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
352401-3525003NjjZv9pGeRwWwscufGBLkipamugpp92So0-1082.1860012901
352401-3525003NPPg4jKnHoVoqTKGDCQ8KRGb9uisCqSTm0-3521.6698037901
352401-3525003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7799.25971896-5356.001000001510
352401-3525003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy272.98684754-4360.4677000021
352401-3525003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2621.61109322-2000.00040000144
352401-35250039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3893.91885903-1000.0001000021
352401-352500362g7k8xovARf4vnRUQpxVHMnS714J52ud4360.46760000-4360.4677000011
352401-35250032GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ0-500001
352401-3525003289EQiY7Z9foLe9TJrCj9q7ZkA3urfsgM3441.66386199010
352401-35250031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv5001-121
352401-3525001gr24yeJhmsvkPtCCfmnXHFivfqGPNZLu1155.64600000010
352401-3525001QBj5WkKDftJxVB1m7HYQ59qH1PvztCfcK2347.04990000010
352401-3525001PewFKewjnQT4sqjTWPBghdi4zSGPPdhac0-1186.9410530001
352401-3525001PNskB9XMM5NiutSqeq8EUPbYEsNTuaimj1185.94104626010
352401-3525001Lwe7uBSicPNHKBie7JT7qSvK6X2mtNziU1-500122
352401-3525001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1538-26912829
352401-3525001FWjdirkxXUjfpbyyZzrWwwGLaH3Xd9W1S0-1751.0775000001
352401-3525001FH4gzou6DqdBTLAhS15HaWfdNAiSvJyCh2281.39257800010
352401-3525001DQAvJLD9cgPZZj2jgVwa8Jkgndh53qFQi0-2000.0001870001
352401-3525001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2019.76390767-1508.60236156137
352401-3525001BHfR4dxM3gfF1hw39WC1f9CMe2ajvUH1d2775.19180000010
352401-3525001Ay9eM2ttaaLEYJt7rLuznSYo4WrTGX1g90-2286.0682915001
352401-35250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5712.69935142-5586.003729153129
352401-35250019hkVy5UtMF1jRavK1dRDoVDU6BZ1G8Cag0-2032.2347414601
352401-35250019MswGXc1j5EzNHELWAyiz2cQqRDuaDxUX0-120001
352401-35250016tJHPFhqY7xWNCQo6CbAuWkVhhSo2L6Gc0-1000.0831755501
352401-35250013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7096-51774137
352401-35250013RJrZdLPe2LLgMVanzT2GFTWnQAhJJo460-250001
352401-35250012VPnb6nrCzkGwHckqRLNUC5JRF9Hw1TGM1666.65700000010