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
316801-3169001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-2300.0003000001
316801-3169001N5QhGqSVQK8wUeEVw4D9a2zJTFNgn3Ktt0-1599.9980000001
316801-3169001KCA1oE7D7SjqB6ax85CAkutZrnTKUjVn22737.46137000010
316801-3169001KBYtqR9dveAdBCWuiNnj3EVHj9cRvsf1u0-1003.6430277201
316801-3169001JzdeRXo8fJcGN9xe6JuXyDWp5xLpcFF3Y0-3708.6992744602
316801-3169001J1hDjFeTzu6YucaKYJ7FGDBJEhTnXKuve1599.99800000010
316801-3169001HD1FKHNVBJPzYEDmv448gjx6yFb7n4tbv0-200001
316801-3169001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1497.10105857-1580.801327856761
316801-3169001FnxDs177M5PSknW6E2BoqA8wxSNpTiqYB3703.69927446-1.3025940111
316801-3169001EhkwNHQGWSiH4QrpNS8mxJksqdz7uUUaE12519.78492400010
316801-3169001DBKNX77ngTv5PakV8X6tdQKCjrSZ4ySru3585.29960000010
316801-3169001ByxgA8Qr3hJG7Uh5Y9c2XuCXoW3taqU9T0-2684.7259000001
316801-3169001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu15000.11660000010
316801-31690019M3Mw94b2S2yV8Ba6ApWq6TGEWY7boMn61199.99600000010
316801-31690018bKdaQW1zV91ximz45TgNnd8xg74xEp357.96583640-1713.0914397812
316801-31690017WvDuiWptADL4HPJx8vwnY1QtwTTNEBTm0-1960.8785000001
316801-31690016DpCvpmGaWMnGnZEJEEVDVRCVKv2zqP830-2737.7428800001
316801-31690015pZa4nTxGMcqjXUArPdjqJ162DoHCueMr2300010
316801-31690014wtVSgCuTySvxYZSnNYf7KAHGgEis1bsT0-3590.2996000001
316801-316900143mSq8381Q1HmPUodkVdkFpeNBDCSnDhD0-12000.0100550001
316801-31690013UnYPfXQoQ9tkySb5eqpXnzvye3EsJkhn0-1799.9990000001
316801-31690012Ks39eSMQgzj2fa6exekx7mV9BArs1yMV1713.29103978-121
316801-31690011Suzm5epysbDK2VqBRHzWknqufuufK9W2.11870627-2168.8816244024