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
355201-3553003MPx1KgpKzEwRZt9m8qJ3jmf7MeBzpKFTV0-7446.8326936601
355201-3553003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM508.88164632-1000.0002000072
355201-3553003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1242.01250000-1000.0002000042
355201-35530039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3705.46957481-4000.0002000022
355201-35530037st1HKmGiGiNR4v7ViaG7cVgoXB6K9Hm87443.50259366010
355201-35530031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj32.32386992-1000.5528251064
355201-3553001Q6J2ANnf3V8k9Djvf3HyMf5rZoFhSQ7Jh1315.11265010010
355201-3553001P3eNjsgXbpQvNnVNeQz9suZWzJfPVW1Dq0-4464.9670550401
355201-3553001NaAGDkdcFQcRhuJzdFn4QkXz5qLtK2FCY0-2322.2066410501
355201-3553001M8MhjYY4TtB9sUaG1vp1vWgbVGgWCGSQj4406.21196696010
355201-3553001KWfdULq95e9HJagQm5WjvYAJ4xRUSrKh72075.02640000010
355201-3553001HycuLqpvwkyfMRjymv1jMd6nMw77UdVaH0-1321.0363501001
355201-3553001HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7304.13082485-2073.08260000101717
355201-3553001H69FdZ3YPP3Ko2rwHdEaq5CvTmG329MhH0-2588.5674024001
355201-3553001FhmobmfoUqA7waVcJMgHTXTs2gnLwmV2W0-2050.7268450901
355201-3553001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2833-2352115
355201-3553001CDT9aXKihLncUrWX9y7wqNS7oWx9LirzR2484.16560240010
355201-3553001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1542.21075633-1541.2807563386
355201-3553001AqoShRsijFRjvtpkhCmpb2EfPJcrfBL5c0-210001
355201-3553001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX900.11788500-1065.813359001010
355201-35530019iGbtLafDwA4tRpuNU8eq4JNbFD4dWnGj2321.30392017010
355201-35530015EWT6pNkJF4qtfUX2nyKYuwTkhtovs4Vs2140.40429209010
355201-35530014TgR67yzPnQdXZ57f3BwpKwfhyQp6sFEd2049.72723159010
355201-35530013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3048-36402427