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
308601-3087001g6uJcniNrXMnE1YW5Qdn8NSZZYwQP7ap0-194001
308601-3087001QLADexPaV6gZwhy3Tc25xEeXbKXq3sK750-1652.9107332501
308601-3087001QB8Ds5KbGYBLQa5RyDQ2sVUeSKWf7qgkZ1579.0906237605140
308601-3087001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1500.0001000001
308601-3087001NhVxupx22vV8AqmdmeYx6scQHqmUCW1650-137501
308601-3087001N7a9srHxJWeESkbTTew4Cn1wM3FSSkhxk1388.73003325010
308601-3087001LU19XCjWxChE5u7kN1yb5N776YkRusRa0-1747.5886000001
308601-3087001HmofUoHpYcKqnwMB4bZPwQszXJy8qVGAB1428.299000000130
308601-3087001FtiocTxfmq6sP9KDMxYi5hKrGEsD1rZZn1743.92175724010
308601-3087001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1743.20937436-1743.406065872318
308601-3087001EYUdwbX4S1njQYDN4Zs83peYBCiA1rvKU1932.25000000010
308601-3087001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC802.73437284-1177.069264573319
308601-3087001C8PZY1JJZC3wMZfkHeUwTCqpExQq9Cv421555.67270000010
308601-3087001BXtnigCKfJsE1Rs5FS9a8qTAnzmMA5j6X2474.35231540010
308601-3087001AyB2Ff33WjN8HyFHGa6UnEypDTnexiuVM1023.23712209010
308601-3087001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR2000040
308601-3087001AW2UDmrhmDWvbbJqNpr7eFs6w5Gqpkq1v0-2474.9754154001
308601-30870016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY6329.25039812-4094.698432051714
308601-308700169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa639.91588452-1060.985265601918
308601-30870014uAtAp9rAdjdyKDcAz8LDJ6Vj3qLWGkT10-150001
308601-30870014egU9VooJZWsTs9jzaz5NY8u7GCpJ8WAk0-1793.6269373801
308601-30870014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd928.79862404-1329.5510564681
308601-30870013zQijW5hQovPmWDQzdS7K7VDYWoU2gh2m0-1085.2227771601
308601-308700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt0-150003