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
353801-3539003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7125.32687474-6500.00070000117
353801-3539003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB954.30160463-2000.0003000023
353801-35390039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32372.14207466-3000.00050000105
353801-35390032sFq1jiGS6VqwLsVFhbonvStPcoppAtBU28.40121782-1800.0001000031
353801-3539001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1019.55028422-1018.267190142118
353801-3539001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8856.20202725-1055.579133592222
353801-3539001KDSwBcqUrpHDv7Yf89Etu3tscj9EV3vnW0-1000.0010000001
353801-3539001HyGh3r7AdQnoNFkh3pWRMRnxwgmadsUax4467.73660489010
353801-3539001HsRrGz3fM5bfmgwf5HuDikgbf7xgmGDfL0-1000.0005000001
353801-3539001FvTfayvimyrV3RfVNKVPkWZhvKy62S19y2304.27053996-2304.29823996138138
353801-3539001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1554-10662422
353801-3539001ErZ8srUQbXyvq4mb3t5E1h62a6HJ3qcS92053.10464209010
353801-3539001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1054.44742123-1053.4972173296
353801-3539001Bqv3SR6CEz9EZeZie9BsKQyKUXBdBG3cF0-2053.5975755901
353801-35390019pyZav9NxY7u1sD84KjmkCGQL9DfQqMTo0-1247.9898999701
353801-35390019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7594.43444957-7692.440155221518
353801-35390015BKhdweX1nApH24RZbX9N6WCqC1fTkw660-4470.7362183901
353801-35390013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2430.00020000-21533531
353801-35390012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1372.43320655-1372.754164491617
353801-35390012CUjq9S5EWc5sdjm7mYhP8ojudBqd997N1912.65710000010
353801-353900122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk3000.00420000-3000.003600001914