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
357601-3577003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU607.04157312-10800.00110000111
357601-3577003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10249.60521843-11500.001100003211
357601-3577003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000020
357601-3577003J8SApR8q8Q6EmF9pPLLih26kwKBcP3hRv0-2390.9350446601
357601-3577003DnWVqDWRDgeeo52TKS8PdJVadXTAtkZ1p2113.60949458010
357601-3577003CfcXYScEPXsK5b5HLVZ3WJxF8294JNKyb2370.41501522010
357601-3577003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1358.89220000-200.00010000121
357601-3577003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1090.57007729-1000.0001000051
357601-3577001RAd1caekpAFVNAXqUuHod4NzhtWQEmiL10600120
357601-3577001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1048.52788016-567.529878542324
357601-3577001Lqo4mm9hf5Dyz7GYrehRr1ewgKEUiNCeq5779.24185662010
357601-3577001KPXuazE1wtGCAWhbTcfL5Z3YFRcHLDFii1900010
357601-3577001HrqWcFLxp5kWhf6sFN4uq7nJmYJu6ZSZ60-1500.2510000002
357601-3577001FvTfayvimyrV3RfVNKVPkWZhvKy62S19y1069.18108076-1069.195480767371
357601-3577001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3972-4842.000100002828
357601-3577001F3fpqPNB8QpD8ZqxgsuACoDKREsYyBtDe1150.27120000010
357601-3577001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw590-238941
357601-3577001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2158.93690712-2003.8116220075
357601-3577001BW5tVikDjEpiuQHvbFZa8w7hdC2SSbWHf0-6179.2422566201
357601-35770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8146.42773088-8155.973091432933
357601-35770019d9BshK4WXZwQFt9sWob83yp7eyp5Tm121255-1125109
357601-35770015GansDRgL2iNKAcVWrihDuuvmRy2nV9ed1333-201323
357601-35770013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5724-55733734
357601-35770012ZksS7wgo8oEYfrBKJCQtgg1EjfsTCQft0-1602.3282739301
357601-35770012RrX9y77TjYE9WrAFg23CTJto9nWeVPZh1252.25684813010