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
335501-3356003QqK7nbeZydEtLAD6jkcbQLA7K8VP7wP7a23900100
335501-3356003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000010
335501-3356003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82626.933719480270
335501-33560039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3505.34672101-5500.0002000022
335501-3356001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3505060
335501-3356001M5NPk2LiF3Pu6ctpziCyNsEDV55pJy3o20-2743.5853000801
335501-3356001LDfYb5Ybt3uatsHwZMKpCJZpm8a2z9ZSu4250020
335501-3356001JoktQJhCzuCQkt3GnQ8Xddcq4mUgNyXEa0-5123.0001000001
335501-3356001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3671.48037497-2777.479211736666
335501-3356001FpxWU5XoMQXQ3MTCSzA6Qio9UFE449UGX0-4533.7683443701
335501-3356001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ0-1999.9998000001
335501-3356001EuQfkuz2aYDcmq8bqgNh2wMCFp2wzBTEF2000010
335501-3356001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew5123010
335501-3356001CiutpGrziUGQD5aeic7zTGbRrx4ir4ZEY4437.48220578010
335501-3356001Bym8VCxcRysEs9g3wMubpFezccTEdWDXE2900010
335501-3356001AstEPFa9TaYTxapFidtcKbcDr2Tz7baeA1000.92683531010
335501-3356001AmkjmkPKSGqVjxDqmn9DBHGKpcAMW455D1470.600000000230
335501-3356001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX760.75708300-1076.3042250088
335501-3356001AYbDhHATgrxU9pd3bno9P45Atrdbc8xHK5997.59720000010
335501-33560019KnocvtRov2n84cDzgnuNLmMVYmESDy7X2000010
335501-33560018P2552TL5pihNBbqhQA9nEXesHpLPb9854552.98342434-2209.6413708121
335501-33560017CJqFpmLbQv8wmRyuJcbEyhQWosjqka8W0-500001
335501-335600169pnvYLDUbVJNpUSerUgoGEi15VwxJnJ40-1414.9409106601
335501-33560013rkX1SyAQcvEQQajZQE9cicHVCBsMLED41109.50712273010
335501-33560013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3356-34352728
335501-33560012iKukLkmAfPEMF5UgzhRpzwDA9eV9Px7Z0-250001
335501-33560012e9KDgp2rze5i2bsf2BRSQizcYqHnKbky0-425002
335501-33560012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-600002