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
359301-3594003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1034.47042315-1000.0001000031
359301-3594003NjZdtGqhwhiEgP8Y5YC4WXbxyRg6P4j6U0-1013.3612496501
359301-3594003MPYwZDioBtD1fBj7X17vmeN4aGzbgY4gZ1000.21855110010
359301-3594003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2409.92573684-7000.0007000047
359301-3594003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3366.57440445-500.0001000041
359301-3594001ujyjAiJjmWs4asSfvP8h3bZgqaYS1PNb0-370001
359301-3594001NFHuLPyW5dT9CECVoUbDppGknTQumJQi20-1945.1198372701
359301-3594001MqPE4VwNH1gLva5VJSu3KYW35obz8VYxu1499.99800000020
359301-3594001M7bXDa8jKdXTRpPsEEEUE4mHnerLUoNfZ2485.19630000010
359301-3594001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt163.30605730-3499.9644611325
359301-3594001KCnwMNGNEnzW3hFMMFHVzn4EuCQAfARLC0-3098.0591648001
359301-3594001GcRTMo485DovGWCKqhGapEcN5kG5KyuPY0-2012.1004000006
359301-3594001G9n34qDr6dv5ZPPhThvhv7YTSFPbXNPbj2671.81908732010
359301-3594001FuAurhHFX862THdSfWzkt38wti9iUFkHn0-2745.3609958102
359301-3594001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f384-12552423
359301-3594001DpccRFsG1bsemkFqonUxsq6YXB8nFjUW62745.36059581020
359301-3594001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs1000.00010000010
359301-3594001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3501.19666082-3524.2245653266
359301-3594001BwrJY1z9HGbnyubUeiBoSYsgoesmrL9xS1234.34500000010
359301-3594001B6GeHcgcU8fhfDntocVsqpr5w4QaJXh3X1086.01000000-886.5000000021
359301-3594001AsWTi84M9GAAZFyHetrH1F65wS4rRvWya0-150001
359301-35940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4183.54693621-4112.720845942022
359301-35940017k4TDwpH63oYsZThPr4QwVzWM3DqatmbP0-1883.0690220001
359301-35940016adJRoYZTVaE9NRAFPtB6r3266rTf27E1868.04670000-150011
359301-35940016FzfcgmboEYrpgcsPKkshf7tHjaScJWNP1943.11983727010
359301-35940013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4097-30943533
359301-35940013JRDVEasVZ3rGPijgfknLyesMbhG6YLfX3282.55500000010
359301-35940012Je5Exsu64mFK2syou1rzTf4jJyLppgZE0-1155.1061753501
359301-35940011phixHmx6AS86SDso1xGfYcdoLRZF7VZ1601-10251