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
359201-3593003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1802.08382870-2400.0003000053
359201-3593003NjZdtGqhwhiEgP8Y5YC4WXbxyRg6P4j6U1013.36124965010
359201-3593003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13001.23599034-2602.00060000106
359201-3593003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
359201-3593003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn481.34260000-2780.0007000037
359201-3593003AWMfVJR2CgYkq9XLyMqr4ck9jQRzrYu3i0-1489.9491000002
359201-3593003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1259.36276489-1500.0003000033
359201-35930032qxGHTvsUzhR6gcUUP4qek2pYQsHHTH2k0-1070.2308192101
359201-3593001ujyjAiJjmWs4asSfvP8h3bZgqaYS1PNb3700010
359201-3593001NJYJx4epCziaqcAQPyy1aNDjqt1Dq8Sis0-8469.9990000001
359201-3593001MrjQyBuuJVdWHp4Wuk4AXbBtarFmHGZhM1144.92692612010
359201-3593001LYnXvmTFrwtKerdnR9QNMqCEUJaHLMdBp1000.59980000-1055.5997000022
359201-3593001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1186.14594349-1000.0012048121
359201-3593001JByMwuUjhi7wprZrQVhjpfN8pKXXvxMzY2800010
359201-3593001HKeXwc8tMVKsmQC7tDKtzURdKTCEWz9NW2000020
359201-3593001GvisX23z7gb6tP8Ab94t6N5nCRF4shzzP520.90000000-1420.6724280011
359201-3593001GcRTMo485DovGWCKqhGapEcN5kG5KyuPY4129.43309325020
359201-3593001G7KDMuen2y31RwpPzDLRRfRZtxvt78UPo0-1653.7603261201
359201-3593001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1237-10121918
359201-3593001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2032-303211
359201-3593001CMqWMFvBjwjp5U6pPXcjpaDv3ggjCNMHV0-1293.7707000001
359201-3593001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500-1540.5288955034
359201-3593001A3BnSMaabgpJeX5qYsY4FExaWKeT2ZnqZ7719.99800000010
359201-35930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4880.14930922-4855.203076602420
359201-35930017ptpQXg6ycBCGq9T3w775Xx8vktUHSfeN0-1000001
359201-35930017k4TDwpH63oYsZThPr4QwVzWM3DqatmbP1420.67232800010
359201-35930016ugX9ZMvJzZyMXpkgmsYktt2njn34Boxo11499.99980000020
359201-35930016adJRoYZTVaE9NRAFPtB6r3266rTf27E11500010
359201-35930014LPd6dcAZpJD3jfz8FPJcgdL8G1hMWZTq0-800001
359201-35930013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3657-33162930
359201-35930013k5KUK2vswXRdjgjxgCorGoY2EFGMFTnu1086-127454