355501-3556003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3211.75121640-2400.0003000033
355501-35560039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL35647.45694570-1000.00010000101
355501-3556001Q6J2ANnf3V8k9Djvf3HyMf5rZoFhSQ7Jh0-1315.1126501001
355501-3556001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0002000002
355501-3556001NaURg79nrzCMQjmtj6sCHptJBvLPtrGma1867.08360000010
355501-3556001Lw3mDvqeu7vv7oeyDc6cbb7jbKuMQyTJM1041.46191500010
355501-3556001L4KpQ9ZtDEwc8fSeJrSkfsJBKaaxJvh4D1491.31000000010
355501-3556001Km2LtLnD1iGDHMzaTGsjCNyJsdTQQLkE20-1180.9509853101
355501-3556001KWfdULq95e9HJagQm5WjvYAJ4xRUSrKh70-2075.0264000001
355501-3556001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt847.36315483-1999.9885534432
355501-3556001KB7id33QkzgXHGs85XAe7UzuW9DmSn9vZ0-3070.5700509701
355501-3556001JzzZpUdGpAXc5Z9v5ny5b5thvsfW2TWfb2239.34759000010
355501-3556001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2763-16222723
355501-3556001EwivAjNEq3baj4r8CcfYbM2kL1XTP8Wv43069.53405097010
355501-3556001Crde3o1j7DqV4dr8Z7NyNtqaaxKK1YECw1016.12775826-390.0002000042
355501-3556001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3702.26036061-3701.6216045286
355501-35560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7089.15240666-7056.222232422018
355501-35560018hxR7A2EqX4KQUMCqewGEgoLLpot2kYnj0-1492.3570000001
355501-355600181UA4tGhyLCy6gJ21GsxvqfYDADaGwTTw0-2241.0583000001
355501-35560017oKCKKLacBsHygSXcFAku5u8Rx3p2atd50-1041.7061150001
355501-35560013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4069-41153328
355501-35560012bQsu9bK52RaDMCT8ChPxDrQ5Nf91wxn50-200001
355501-35560012ZpDxHaF7eTGTnZr1X1t89AGyJn9xXia51204.10965010010