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
356301-3564003NdHFwVN5vGjPdvmfmbEhppTVPbpueWTWo4500010
356301-3564003LjBHQDjLH3dGposBdkeoRR8iRi1df2KGS0-2856.0366078501
356301-3564003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5340.70835908-5500.00090000179
356301-3564003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3203.99145525-4200.0008000098
356301-35640039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31234.67792858-1000.0001000031
356301-35640035Er27NTVqP6m7ZKkCskFRSkcjxt1svmWS0-4499.9996000001
356301-3564001PJydkuqk4qV4nRHTMn7riTQ363CJ1RKXN0-1490.2011868401
356301-3564001MY7zTvLVzopczFuJYwwS4wv2kaJAUTCta0-1498.4998000001
356301-3564001MY2gmAyJ5e2K9QcvVMG8hmfGJM9rt5kqr2164.84865367010
356301-3564001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1000-1049.6375106935
356301-3564001JEK8kG1acu4ghNwdwBiPGsK3d7VxWuVzQ1439.07478684010
356301-3564001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1152.33124932-1138.765959882226
356301-3564001FzM8UBoQF9VSJaCeU2Mrk1Xg8PQg1DYaC2000010
356301-3564001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3114-51513028
356301-3564001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4004.57598101-3820.317331371314
356301-3564001An35Qy4s9wqQL4AzVN9gMJiifzrNC2HHz0-1975.0672917201
356301-3564001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1450-163278
356301-3564001A8GwM26zmVUTQATHAmcqm863xxG1SwaCv1200020
356301-35640019pWVQvDwPFAXzbXrKxGDxb7w4w3AmyYZK3000-150031
356301-35640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6030.71811313-6025.306833693028
356301-3564001913SiazafDJSJMjLwDtL6ww3xQBScSRpf0-3014.1079000001
356301-35640016LzKCBr2UEhS16aKnUoWpC1vZLYyj3qZt0-2333.3332892401
356301-35640015c6DaW9XDU8MnUzjoJSSwXfYd6HBZ5svZ2950.36250000010
356301-35640014yEpe2KgvLuRhgYW8mF7XckBmd8qVuedK1500010
356301-35640014YotiSdoQ6e96XfzuNDZe5drUDmu7pY2R0-2167.3162687901
356301-35640013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5279-53033941
356301-35640013iV2AKvd4fRHZX4Z6qczL4nLKKhZc1SkH1698.74750372010