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
384501-3846003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8546.18102197-8700.002900004929
384501-3846003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3612.09685050-4402.56894513690101
384501-3846003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-330001
384501-3846003D8RCJuQJY3invWUeom9N6cBh7jF71E4xG2666.45241885010
384501-3846003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1336.00120304070
384501-38460037t6oT5LJ3PyVwhvdoepPCe2rDRu5wTdU70-1024.7040504401
384501-38460035PL5vQbnoHsDYjvEp4MhcjmtUKKkEXK5V0-160001
384501-3846001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1137.92227363-1125.09277236173147
384501-3846001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
384501-3846001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC8326-84099898
384501-3846001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81472.68569619-1415.19671466169147
384501-3846001HTmZCkza8agPef7TyEcsz1GN1wR9Vsj7W1980.28317647010
384501-3846001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3219-14063933
384501-3846001Bv1veRDLko1b7VUSAy2fv4AbXTRbqmxAW1174.99890000010
384501-3846001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ939-1186.25590500536
384501-38460019z4SDiphiuT3fQBBSUfT2ZiKyiFJLxgvf0-1274.9990000001
384501-38460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8874.02021435-8827.24824236222186
384501-38460018pC7FrAnjmk8mG5J7rRsvTFFFxkigFVHT0-1050.6944444401
384501-38460017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5037.13081098-5327.28553230126125
384501-38460017FqczJQ7PVeAXkx5D3YBap9npC1UMyBwp0-2918.2310769601
384501-38460017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1335.24451612-1313.98921301167147
384501-38460016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
384501-38460016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1050.69444444010
384501-38460014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1018.38598824-1140.34029337194153
384501-38460012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1239.15595107-1255.94482981167147