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
356201-3563003LjBHQDjLH3dGposBdkeoRR8iRi1df2KGS2856.03660785010
356201-3563003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg92053.64772026-2049.4739927843
356201-3563003KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby4081.63265000010
356201-3563003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3040.40528336-2300.00050000165
356201-3563003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1548.57240000-1500.0003000043
356201-35630039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33657.89193156-1700.0002000072
356201-35630037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2052.45979926-2050.9900375595
356201-356300331TLB4RDFzq3JDygK16opM397odMnzr8D0-2910.0964843401
356201-3563001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0002000002
356201-3563001Nn3EvQnFsNHy9TMcknCrni2PFbSeLJrNe1047.08005078010
356201-3563001N9jDtNbHVReUoahV2X7xfThyty5dgHRVx0-4404.1318534601
356201-3563001LuG91tcSQxKj32BsCoRkX7yQLfj9LtkCs0-1295.0005000001
356201-3563001J9XUAFhpKfPXW7eVjwHPNX8asjDZtKaDA0-2046.3930198901
356201-3563001GgAdHXHkwjPjjsXxUSNDozAsEmKxi5ucY2319.88228980010
356201-3563001GfxCCmqDJebaz3na8D9HsLuJWvgQtZWex0-1089.0701507801
356201-3563001CWpLn2cerJMYeBMcZxunCM6VxhqqeZw6y2033.45560639010
356201-3563001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500-1528.1489004433
356201-3563001An35Qy4s9wqQL4AzVN9gMJiifzrNC2HHz1975.06729172010
356201-3563001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1552.94622000-1481.70214300109
356201-3563001AMoVq3wwyUXGNXe2X1xVwBSqQX1BGFnmn0-2321.1414133001
356201-35630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2106.40637047-2110.334527321714
356201-35630018tsptjmnukojCqvw9v83ZfwqFkBbJs5bW0-150001
356201-35630018ZUXKbCzcX4i3Spn7eXjFFgyxDHVwfWHw0-1983.1210917201
356201-35630018HsvzrxxQsuLuFiouNWBzqvkSndRFPKoU1264.99950000010
356201-35630017aMnsgqW8JtU4i944wsgQYpBkXmiwQKaz0-465001
356201-35630013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2630-23713026
356201-35630013HtmBeqa1TCTEmPKWob1BexsyvwqWbJkv4364.11780299010