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
310801-3109001vNgbMVKB5g2qMhxjeMknDHpwZS45a24v0-1851.8585209001
310801-3109001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-170001
310801-3109001Ni2D6w2a7uEQKi5XpxcM1SP7zaW3PHGV41038.03645230-1037.7365523021
310801-3109001N7ztW5U1SUU3tmxwU9AoxkHJLXmMcrfny2152020
310801-3109001N75NaEjaWKxv4Cim7L8Bb4fFKYvUfHgAJ1038.93945230-1038.6395523021
310801-3109001MdQ1T9u3LLmJDz35BoR6KMGN8AnLRN1ag1038.63845230-1038.3385523021
310801-3109001MN1igMiJ4k1NVuMseNQKM5EPJ8hP1UeMo1040.23355230-1039.8435523021
310801-3109001M1Zw6iy54Eabkj3RHCVNGKEMnDA4VXkow0-201301
310801-3109001KLDxnBYpXSbgtFTKQ4fNpyPuL9GZvWJCT1041.34865230-1041.3485523021
310801-3109001JTaDuv51qRavNqncWyDN4NSMBq16z1N7t1039.24045230-1038.9405523021
310801-3109001HwxmCUt4qAvnmh4ydJpwqZKWPE8Gj61Z0-1021.3879457201
310801-3109001GxhXuUmAym114T6RNxo5pshSP3RoZUiry1038.33745230-1038.0375523021
310801-3109001GTAYwQRZQdNdYYxHoWnfoYrMAe7hHxfzQ1037.13345230-1036.8335523021
310801-3109001ESp8oTtm5T8zRjezXZjmxmYRyuPNQEtx0-1765.0187560001
310801-3109001DcqoYe27QrpyGHcYLEc9zhjgxMhTpSVq41041.13655230-1040.7465523021
310801-3109001DABLp8HZsrBAAdge2pd8kwy5YsZzKw3hC1042.35265230-1042.3525523021
310801-3109001CzTGNQTZQ98zxcA7mhGieLbwZeHSVm8Yc1037.43445230-1037.1345523021
310801-3109001CkHHCfLdvdURQBwQUrg6gge2LjyRUgZRr1036.53255230010
310801-3109001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC853.10371927-1354.647983443416
310801-3109001BhbceF9yVeRWWKHnoLytdQatA6ahqTV7U0-150001
310801-31090019wd4YaZEuuMETk5HqpXoPmMuHpPVZH9hH0-202801
310801-31090019mjCSbqAbuEnChGpbqDgNYQtK9ofdonrU1043.24335230-1042.9434523043
310801-31090019gMhbWuHfESj3fCG2A1MZTmbq8RbDDPgt1042.65135230-1042.5514523032
310801-31090018Ms1F2FhxFX6j7joVPA4dRdmJrpJyyieq1041.43755230-1041.0475523021
310801-31090017gH1u6VJwhVD9cWR59jfeinLMzag2GZ431204.66925297-1065.869028759659
310801-310900175xyuRzH6vVJpyUCGeGce8UvrA6JenQV71489.05198935010
310801-31090016V381gVWs51Te3yiQ3xnfWb4pfk6wfvfn1040.14465230-1040.1445523021
310801-31090015pZa4nTxGMcqjXUArPdjqJ162DoHCueMr1700010
310801-31090015GeMaSGwdq8Ums94hzzug9RcgfjwQoiPA1039.63155230-1039.2415523021
310801-310900159kAGoofCw2maYotdgBM6RjiVJPNRPu2M1042.07945230-1041.9494523032
310801-310900159bXtBNvK6JRKZgE2Sk2UwkkJKfJTV57G1037.73545230-1037.4355523021
310801-31090014EnjfSChEeLvT3wHEv317BX6BzkkbcLx71040.44565230-1040.4455523021
310801-31090013XD69ttK8kEMsJnYfvtSkvQ2y3kCUyYds1003.99990000010
310801-31090013Gmk7pbzMkxRXbR8wEyxgbFpazNCoXXGb0.00010000-1042.4746523012
310801-31090012z9PBzUGHst8KeidGHbdEs7JPWe1ZMmZU1039.93255230-1039.5425523021
310801-31090012v3zpeEoc1F2iUdUNQtYrAongJBFx7CZW1587.22206220010
310801-31090012hvCjjv6Z4GsXJEeoL5VF7tYpjzKcYPWx1042.38045230-1042.2504523032