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
358101-3582003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2701.70897184-2120.00040000214
358101-3582003HF9RRRhzvGE3WUavs5FVj3rCmYSahuFxm0-1626.3361942401
358101-3582003DebrqjX8jRY8iPQrkWjNae5gz5tkauzDP0-130002
358101-3582003AuaEoDXHDdK562Rwmd46djUtJ5esxuSJY0-2089.1630586901
358101-35820036gFgJNicpSt3hBdfb93bHPVkKV1YPZXU92030.02718868010
358101-35820031pKwzQUnUVzGKYbvVeXsBVnnyfL4xnks91538.33288833010
358101-3582001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-300.0001000031
358101-3582001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1709.516691400100
358101-3582001FpA23SCmtmMZsHTeD9DsSGfdY6zK8b4am0-150001
358101-3582001FmbuxrdijbgUmEVvDF63MwsVBLsUDhckY3426.72568782010
358101-3582001FkxCBsF9UMVLwoLwGQ8wVmaumS9R4gH2u2000010
358101-3582001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1319.00010000-1107.000100002320
358101-3582001F6bHReCs6is8dhsQdDcoZeSCefnAZkQ541300-129932
358101-3582001EsXujhXwcPYBSMbLBpKFBDoNZ3epJUuZb0-3781.0051878201
358101-3582001CZ8zTjh3oXZn5qXBm7D6bX1jnsX19ksm287-1047.6162000012
358101-35820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2229.90303559-2220.161212121714
358101-35820017owg8RWb73qfE5HeQk6gg6RAgEUfxPXks0-1598.3228872401
358101-35820017UH2q5dN8D8Huow45LY2PJauarexsSaBV0-1701.7188651201
358101-35820017PoC3mJYBxvvDWQq266F96arswgfdS6RQ0-2160.1776473601
358101-35820016MrCtf5DAmFFDMfNCb6WJmFqmmYVBASwL1300010
358101-35820013zCkHeBxuuPtzpUmb4Pe446Eymsf15Srd5000020
358101-35820013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2700-27063129
358101-35820013ZhtsGzvkAtbKLdhnoCDt9XUZsPTuL4WB2124.31607269010
358101-35820013GYL5fkZ6s1ux95eB6i5mYyf3CePPxpT50-1071.4783481301