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
359101-3592003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2100.21618082-4000.0003000053
359101-3592003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1639.95671469-4000.0005000075
359101-3592003DFY2wHQ7HaFzKsETdd3Py2DaXoK3o86TZ7222.83229366010
359101-3592003CvELLS57Pd7pr8umckuvx1THazW7EdXPX0-7422.8324936601
359101-3592003B4ULJrvcAs2a2eTkyf7KKRydScRxWVZav0-1241.5429774801
359101-3592003AWMfVJR2CgYkq9XLyMqr4ck9jQRzrYu3i1489.94910000030
359101-35920032qxGHTvsUzhR6gcUUP4qek2pYQsHHTH2k1070.23081921010
359101-35920031vbMyNDwyFcwtUVbhRHWAwfpDRHAL6KRS0-1073.5728096801
359101-3592001QAZYxrS1e6zP1dnUZv2s92Jf6WJ2c69151023.15406141-1444.9368971923
359101-3592001Q5jQytA1Q1KGCnK2qedsi25cYGwxtmtUH999.99950000-1489.9494000023
359101-3592001PBS5QDcQwnk8fryKndRiFQYUbvtacfYjp0-1713.5538753501
359101-3592001NbxdRzGWrva3YU1YeoiUdedMxfunWcmzJ2111.96074889010
359101-3592001LBBKJq8Ud67e2yF8StiPmpCEnz1S2wFaB5079.24145662010
359101-3592001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1141.33291177-3499.99340919124
359101-3592001KCnwMNGNEnzW3hFMMFHVzn4EuCQAfARLC3098.05916480010
359101-3592001J4z8vptiT3cnFT9Azr4pLwtdpkGBuWWCV0-2112.2946409901
359101-3592001G7KDMuen2y31RwpPzDLRRfRZtxvt78UPo1653.76032612010
359101-3592001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1069-3602618
359101-3592001Demxo4NRzycjHViNDYF4HsctAvE56kYuc0-2477.8008000001
359101-3592001B3dkY2MhjcdsVgu6CypfspwjpsNk1iUL40-5379.2416566201
359101-35920017otzrBJopAzn1wh6PkygET4dULycEy7Xx1495.86699774010
359101-35920016aVv9BxST2YMuUNkrCi8z4qAwKmPrt4Ba0-149801
359101-35920016NVBqjFgC1MFGuzQfWu74V8Ade77R1EHb0-4098.0592648001
359101-35920014ccXQZM4V4E1ExTmfyLETSrs8i7WcsGgM1154-72464
359101-35920013tJz1mSF4sKsi6LHPpuQMxFZXiCLhbqCQ2238.81382228-3261
359101-35920013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3236-26703530
359101-35920012Je5Exsu64mFK2syou1rzTf4jJyLppgZE1155.10617535010