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
355801-3559003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3549.42953307-1000.00020000232
355801-3559003HNrt6Watv1uXWC8Tftid9vA82yNm51M4A19900100
355801-3559003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1158.32275603-1000.0002000072
355801-35590034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq1023.49331600-10.0001000041
355801-3559001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
355801-3559001Nk14wvMJj3uo8Toa4LAJKafExGS9e9w8h0-3400.3964804501
355801-3559001LFfvthRJFE6CsxvHkrSd79Q3rwHvrXVrE0-1093.5660543001
355801-3559001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt51.94521904-1500.2156075012
355801-3559001GZwCeoCyU7brDfayRiXLP6bnVDwyvaegP0-1422.25329000010
355801-3559001GDYPDFPNvk3yrbdoEfNEY45oX5gnDg83U0-2000.0015400001
355801-3559001Fno1KHKEQDoMkVskSbW5KdPTk2yFZYSMd0-1272.3564731301
355801-3559001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1745-3422115
355801-3559001EzKAmqgTCzWRc3CYH9drkXYr6BwbqoeFm1232.35646861010
355801-3559001EYfAm1E6Y2AmNk9EqX6k9xfRgSimLCQJc1473.55464678010
355801-3559001DJYsu1Rjr3m4VFmNdEG3km6jDpK4c7Wgy0-1673.5546490301
355801-3559001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1410-167341
355801-3559001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1005.74252051-1032.2382820364
355801-35590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1084.22272735-1574.319955081216
355801-355900195G7K8XZ4TKeH5EesdAtYEF1jzM3TfuU2000.00144000010
355801-355900163CqMZaKQPHgbxLgtat7Awnp64zAdumr23390.39635145010
355801-35590015xpiodb7QQzMvrBj21XAShxfXaBH6zrGT0-2200.0914812901
355801-35590015xLNXDhmXHKVQyYXNbeppLfeWwTpVt43p0-100102
355801-35590014YotiSdoQ6e96XfzuNDZe5drUDmu7pY2R2167.31626879010
355801-35590013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2380-23723427