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
307401-3075001VuMZFo9WqfCvDKMJ5gqGvvoqAQE3d4Lf1941.95919445-2078.02962509115132
307401-3075001MUUA6C9bRbqJ6bzgHGAwKo8iiMbAxwdVd3503.72140607-3343.7213060714697
307401-3075001MJtFXUBrvMB3yVkVFuTsfKXjEnyxNx7E48001.79837006-8214.09095043122122
307401-3075001Loe1Bfr2x25FTkjbFFVUyUjbGyN9j97dg3523.72140607-3270.7212060714895
307401-3075001Ln74FB6qu9bwrkfDd3aoBy6TGeAoSNUiQ3501.73990607-3417.7399060714593
307401-3075001KPKUsuGm9u9NDpfSNip6uVTUAw59bxgeF3481.92490607-3429.9249060714499
307401-3075001KFJFRmkv3k4F3E2AuaPrkjDfbFYVrCF4U1865.63451567010
307401-3075001JVNsYXqgbi5d3sBkDpFqSJiEQS6q8Mdqd2022.56363274010
307401-3075001HH4WZKyodDapQd89g8BPmjKbRa9eBSpYF1902.81959905010
307401-3075001GpmckCQ4unncAdKmmK6ZESpMjkXDYJv2t0-1003.1476892201
307401-3075001GcG1RZV2UdXAG1LKQoHX33P8tbeHJ2cNw0-1904.9055990501
307401-3075001FqmDXrsrc99D8ZPvstdrV4opqm47YvxZ30-1890.1194791901
307401-3075001FDdaeNcWK9hQfWEroS9a893CM63gKgSQt5663.17003058-4671.63566839119113
307401-3075001Exno9erQLw7e9SiApZJdKmCiM8ZmwVDd73514.72140607-3351.7213060714891
307401-3075001DwrBhgkxf6Uy8CAtxPiQ9jPAJ61R4VY698068.07666770-8063.59038179145148
307401-3075001BZjQTwbrQB5hQkB9U3TGxUCPax7SFAWon3526.71890611-3273.7187061115186
307401-3075001ApUQhzECNq4FHY2FSeyiPpxuFLzesfy5g2016.34898854010
307401-3075001Ach7B3hKYGfjZERUUUZJ2qAqnZjCo6Xu93501.73990607-3441.7399060714599
307401-3075001AMgYra5ziVUJH6oceQqNoeZTfXSAoxu2W3514.72140607-3262.7212060714889
307401-3075001ADU74Do2Y2hTvc5VHV9oodpgagKmHeAr81191.88480000010
307401-3075001A17LhuEVuw1T1b29iuRzNYr16fthMYiG33523.72140607-3260.7212060714893
307401-30750019ohKGMSHR7AsBc7rk4uiQrcZPiNqgM3dA1506.61971322020
307401-30750019mh3hMtrhTCkUnvN7o2gi84BGMHEzMM4g4352.68499294-4350.68527669131131
307401-30750019Zmw5kMbkTjA7qRUdUEiwLqgRaMRRLDkh0-35000.00020000035
307401-307500162NY1gngM9Sx4qZdQS8pEjdp4oSsNjbc73493.72140607-3430.72140607145100
307401-30750013HTEPzJNyeqDfg4UEHkc12VxnX36hpFEp0-1211.8849000001
307401-30750012cB7rejP7RjhHuqHPvKvJ8d9rub1mdP421005.43770507010
307401-307500122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt35000.00020000-33007.557765353568