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
358601-3587003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10322.57727977-10000.001000002110
358601-3587003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5141.09423726-5000.0005000085
358601-35870038uNG8gnMU4yJyNsc4YjqwwW5TpNDpFHf90-1469.2860963901
358601-35870037ZeTRXPpNWzP4UrGQw6L2fEK7LNdZupof1462.32986259010
358601-35870035bdMZHvyUrwYhYkwF9n2snFZUjdkJiWSe1378.06441683010
358601-35870033DqSsq8eTmJVtPjdyPPyVFDq5pA4CKA8E0-1384.7138187101
358601-35870031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv2000-100021
358601-3587001wB4fMuGaHN3WdFCRNqj9TVffsYLRyTBQ2248.97700000010
358601-3587001XTPs56s3RoAFfrs2dZbfM1v1ygiCSTYa2371.96800000010
358601-3587001PygCHFkfrzzfu3kYM5LbJDsQK5R1EB9gr0-6061.5534636801
358601-3587001P9kkx94jqBvotSD2ag29S45dxeFUEUe732126.24000000010
358601-3587001Mi9MWo9hRtWnfmT47p2hTFDHWHzBNn6Yk2278.47300000010
358601-3587001M2FYSMeVPfs2cy8dmWo4GQF3CTuGtusCs2216.39200000010
358601-3587001LxCPiAPxSV8HKG41qcRQfjesDKJsQf96f0-7000.0012100001
358601-3587001LmjKpMX4uQ9EJYDMy9cKkMgQfsFT9VFbC2472.55100000010
358601-3587001KgDuBZsuj92fW4iwwv6L3WdQQBN4mhVfZ2045.81700000010
358601-3587001JowaTFLbsKufRWrag8kLQjV4FpNKrgDGZ0-7000.0012100001
358601-3587001J4gC1Zbwb2TZBWFM6zGRjKLiy7LNv7cWQ2296.36800000010
358601-3587001HhKx5v4JArkncV2uEy4YUPKM3sXN19sNq1064-200031
358601-3587001Gubn7x1U7X6j6vQmMaspLaE638CbjwAN95616.55345023010
358601-3587001GZLd3MbFVdMk3GQrx8bpKG3r4C7c18B2a0-6500.0011000001
358601-3587001GDKSowoHuWz71wgBFyzHVJzHE9Ykj1JC12030.18100000010
358601-3587001G9U37ooF36fSzTm5F7sxoTK5rLEPnJ9gc2371.58700000010
358601-3587001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1179-22142527
358601-3587001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5001.86614156-5801.8661415688
358601-3587001AkDtGe8GJZMfAfg6ZZhTHbCWNGJQUgNeq2737.79200000010
358601-35870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10215.18929910-10212.283732722824
358601-35870018wiEBKCJoDtnHr6u8zm3GdE3hv61AhHWq0-7000.0013101001
358601-35870017tZ876EedvQj5fmjzCKWJfibn5dDTMLSX2098.23300000010
358601-35870015CGxGuhYxhdDUd4PFtv6gTs9iMpQWsSdm2202.56800000010
358601-35870014ets42HRCi4Cw26NKo2pK4u6unXNrwUbk2501.79300000010
358601-35870013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4748-44984442
358601-35870013cQMwPncvFmy4NV76AytHpD1sYkNSJt5R0-7000.0013101001
358601-358700135sszC9NpcaVDeZtGg4zPRnTbTFsbPfTC2501.06500000010