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
353101-3532003NEEVVhMGc5i7smP6UF8fqcKF6ZTGPK5ej0-200001
353101-3532003MPx1KgpKzEwRZt9m8qJ3jmf7MeBzpKFTV7446.83269366010
353101-3532003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6157.74050913-2900.00040000504
353101-3532003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
353101-3532003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2527.78055228-4300.00040000234
353101-35320038bip3gcqNmnzmKjqtwxetVmcF3HYvz8620-1499.9999000001
353101-35320038M6jNc4XvdNVbrvmhSYRh6GJkQTaSKvAa0-1499.9999000001
353101-35320038APK8KknEnQAmp6nckfytgBzvH3hq5ySM0-1341.4178130101
353101-35320037BxjHykCpQB3EAcUpcXStbC79tMreBQSY0-1499.9999000001
353101-35320035Er27NTVqP6m7ZKkCskFRSkcjxt1svmWS4499.99960000010
353101-3532001Q17VENCCTGpdV64itkUtb9tyG4a8F3goL2930.14802188010
353101-3532001MTXQxDB86JvK6b7Nje6q8mMEBAFYcLqHi5000010
353101-3532001LVwWcCtUbMWfkXagC3cW1TgraBEdgi3Wu0-1731.1204501001
353101-3532001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1041.99990000-1081.999800001414
353101-3532001JANHNFQN41nDuyaRSveUm8uHLxk5oAfFZ0-3248.2806218801
353101-3532001GzGFP77TPPMcrx3aQw6yuevBrMgtKwQY61725.12035010010
353101-3532001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1407-42822937
353101-3532001FV5k8wzvJLAa8vwTNBevqMh4FaFJ6nhRQ2115.79700000010
353101-3532001FDKshevAnYyZHT4KQ2fCHve9rRBZd4h5N0-300001
353101-3532001Db9udVapCe2b2HsZ8iDdvSbL5mt9UNWUx0-150001
353101-3532001DSnu8rcroWgefpWn1dTpx8LcYNEWWCRJh0-400001
353101-3532001CSwjtAbddfauer139tUU8KF6xgK88QnVM0-1337.3496659201
353101-3532001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2434.01770327-2423.793636241210
353101-3532001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1083.00317900-1162.134082001111
353101-35320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2976.72104997-2969.075237492120
353101-35320015gN6D8F5N3tCforKA9DHTPYH3s147evr31099010
353101-35320014mMq5NKXj6hWrdCiU9wXEXKRpyURagK5T5373.00010000010
353101-35320013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3600-23343835
353101-35320013BX5n6iYdoKRiT8qFFShLh1431EUs1Y1X0-2335.0498000001
353101-35320012k7mKzxmYVgzckSX8mXEotEcD9Wy3wNo60-300001