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
315301-3154003LJSf3XJMPT1yjVcUUsiUREBkS96kNCPat2890.36700000-0.1000000021
315301-31540036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo2181.09076730-1349.99820000581
315301-3154001UTZUQwDmem9jeCtd38z2X1XuGuz5qpQo3600010
315301-3154001QGFe1ZeSRQn2Df1kB8uzHCjGCCxvPY7SV0-1668.5105000001
315301-3154001PBa2yp2V5tLnXU66UgWCEHAm5BioptqXW1891.92660000010
315301-3154001L1JRVExeKiqBU1pmvoyzCfRzCfEP64pBJ1349.99720000010
315301-3154001Kabu7fMTdirMuSB8DF8JLnFQ5LALNAH7u1062.43268868-1046.879588681514
315301-3154001JkxJ14YdigNVVjkszeXBN1c4NAYymLfQ30-1896.3867179501
315301-3154001GzsgSXQ39wpKassbKmTdVKYGpjpY29mEm4363.52370462-5363.5237046211
315301-3154001GdmVuVzZ7gzncVpHWjVPjCdBeYWzEGGuJ0-1719.0003000003
315301-3154001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1885.22522409-1276.708423326958
315301-3154001EU5jGFNUXy7q1umLmwfAK38Pgye8VGgqY0-2058.0005000101
315301-3154001EAY94yPSYA1srB4pT1XnFZha1nyirjvSv0-1277.1716529501
315301-3154001D7R8fw6iH7WiE1cFV4V9F7NW5ZL8bTDBp1719030
315301-3154001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1631.49550000-1841132
315301-3154001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC652.12048257-1002.591339342614
315301-3154001B2sHLJb8dBTdcWD9PcwzEbHFaL9zDBVyX1577.48345535010
315301-3154001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR1094.88869756030
315301-3154001Ad9qu482wXMKeQ1Vr2q2Mvh3CjUbjZBh30-1613.0965473101
315301-31540017puEEwYoosh3QdvWgHoaFu9BAkoBFB4bz0-1971.2800000001
315301-31540014cdkVuP2si2SRo8b1o3zokJw9LC98uquL0-410001
315301-315400141fUfvA91s5Z38jWYCrfZfKcwreA8esnk1277.17135295-1277.1706526921
315301-31540013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2711-28111416
315301-31540012cXE1fUF9dJZ6vfysNcbZgG2sXEJnexhC2058.00040000010