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
385801-3859003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9932.74585654-11500.004200005142
385801-3859003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2995.01765644-3095.9770582275481
385801-38590036r75ex9uB3kinsQX8oxcCmpJC7TZHzG1e1200010
385801-38590036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg241.65035224-1573.9111728111
385801-3859001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71856.88633317-1805.96199717267199
385801-3859001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
385801-3859001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1840.74265106-1588.42351862295214
385801-3859001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1562.14169352-1471.97261213274221
385801-3859001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
385801-3859001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11893-11531109117
385801-3859001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2193.62915185-1990.30607642256195
385801-3859001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81496.13821601-1423.38059688257195
385801-3859001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1546.00250347-1483.16311103262213
385801-3859001G5zsrq7BwsPXmiftMooYbWq5KpL85Vxe62000010
385801-3859001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1931-8733934
385801-3859001FVSawkz2UY2wi3qwcLucyp7wv4tqbD9t80-1259.8801308901
385801-3859001AmmrrAB2gxFYzaAs8CCU8vgWxFU8zrFmt1459.68595539010
385801-3859001AK6eJLP9TFU98AdVgZ7PJdhap6zHvtqbx1040.31837373-1171.4341178678
385801-38590019tA6vcgsiigSUEveUvMeB54gTL8BZ4BRL1955.42335594010
385801-38590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12468.33711923-12017.41393805325259
385801-38590019UqwZ7rh6gsYJGSTs2UF2BrGNqQcZU56C0-2335.1173638001
385801-38590017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5158.66196136-5184.78331666285267
385801-38590016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
385801-38590014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1103.26194821-1002.61162307245197
385801-38590012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1911.10807247-1853.83822666285235