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
359401-3595003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1737.83708461-2400.0002000052
359401-3595003MPYwZDioBtD1fBj7X17vmeN4aGzbgY4gZ0-1000.2185511001
359401-3595003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1395.47244915-2700.0005000045
359401-35950034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq17.77448115-1004.4013733847
359401-3595001PtfArW4fR7pBgAzGzh8vEfUbcLrGN155k0-5501.5534233301
359401-3595001P1m7equzSfKTrX6kf1SJAb99o9CbYfTfL1673.08196000010
359401-3595001MrjQyBuuJVdWHp4Wuk4AXbBtarFmHGZhM0-1144.9269261201
359401-3595001LWgv8yj1Yx3DVAn2o2dK8uJSEGc59j1mT4226.55307795010
359401-3595001LP9vowMqUoquD8MgqiADfK4k5LBiPak7u0-1965.6151093701
359401-3595001KdY4MGL19nDkQV5pjVaNUCjG5QwW64nkd1965.44349587010
359401-3595001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2364.89809233-4.8633120421
359401-3595001KDPSfxuSWeCVYAqe28pM69i5eVWMxidP80-1000.9955100001
359401-3595001Jvgm4vtMPCM7CkLcNEoR1uRT57Si4G8zy1749.99990000010
359401-3595001JH2GiECpN5TYqC6hE6F7hXiDfcU7VWzYo0-2298.0137260301
359401-3595001JBxWfAuWETnQo47Ce1XR4BVH2zz12dUXD2500020
359401-3595001HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7185.15843298-1000.000377548702
359401-3595001GALVPnhunrXRhBCWaftcCKCn1r3rzVY535276.55341662010
359401-3595001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3482.10000000-3366.100000002318
359401-3595001FJNXsSKLU8v7sueLTaCQMVCVNdU6otgFe2584.24410000010
359401-3595001DpccRFsG1bsemkFqonUxsq6YXB8nFjUW60-2745.3605958101
359401-3595001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs0-1000.0001000001
359401-3595001AMxwDTA4zZsqiPPpikTPVgEWfneJnKybv1887.94240000030
359401-35950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2629.70051236-2221.634736391414
359401-35950019adpvNzrrKZqTc6aaFufoBkNaxWTwUVY21418.30100000010
359401-35950019QoVJkvaN3Ha4gQRiJTDC9zREptBEmxSg1410.20348128010
359401-35950019NX876QS2Y5y2co2XVMJAUW5hwA6p8LtW1044.92682612010
359401-35950017gt6CF8XG2vJGQxH3P5DUAPiRqcBSCjkT0-4326.5526914501
359401-359500173M8JhWRp3oGx2xbmTyAfxH37XAN5ZZs40-1840.9012000001
359401-35950016FzfcgmboEYrpgcsPKkshf7tHjaScJWNP0-1943.1198372701
359401-35950015xdoR8HL344SorRbvNLps1ovj6JP6ZA3A2292.57876302010
359401-35950013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2604-24853325
359401-35950013JRDVEasVZ3rGPijgfknLyesMbhG6YLfX0-3282.5550000001
359401-35950011phixHmx6AS86SDso1xGfYcdoLRZF7VZ0-149901