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
356001-3561003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU10000010
356001-3561003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4449.91692172-4000.00050000195
356001-3561003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-300002
356001-35610039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33724.84552359-11100.0002000072
356001-356100391pxBjAaMUgydgNzjSBUkfEey1GfzUEhY2939.54075013010
356001-3561001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
356001-3561001NaURg79nrzCMQjmtj6sCHptJBvLPtrGma0-1867.0836000001
356001-3561001N1ApBUvkWDMCLsNo3wxLiQocS3NDZhKbS0-1998.4999000001
356001-3561001MY7zTvLVzopczFuJYwwS4wv2kaJAUTCta1498.49980000010
356001-3561001KsUAEvvXpcwKtBfwrHi6KxnDkNqbtJxmr1001020
356001-3561001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1499.7900702302
356001-3561001JBxWfAuWETnQo47Ce1XR4BVH2zz12dUXD2000.36000000030
356001-3561001HQcFEhM3HAfKFEJKGaMprvgeHGj11YN7d1001.00010000030
356001-3561001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f562-55392330
356001-3561001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1267-147041
356001-3561001B1fr8NUHyqSNDjjCAajGcw4EC3WcBsGi20-3333.3333000001
356001-3561001A8GwM26zmVUTQATHAmcqm863xxG1SwaCv1001.00020000030
356001-356100195G7K8XZ4TKeH5EesdAtYEF1jzM3TfuU0-2000.0014400001
356001-3561001913SiazafDJSJMjLwDtL6ww3xQBScSRpf3014.10790000010
356001-35610018tsptjmnukojCqvw9v83ZfwqFkBbJs5bW1500010
356001-35610018hKUgd8c5pYkWredGiHg7WZRezWG888DN0-1833.3333000001
356001-35610017n11UyWJJGy6ADQm6EYdCu6pZi7ue4mMw0-3073.7783000001
356001-35610016LzKCBr2UEhS16aKnUoWpC1vZLYyj3qZt2333.33328924010
356001-35610014bupg53s43sMSsXXWP8JjJAjE1LePruuJ1500.00134000-1500.3602000012
356001-35610013wBVLfsK8LDaib8dDdX2f8pKFzGVG4XyN0-1000.0005000001
356001-35610013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2004.00010000-2642.000100003538
356001-35610012msA1y8kSHrYjKrM5BYK1So6yJWWnHXw60-1152.3564595801
356001-356100115YmT3gdD4ov1Z7CM9AXTwKf3AbZ4RfKZ1999.33500000010