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
357101-3572003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4492.17852082-4500.00050000155
357101-3572003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3000010
357101-3572003FrWWgj4a4jCsF2ikntEBVBY7CCZ72oax35979.95019646-309.5951000012
357101-3572003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1.85297893-1031.94164914127
357101-3572003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1.79414704-1062.6659165478
357101-3572003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G0.24833803-1011.4250435053
357101-3572003ChiCWdXotownkore5tyFYuzRydYzrBmkB5.45362171-1027.4944229089
357101-3572003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB932.75298517-1000.0002000052
357101-35720039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3903.76167636-3700.0004000024
357101-35720036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ0-1000.0002000002
357101-35720034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq1200.09950000050
357101-357200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi4.42634069-1028.0070277333
357101-3572001Q5At4XFoZS1g2WjBrqtdDyXQFeaXBX7vA0-1174.0520737204
357101-3572001PBZNpkhDRgts7SrtCALfZQMM8wXHxqsoE6700010
357101-3572001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1745.39658123-3500.0519541575
357101-3572001HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7206.23889445-4244.4175000094351
357101-3572001Gqqxn1xjreqaEwdqbGeBfcxdXsp3XygWx0-160004
357101-3572001GaW2Y5qnrBrjvmtDBK2i3PByTR452sUbp3999.99900000010
357101-3572001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1462-30812625
357101-3572001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1217-149551
357101-3572001CpxfPZ3HS9rVF9LMzrCs741rmKs7CmbbT0-500001
357101-3572001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.12930000-1086.8200565037
357101-35720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4540.86032756-4549.584284701923
357101-35720016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-420001
357101-35720013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5213-21543424
357101-35720013k5KUK2vswXRdjgjxgCorGoY2EFGMFTnu1300.00100000-104165