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
358201-3583003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3000.11705650-2050.0002000062
358201-3583003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3670.28891786-4216.00090000239
358201-3583003K5PV19xSLnufZNDQzmz6NycDyYgbRC2hp1495.35445513010
358201-3583003BJmt2dHL584cpEVriiv7bEjn39mLhzw2U2002.69880189010
358201-3583003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1191.49494692-400.0002000092
358201-3583003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1279.07449459-1500.0003000043
358201-35830036gFgJNicpSt3hBdfb93bHPVkKV1YPZXU90-2030.0271886801
358201-35830031pKwzQUnUVzGKYbvVeXsBVnnyfL4xnks90-1538.3328883301
358201-3583001Me3ca8TgrzRQVj6pqXWX5GFyL7KNv2dB13099.63050782010
358201-3583001LbNu8byfCA8MJy8sXkV6EM5n1bSRz1eZQ0-2228.7954975701
358201-3583001L9Behu2GuAt9STfrZ7gb2nNL8T3G9xPsG1095.64600000010
358201-3583001KwNubyb2J1xexWE5ybM7fBnfeae5HvYtB5343.35090399010
358201-3583001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4000.0280259904
358201-3583001G8hzE865HW9oxuvrXHKCcmwLSUAdmjgLt0-1499.9960000001
358201-3583001FmbuxrdijbgUmEVvDF63MwsVBLsUDhckY0-3426.7256878201
358201-3583001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1639-11771516
358201-3583001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2003.25137889-2001.42304275108
358201-35830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3839.88692719-3907.806261322528
358201-35830018TyTbobjw2uf4XMR6hCTtfmbEhJSbNUev1784.55422981-1732.15511936226
358201-35830017YixTNPLoXMEh7mAf4EKBRiqhCELGjqNF0-5443.3509159901
358201-35830016MrCtf5DAmFFDMfNCb6WJmFqmmYVBASwL0-130001
358201-35830013zCkHeBxuuPtzpUmb4Pe446Eymsf15Srd0-500002
358201-35830013pL3p5LPHMAVBy94fbFAMo2jtV1KQTnaa1992.01487535010
358201-35830013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5547-37503226