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
357501-3576003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU8559.10000000030
357501-3576003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13176.77506444-14543.101600003316
357501-3576003J8SApR8q8Q6EmF9pPLLih26kwKBcP3hRv2390.93504466010
357501-3576003GnbBQ53u25UikxtpvpHStDBMSehkionce0-2688.5695002401
357501-3576003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1471.96521760050
357501-3576003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5159.93167011-4500.0005000095
357501-35760039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL30-8549.1002000002
357501-35760034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq144.47191118-1300.0003000033
357501-3576001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1200.0002000002
357501-3576001MCxp83Xt6wJ75vcS6g3JL48JqNMgyfoLw0-2999.9980000001
357501-3576001FzrCihwEquQyXHieVBBBrjH3jpmAHqRyi1367.41190000010
357501-3576001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2838.00010000-18572931
357501-3576001EsXujhXwcPYBSMbLBpKFBDoNZ3epJUuZb3781.00518782010
357501-3576001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-178506
357501-3576001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1475060
357501-3576001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW6215.20103266-6205.781725831110
357501-3576001BW5tVikDjEpiuQHvbFZa8w7hdC2SSbWHf6179.24225662010
357501-3576001BUo9bJ9apMfQbtTGaapjvySHC7Vss4wWG2499.99700000010
357501-3576001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1462-1764810
357501-35760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12059.75373878-12552.839142753236
357501-35760018TyTbobjw2uf4XMR6hCTtfmbEhJSbNUev1081.18786874-1180.69047492168
357501-35760017owg8RWb73qfE5HeQk6gg6RAgEUfxPXks1587.583545650480
357501-35760016EZfhSzq9yP4mAFSZYKp6vYgD3bZwpW130-6480.0002182001
357501-35760016AAwUbNv85Fp3Qe99pECKKN9Mja3PBYm60-1652.0093037201
357501-35760015frmt2mBc57MrhSTHLEZLUKUSy8Z6TWmX0-140001
357501-35760015GansDRgL2iNKAcVWrihDuuvmRy2nV9ed1180-50021
357501-35760013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6039-108334046
357501-35760012ZksS7wgo8oEYfrBKJCQtgg1EjfsTCQft1602.32827393010
357501-35760012MeBZgzWoMJ6mFTso1fFhbLMQ1CETXMY80-3856.9999000001