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
392301-3924003PzYKhYUNdvrXnu4zNAuVnAkaFRUNJGA4s2362.08311100010
392301-3924003PSHxiqy59FJZfWq8LTT8i9HpnKhqizjgU0-1858.1586324701
392301-3924003Ne6s7vZpWsWhiQGTFsX2RfWZdAhdu9FZT1265.99065008010
392301-3924003NTVjhLMwXJLL9TgkVp7ZaE9S1oSTh9ph80-1762.9998163601
392301-3924003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2508.98268621-1000.00020000212
392301-3924003HynpFRnJ6ckPFDbNCkDQwpopFwVjRGmVt4188.95708790010
392301-3924003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw11188.25649630-10571.88973580854119
392301-3924003GD5GAm5ad3xL3rDubf5bmJRXZjr5cXbH41111.45412531010
392301-3924003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d20261.25141901-20109.1129610832
392301-3924003DeQRYReyje1Mqkdp5Txv4eExYUK33yfkv0-1132.8510139401
392301-3924003DSLoy3jJXw8iCtH9wRMZStapV8xYG9vbW4980.99725180-4980.9000000021
392301-3924003AikmsfymBRep1veZTU5oYVWJ5xT5u6yyd1358.15855812010
392301-39240039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-20000.0001000001
392301-39240034UbND7PaFRZT1799hhTnqPV9KHFdfRYh719395.31564357010
392301-3924001MPDfHE4TWPoj6wnyydUNQdbhxWhEgYXAz0-1094.8901000001
392301-3924001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1022.070079250120
392301-3924001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1182.52025469-3354.9191365764
392301-3924001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ0-195001
392301-3924001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2882-9204137
392301-3924001D12giTaEK9zVePUX9d5R5boQJpGZeLet3457-24547866
392301-3924001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-118001
392301-3924001ANSxSz8V6T8ZxQ9qkYK9wccB6QcRX8bMq0-200001
392301-3924001A6Aiqke4Lsfzsff8AWQNj6FZo29eyFerx0-1000.0005000001
392301-39240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1526.08068150-2097.350770335569
392301-39240017eBwN38ZV54ws84gZAxebJb8KenKzcwup1152.99996507010
392301-392400128szR5BevuF1gZU6UsiZv8Mq6XW1f7hxi1509.66049358010