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
351201-3513003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU7000010
351201-3513003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5590.82937348-12081.002300001223
351201-3513003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB287.45684721-5800.1007000017
351201-35130039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL39974.59412323-7000.0001000081
351201-3513001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71588.21185439-1587.876254513839
351201-3513001PitR3r3SGCe8K4pv93MejoBLPHjHf3Kid0-1798.71770586037
351201-3513001PZoVjnoTPYAKnecdHXjizkH9ViVRpUsfb2348.33079000010
351201-3513001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2250-350.0001000051
351201-3513001PCbRewiemEjEBgT47P6b18sn7RJaKnhtZ0-2617.3105000001
351201-3513001Muco86PoRaTUSk4KuoQsism5cTLSvaQnU0-4479.8703165401
351201-3513001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1398.96361064-1342.612376853330
351201-3513001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2037.96914509-2044.870631863639
351201-3513001LjciNekEGb8ucehKCpYXn4R9x6KdbbASt2186.10020000010
351201-3513001Lg2tDQkCk88aTjQx2gac2CjWL2HqnMxPf0-1259.2426384201
351201-3513001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1651.44119446-1454.881199892728
351201-3513001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81755.32014815-1759.845466133435
351201-3513001KS5dYbQbm9TVNuyGRE34bcEC3k79QU9T62606.08580000010
351201-3513001JnVBuu4DcGE9Ho7MRwxtzZbpJpNiDidK11009.24343842010
351201-3513001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3357-2734.000041113131
351201-3513001FRg6xdzMby8bHVNU4eCQn4AUhi2xybCQj2359.49447710010
351201-3513001FHREKL5pfoogbW3NURNjsVJY5eUDdYi4D1133-1033117
351201-3513001EJ3xetrgYmCjvFkexBBG8VmbvJQ4qdnA90-1118.4935800001
351201-3513001EEy34zTEdsmFZ9vdi8NahF2p9KfvTFiBR0-3079.5053000001
351201-3513001CUU28SLD5Ubfn1qrK3L8SjFfMbgNeFh5h0-2180.5035467401
351201-3513001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2724.88584997-2905.32274518811
351201-3513001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1563.26182200-1303.65299100129
351201-3513001Acr4NivjG78g8gwG5wS8j5P3EE3fLaDUF2167.88563174010
351201-3513001AcRxMUSv55aGVYeH2WQCAGRiWEMvAJZp64479.59962854010
351201-3513001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1260-106065
351201-35130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15895.03739312-15822.155114966063
351201-35130017G3YgtZvQ1LAHak6iNbdD5mfGPd533tU50-2410.3397900001
351201-35130016iJfxe1GTQoH7DxNk7MuBhZbHwPhTgbN90-231401
351201-35130014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1027.19260358-1027.623086903132
351201-35130013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5434-68043337
351201-35130012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1378.04304214-1399.493553283137
351201-35130012V1WEnQ2uQ13vxu8xuxkRby7M92GHmAUg1115.49338000010
351201-35130012FPb6vJFXCBF3uyyEYqvuhEpRDz8Kx5Uj2677.59716359010
351201-35130012AmJ1wav4CMC7CwfBEwF37S8RmSoDAvU90-2459.4945906001