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
349901-3500003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9576.99954921-6500.001100002611
349901-3500003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-5000.0001000001
349901-3500003DKaDMSLHns76VyGSHLbsGoFBriZcBb8xF1500010
349901-3500003AcsGPqEZ3yQQGZF1UvDQs4yG81gn7Ns8a1998020
349901-3500003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2284.66449457-1500.0002000072
349901-35000039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32259.02828463-800.0001000081
349901-3500001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1081.2549400301
349901-3500001KYFsowXiAuh4spYFeHcjRBmfSXCbMs8qr3659010
349901-3500001HoiNQf18RwzeLhBmcGM8Pqqyqc9KCSiYE6874.33794444030
349901-3500001GK4eGYzjds1cxavyis7gzQ2S7YsqS9jk70-3194.8325751301
349901-3500001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1405-7152221
349901-3500001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2006.49585479-2521.3405423197
349901-3500001BHDBPFFd68J65FiAwFhxyihuRfanbG3G10-1719.9999900001
349901-3500001B79VEWd7TLy5WW3eJ4P784Asc3su9e8Fc2596.54990000010
349901-35000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6020.20491077-6509.816305471820
349901-35000019CbYmSWgmejgRY8KzuwK6QzASvsK8eF2V776.45608467-1120.5488475552
349901-350000193mkYtbvyFLZrDTFTFb18mrjx5XcDGcoj1120.54844755-1100.0002000022
349901-35000018uvUoZuDFXaPjKBDHu8w2PNYqY6dXDs8G0-18528.6429353303
349901-35000016zicVn1BUiT83T2vrAWd7neeFEp1i7ALw0-160001
349901-35000016qeRJC6zwfhybgBGykA2nssQnduHpC8QZ1690.99990000010
349901-35000015MvmT9UtiJLjKSU1S1DAwtEQTRrppYzHf1222.983662760150
349901-35000014LPd6dcAZpJD3jfz8FPJcgdL8G1hMWZTq8000010
349901-35000013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3273-28473634
349901-35000012MNxTULaE3qv5eKedEqH1F59AbBY7vYDu3183.77247513010
349901-350000114YaUwWsY2AjDowxa6cRYvJ2oh6DsqTTM0-260001