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
358301-3584003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5503.90716433-6000.00060000286
358301-3584003KVdKvVVXA61U7y4kKAJkXkk4w6kCQevjG1581.69054506010
358301-3584003K5PV19xSLnufZNDQzmz6NycDyYgbRC2hp0-1495.3544551301
358301-3584003ETHc13PcYE5Gx8ozHjC1ekabjKSPsDrxv1428.21968243010
358301-3584003BJmt2dHL584cpEVriiv7bEjn39mLhzw2U0-2002.6988018901
358301-3584003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2207.19517539-1600.0003000043
358301-3584001sggnrk6jdwR2zRvtYNhqF4XySzrtMFty0-4843.6260000001
358301-3584001PmXxp1umHFHn8AztGngicjA4c81nwcFXd1415.30080000010
358301-3584001Me3ca8TgrzRQVj6pqXWX5GFyL7KNv2dB10-3099.6305078201
358301-3584001MVnnqY8TpebfUpYCMkA2Nw5VLQfNW6tJw1201.32980000010
358301-3584001Lj6fBitB9n2kKKdUyxihzXGADjzwRYr1H1139.75980000010
358301-3584001L9Behu2GuAt9STfrZ7gb2nNL8T3G9xPsG0-1095.6460000001
358301-3584001Hh7oDcTYwo91ehL5xFC2fF7628Gzb9RCR0-1000.0005100002
358301-3584001FkxCBsF9UMVLwoLwGQ8wVmaumS9R4gH2u0-200001
358301-3584001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1947-15981814
358301-3584001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2600-2601.8283361447
358301-3584001AkuHf4WVBX7mKZEnbB7hotcoDoP4XonqL1461.89940782010
358301-35840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5246.12344949-5217.428842961821
358301-358400169kSipLxnVfCufmi1KNXcLSjWkqjggRkT0-1451.3299000001
358301-358400168qbBQs2fuFLaH74K4KHBA9zqm7v5T1Gm0-1389.7599000001
358301-358400145XYspR9XbmwGTBUR9rpA3zdMohXqFxAC4736.62600000010
358301-35840013zCkHeBxuuPtzpUmb4Pe446Eymsf15Srd5000010
358301-35840013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5111-62894145