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
317901-3180003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz86772.21324623-2444.0001000051
317901-31800037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ5532.11659100-3000.0001000021
317901-3180001jbqDoi25NatY6SyQdeXxjba99gik7fwe2289.58604000010
317901-3180001QUvrPuvsgiSrKZWYnzpyMAx9CBmJb1EF0-2293.4924800001
317901-3180001PfzEzGQM2b5DbaGR4dxv4kg35uU2XeBDY1399.99700000010
317901-3180001MwugU76BmX5qN32f8YakhXdpoFL9nrZUV0-2290.0072500001
317901-3180001L7vzyCXNv9PQaJrbMrLb7zx1LaQH9FGE20-251001
317901-3180001KThPzhTS1wrJDr5k66ACM1pbPnZSjZdF20-1651.0495276001
317901-3180001J1hDjFeTzu6YucaKYJ7FGDBJEhTnXKuve0-1599.9980000001
317901-3180001FxitUa1sc9bqFEYxG3LGJac36YXcLiXCz3000-3000.0901000012
317901-3180001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1137.09503022-1188.729426725949
317901-3180001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2486.71456785-2462.1926230095
317901-3180001FYzmCbpP5T5g7MVXFyYFyVKzPyxZdtegE3920.67108572010
317901-3180001F3Nm85uHxcSh2Dgb2Jxa9HD8aGrbTXAKT3787.36385000010
317901-3180001ENLyFWbx2ieqTfEeqBaUUu13ZdzPQ6XaC1080.88144955010
317901-3180001DWvswiEfxLG4SMN1aWrnUXQvQ3hwjqQYX1910010
317901-3180001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC475.91301116-1077.448493151924
317901-3180001BX79jTFXS7iYoAJkMnBSkb2THjAQwSb1n0-150001
317901-3180001AqDz4Bo7PqUfQa1CMgttJLwEDQXWCg2pp2286.33327000010
317901-31800019nobhPJRF2ySpYJfgJedmUh5H3RungXba0-1275.3503495501
317901-31800019EmMHivk8u4rfgGg3VYy312wyY88FtkBT0-3934.1112857201
317901-31800017S5NK6nKQ9XXKpWfBx78ESWxLwzrPPZMj0-2737.4079600001
317901-31800016w2nECiHBZfS3KZsLwzWWTGQTnAXB9XxH0-3854.9442000001
317901-31800015w8Ss4nPZW58e59xs51RFL51rgYhit5ug0-4000.0001000001
317901-31800015hQqpTzFpcgtBLRkXitUavdqDiEKNtUXE1505.63363418020
317901-31800013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1027-8281211
317901-31800012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn0-4000.0001000001
317901-31800012LapoqZmPvguGTX7pAutSyCP2ckAaZunv2737.35595000010