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
355901-3560003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4333.42165843-12500.001100001911
355901-3560003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9000050
355901-3560003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3000020
355901-3560003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1060-404.6747000022
355901-3560003HNrt6Watv1uXWC8Tftid9vA82yNm51M4A0-199009
355901-3560003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6845.89494670-1003.4802855086
355901-3560003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3408.75267731-3500.0007000077
355901-35600039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33869.64076174040
355901-35600035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2.65777701-1002.6130237176
355901-35600035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1.88331808-1000.3246147343
355901-3560001P6bZCdbCzQCCrpCLyzUBkBURaCBUY2Cyq0-2000.0000100007
355901-3560001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1966.44316575-999.9865514331
355901-3560001He4Lqwm4czaAa4mQyLgg5D3TzAKX9Mmti0-1183.8522507801
355901-3560001HVQ9NAmXoAH78ykjtbPT4D1UjWfXjf5r63355.39706245010
355901-3560001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA0-1101.9336663201
355901-3560001GfxCCmqDJebaz3na8D9HsLuJWvgQtZWex1089.07015078010
355901-3560001FeDtFhARLxjKUPPkQqEBL78tisenc9znS200.62361315-5767.3159427383
355901-3560001FadDQWq27kyoWkwWYmNBaZvN9qFz4Dsuj149.76375740-3894.5275221261
355901-3560001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1192-22282522
355901-3560001EzKAmqgTCzWRc3CYH9drkXYr6BwbqoeFm0-1232.3564686101
355901-3560001CpxfPZ3HS9rVF9LMzrCs741rmKs7CmbbT5000010
355901-3560001ChYyCaYwfqg7FxV8AQEFUTJAFgcnJ8D2Z0-500001
355901-3560001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3500.55173985-3483.4092397087
355901-35600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3508.26180801-3533.323727091011
355901-35600019gm2caV6jA9v9VdgpRkcXWPa655ubtVm33000010
355901-356000186HHYj2ngJpEQx6wLaw6hXHAhnSYhawvx1534.15253805-400211
355901-35600017aMnsgqW8JtU4i944wsgQYpBkXmiwQKaz4650010
355901-356000163CqMZaKQPHgbxLgtat7Awnp64zAdumr20-3390.3963514501
355901-35600013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2642-20123025
355901-35600012msA1y8kSHrYjKrM5BYK1So6yJWWnHXw61152.35645958010