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
359501-3596003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW913-1000.0001000041
359501-3596003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3321.29540197-1200.0001000061
359501-3596003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11690.39656149-11700.001100002311
359501-3596003G7PBNkrsCDgg8xhRMd9Zg2zGwe8okuSvP1086.95652174010
359501-3596003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4655.64217000-4000.0004000044
359501-3596001pEWqzp7adUQVL7yJUE6KP1kefCFiixpc1200.82431970-120021
359501-3596001QKTziCxvEuwSs92XCHMdNRP1c6UJecAeE3600010
359501-3596001QFFz22bj1FrFxPucxWg2exSjPRovpN9km1694.83072200010
359501-3596001NbxdRzGWrva3YU1YeoiUdedMxfunWcmzJ0-2111.9607488901
359501-3596001MAT8o5tsWRaBLDhg9u2vwmQfdb5HVfb8N4579.24125662010
359501-3596001LBBKJq8Ud67e2yF8StiPmpCEnz1S2wFaB0-5079.2414566201
359501-3596001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt103.75538900-3765.9318954215
359501-3596001Jvgm4vtMPCM7CkLcNEoR1uRT57Si4G8zy0-1749.9999000001
359501-3596001JByMwuUjhi7wprZrQVhjpfN8pKXXvxMzY0-280001
359501-3596001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2500-150043
359501-3596001GcRTMo485DovGWCKqhGapEcN5kG5KyuPY0-2116.9899000004
359501-3596001G9n34qDr6dv5ZPPhThvhv7YTSFPbXNPbj0-2671.8190873201
359501-3596001FJNXsSKLU8v7sueLTaCQMVCVNdU6otgFe0-2584.2441000001
359501-3596001DuRrppswAdBAfm1JcM3gWbvnH7P3b5iDf1671.57202612010
359501-3596001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw881-234222
359501-3596001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4000-3992.6725258934
359501-3596001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1084.35972600-752.6254490075
359501-3596001A8GwM26zmVUTQATHAmcqm863xxG1SwaCv0-220102
359501-35960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11816.49051651-12318.942715372426
359501-35960019adpvNzrrKZqTc6aaFufoBkNaxWTwUVY20-1418.3010000001
359501-35960019NX876QS2Y5y2co2XVMJAUW5hwA6p8LtW0-1044.9268261201
359501-35960017oYzSjkp3JgUyqUxyH19EsW2aHVfA32za2000.50000000020
359501-35960017AvbKkf7JA1ysbjtjPHcRhoyJJ8pRFq8x1671.81898732010
359501-35960014aSYLJxkF3UdowNWKQChsAALXtA8hA7W22111.88113539010
359501-35960014SqbBwGUqz9TcYCKAjjYKNxLdKXAWf3st1210.74990000010
359501-35960013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2978-25383127
359501-359600137rNoGK98z1hWDR1tVCuLjLnvvHoYcT1R2467.09050000010
359501-35960012kpdW9REFwWeM2tYQJDozM7QB8a8H58Nh0-380001