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
307301-3074001eaoYBzktS7yee4QDuGztZ6iuEKPpKQfQ1695.38780000010
307301-3074001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1421.63934401-1421.7393440111
307301-3074001PC39TkQpqHU2FH8hhUDguqjgrQwoRK3Mb0-1894.5924188301
307301-3074001N7ztW5U1SUU3tmxwU9AoxkHJLXmMcrfny0-174801
307301-3074001LaSdgFmWcPJ8Cc5nV3zQdvdDYW6fnRvTS0-1354.1860088701
307301-3074001KLU7TRvcWzDDDXShsQkmvwZhugcaC3zXx1171.70257565020
307301-3074001K2moF3Wt7tUFpk1Up1P62Qpa3caenekMo0-1218.9995000001
307301-3074001JgC6rCVh7b8w3jcLjDW99cVH8AA9sqenG6021.99676431010
307301-3074001HEuidqpKzZxayd1c7SL9gt998KFATLzfa0-1695.3879000001
307301-3074001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY0-1000001
307301-3074001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA125.43150140-1202.0080826152
307301-3074001GcG1RZV2UdXAG1LKQoHX33P8tbeHJ2cNw1904.90559905010
307301-3074001FqmDXrsrc99D8ZPvstdrV4opqm47YvxZ31890.11947919010
307301-3074001FPtpA8Bnxgiukx6McCcUEMtVMRAnEVVDd0-1912.7382990501
307301-3074001F3J9Ec8ryLErn1xrYdk7RKAFSuoz36ZfH1500020
307301-3074001DjajpCY3d33yFy62E5bxgSYLCwwLNnDRJ7500010
307301-3074001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC827.03212438-2278.818264463335
307301-3074001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1421-170221
307301-3074001Bi3uBhmDxKZ3Bd6aNtnvj8GaA1o1afuqA1713.17510000010
307301-30740019wd4YaZEuuMETk5HqpXoPmMuHpPVZH9hH0-159901
307301-30740018zDJiSm7f6CGpfMftG7q4XfzURupJQxLM1747.99990000010
307301-30740016HgyBytqLFDuCv8MShLdDEzbJ7qMx8aDC0-1222.1689000001
307301-307400157Rv1osCzocoQ7rzJoHqRbPPNUEmRGrAD1400010
307301-30740014QtxdCwMKgPQL4wDoxA9YNCcxge13oQ5E0-1082.9000000001
307301-30740013HTEPzJNyeqDfg4UEHkc12VxnX36hpFEp1211.88490000010