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
359001-3591003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW934.63647081-1000.0001000041
359001-3591003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1122.88564258-2400.0002000022
359001-3591003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1000.25295251-0.3494614753
359001-3591003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM0.82770014-1000.3141432234
359001-3591003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8995.23068324-9000.00070000187
359001-3591003JFh14V37WHEVVQFbr9qe8BXsxTD2ABtFe0-1371.5480923701
359001-3591003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN160.17941774-1015.4322531537
359001-3591003DYhSnHs5knZRDmCv93pxUJvepMXPddBH70-1255.8961765001
359001-3591003B4ULJrvcAs2a2eTkyf7KKRydScRxWVZav1241.54297748010
359001-3591003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn76.08592157-1000.0001000011
359001-3591003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2451.95930373-3131.0004000054
359001-35910034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq1015.76454978-0.2001000041
359001-35910031vbMyNDwyFcwtUVbhRHWAwfpDRHAL6KRS1073.57280968010
359001-3591001PtfArW4fR7pBgAzGzh8vEfUbcLrGN155k5501.55342333010
359001-3591001NJYJx4epCziaqcAQPyy1aNDjqt1Dq8Sis8469.99900000010
359001-3591001NFHuLPyW5dT9CECVoUbDppGknTQumJQi21945.11983727010
359001-3591001M9LwRYXttGWNLAsvcJ7rY1kpNnpZHgkQ90-1446.8306078201
359001-3591001LP9vowMqUoquD8MgqiADfK4k5LBiPak7u1965.61510937010
359001-3591001Jvy4niU5zNy99nbvxz7Y5SiaP3pz5RKkc0-1969.8644728701
359001-3591001JH2GiECpN5TYqC6hE6F7hXiDfcU7VWzYo2298.01372603010
359001-3591001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3003.93158357-3024.1358986779
359001-3591001BkBFfXbij8PdfChZYxmp1R2zbCsqN9dUL0-4598.0593648001
359001-3591001BPXQscerpF11eMamt5JoxDpxgXufd3kJX0-2299.2650275301
359001-3591001APMj6TQW8Yq3GckVfunX5QA5TcNBsZVSD0-5541.5534367801
359001-35910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10301.17026337-10328.261000203235
359001-359100183smyjq5JLwow9ZQpE8sZP9QcaoDqmrcd0-4336.5523049501
359001-35910017uTKRCmCgdE5ie85tLu8hP2kRkh4zbhdh0-922001
359001-35910017gt6CF8XG2vJGQxH3P5DUAPiRqcBSCjkT4326.55269145010
359001-35910016NVBqjFgC1MFGuzQfWu74V8Ade77R1EHb4098.05926480010
359001-35910015QkpZarcJMcCVuMmAK3iiQ393Fq2fcCRy0-1958.9980593601
359001-35910013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3511-35304440