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
353401-3535003Nt38vhk37yPjF5YiKdfyDo2ier7Pz2TA93000050
353401-3535003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5780.42664206-7000.00070000357
353401-3535003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000020
353401-3535003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy219.31208974-2000.0001000021
353401-3535003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1119.29586518-1000.0004000094
353401-3535003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2002.38677584-2300.0005000085
353401-35350039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31210.38710590-900.0001000031
353401-3535001PsPnzSYYdTZRYKUM3KPWYwivJzhF777aL0-200002
353401-3535001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1102.68791991010
353401-3535001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1519.90000000-1569.900000001414
353401-3535001KDSwBcqUrpHDv7Yf89Etu3tscj9EV3vnW1000.00100000010
353401-3535001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1000.78962780-1000.2027105199
353401-3535001HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7172.93989672-1635.75473960112243
353401-3535001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1777-35713633
353401-3535001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2425.92889035-2438.587457381111
353401-3535001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1120.49904700-1178.91095700910
353401-35350019rFXcVfJHVSkhfZGcz4rZY8qcuW8oK91h0-2231.3929645001
353401-35350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3051.72552852-3040.852821413023
353401-35350016dH3MFVaQFrVbbEVqyEDv1epd1UxPx4x0-1566.6569000001
353401-35350016SV9YGN4chQ8XQPYmrNcDBV6S2t3ctjks2229.12285100010
353401-35350013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4688-45694644
353401-35350013oiWZSf7mzu23pFrsGDbKMd5ipnqv7t5j0-1981.9998000001
353401-35350013fv7QoZbH8p2brKaakZmn7evTEQY8g5YK1905.64580000010