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
351301-3514003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM17511.24386564-13568.002100002321
351301-3514003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
351301-3514003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn893.28770400-1300.0004000034
351301-3514003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4398.51124233-6300.101200001112
351301-35140039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31670.57629410090
351301-3514001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1241.51618451020
351301-3514001MgRH6McuRtrY81u1SHYJHMey4SdzmKSno0-2295.9864730002
351301-3514001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1533.11632706-1418.792086332228
351301-3514001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2134.88311246-2136.334581163437
351301-3514001LjciNekEGb8ucehKCpYXn4R9x6KdbbASt0-2186.1002000001
351301-3514001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1534.39737357-1698.037662083035
351301-3514001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81304.63266538-1303.506990622525
351301-3514001K6PuZVu1xRsqSWSoTkHw1EZcMWBX1rKuy2288.56790500010
351301-3514001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1617.75594655-1300.479846551110
351301-3514001H3UYGJUrkPRKJMxaFs1RYZ8QmzU47kaxY0-2562.6968891101
351301-3514001GxScGJtHC6NrXaa4EP6GHwgUxGG2JURC71499.99800000010
351301-3514001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1270-12692830
351301-3514001FGcmhuUWGyNbWkjyJec3iZ345PJo4ZrHn2415.78920000010
351301-3514001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1130-22551
351301-3514001DpWWBco3db3DZYuPxuzvUo7tQ4quw93H22525.67678911010
351301-3514001CjAT96q4QoJEJnH8bWP6ZhvJZy5q23Xrj0-2499.9990000001
351301-3514001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5890.86316471-5685.504872231714
351301-35140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14591.82757196-14721.718921305458
351301-35140017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1512.29603013-1498.771130133634
351301-35140016bjEtGbFMFvDUaLCzwzpGkP83D57NLiQR0-4232.1609000001
351301-35140013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5265-45554038
351301-35140013cGHtZPxodx3woy9Fe8qhJ472vWKXyCwL2177.30020000010
351301-35140012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1105.66917476-903.047787353129