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
308701-3088001a8LDh3qtCdMFAgRXzMrdvB8w1EG4h1Xi29656.514530290100
308701-3088001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP6363.94893010-5100.0004000033
308701-3088001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1510.60933855-1087.100172341416
308701-3088001N7a9srHxJWeESkbTTew4Cn1wM3FSSkhxk0-1388.7300332501
308701-3088001N2mo9GuNH9mvcTPMHbza2naTtWvUjEykf0-1000.0021000001
308701-3088001KpD1NGj2He3cUxx9XMboH8HBorsw6FFHz1500010
308701-3088001KBTFwxbsANHmeBPhb8ka5G7eVPM62VFQM4148.46600000010
308701-3088001JaEeV7DTABFLhBSmhrn2BkQNaHr9Cb98W0-129801
308701-3088001JF2kQPLnWicpoRAzvA1FvZxGaTsVBM5LH1619.61559351010
308701-3088001HQJ4isXGMCMevdVUU1tbDq2xzuE5ADKRM1400.43410000010
308701-3088001GdrbQBQrswo8AWmJmyLUCiwqDd2sK9Zi8500-1299.9998000022
308701-3088001FtiocTxfmq6sP9KDMxYi5hKrGEsD1rZZn0-1743.9217572401
308701-3088001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq5952.49527308-5947.762386411820
308701-3088001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1566.63666231-1564.147732121711
308701-3088001Ez69SnzzmePmZX3WpEzMKTrcBF2gpNQ550.00146000-29658.7984000061
308701-3088001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH2035.88678196-1954.107099152329
308701-3088001EYUdwbX4S1njQYDN4Zs83peYBCiA1rvKU0-1932.2500000001
308701-3088001DSNNB47jtnLsyTcZ2bEZPPf7LBHEk4Yw40-1697.0187142901
308701-3088001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1029.95842039-1955.165523114138
308701-3088001CDWmpqJwQoyuAF5FzJ7bZzEsm8kPmTb3S1915.75000000010
308701-3088001C8PZY1JJZC3wMZfkHeUwTCqpExQq9Cv420-1555.6727000001
308701-3088001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu10000.34701200020
308701-3088001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR1126.13473329030
308701-30880017pWyDQ8ugGJHcBKsRxTbtXfRhTbFEFs4U0-4326.9880000001
308701-30880016RcsQCwfmGSi25eezqm14p4HhtG2WbwHM0-500101
308701-30880016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-2234.5519660702
308701-30880016F9y1TN7Y4rUyZg2H9d6iABQwD8Ecwycw0-100101
308701-308800169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1187.61879207-826.161682342126
308701-30880015Ufs95HGkECh6TVEr6uUfudEGz3SKxczR1997.99990000010
308701-30880014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1639.289146430100
308701-30880013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL12756.41000000-12746.410000003935
308701-30880012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v8000-8986.0006150012
308701-3088001153FKufsRPRBdFKUtWCuYG842GE9Tb5S51717.46249460010