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
354801-3549003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3527.72256736-1100.00020000332
354801-3549003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1414.61912532-1500.0002000052
354801-35490039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31000.68704861-1200.0001000061
354801-3549001swAzHw1zTWqoi5184VinvUxLWnBskPVW0-1044.3361278601
354801-3549001kW76FymgUB451btMrMUTgs1mR9PQWEBC0-2050.9124985901
354801-3549001jTaSY2aBsQ9ZA7K6ZYqRParpBr7rtPGv0-1110.2043100001
354801-3549001P3eNjsgXbpQvNnVNeQz9suZWzJfPVW1Dq4464.96705504010
354801-3549001NaAGDkdcFQcRhuJzdFn4QkXz5qLtK2FCY2322.20664105010
354801-3549001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2935.27990000-2146.949900002618
354801-3549001KWBWiaAmkRS1qv77F1XCaQJRtwkNVPt1V0-1631.3920000001
354801-3549001Hts9MgGzc9zpopakvFLnY3Wt9rpBX7JeX2006.66315178010
354801-3549001H69FdZ3YPP3Ko2rwHdEaq5CvTmG329MhH2588.56740240010
354801-3549001FhmobmfoUqA7waVcJMgHTXTs2gnLwmV2W2050.72684509010
354801-3549001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1007-13392524
354801-3549001DvS8tYqKpxVto2BgycJb6dif8E9VjnBgh0-2591.2586024001
354801-3549001DYHQVLyz8auFQVtZ6mZkbkw8ETtuMN8QW0-2324.2067545501
354801-3549001BX1xQPsQmdCAyy7CzWyB33UTMGtsaqPjM1507.93400000010
354801-35490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1142.98351664-1176.838264771515
354801-354900181oXfth1Q8bhaoUHeX4Vy6nz1Z5K76k8i1129010
354801-354900149mAxGcdtnF7Y8g4Z9ZcbqzJfL8ncioCH0-4466.0142188901
354801-35490013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2777-27903734
354801-3549001237NZti6dUEtBEAfdku5e5tbBGCkNsU890-1002.6196000001