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
308801-3089001SFZQyeFZRS7fT2Q2wG8doSBdh4n1myDs0-1723.6362810901
308801-3089001PoJkwrMAybZdaMvEoaaERMyKokacPQvfJ1887.66160000010
308801-3089001Pf6EBAPufbpCbPLQhbMMn3wgJ6yNPY2KC4001030
308801-3089001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1182.11407462-1600.0001000031
308801-3089001PDnuDwXmFmbfLMDmHpT3ALwFrGJnfs4CS1500-0.0101000011
308801-3089001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF474.28682404-1225.441514551917
308801-3089001N32RgVquTUQvLYNp9KjveD1HhHzcZNFAz1050.13528345010
308801-3089001KyNkKBHWA3UfeWpk13oH3bkKML7fA5Sr4151497.40100794010
308801-3089001K9i2NxU2t3ayc8vyhkksQXyAGGq6XL61G1747.73974341010
308801-3089001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31200-500.0001000021
308801-3089001JVNsYXqgbi5d3sBkDpFqSJiEQS6q8Mdqd0-1000.0001000001
308801-3089001JF2kQPLnWicpoRAzvA1FvZxGaTsVBM5LH0-1619.6155935101
308801-3089001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2012.44004950-2013.657009702919
308801-3089001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1015.37861128-732.811101302323
308801-3089001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1077.858012300430
308801-3089001BE1ttHnrJ7YKkLgKpiNrp8uT3kM6Y1xfg0-1400.0003000003
308801-3089001ACmyT5g9hBz9f5yDKHyNVbMmNkze7MTT81613.57604240010
308801-30890019jwC2SKx7mDXgoAERs8MmY1BAStfFMFU11400.00010000-1000.0001000043
308801-30890018YqrvbB1Co1389KQYKZcuKt88dLh2vohF0-2282.7022022401
308801-3089001851LgKaSxjCHmmmEKXhoN8d3SNr4xU1LR1144.00028647-1292.592794652318
308801-30890016modtb1c9UChJtAZr6m4hWk47AVsoSRZD0-154497.4010079401
308801-30890015Ufs95HGkECh6TVEr6uUfudEGz3SKxczR0-1997.9999000001
308801-30890014GgeEMqfpkR5LCvDuBNdw9TwdTPUp1iLq1550.38628109010
308801-30890013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4311.38000000-4321.380000001818
308801-30890013mWGwwnksnzHpdyfHmAh2K4ZBb84qD8PY1827.44326267010
308801-3089001153FKufsRPRBdFKUtWCuYG842GE9Tb5S50-1717.4624946001