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
356401-3565003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4710.63697456-5571.00070000148
356401-3565003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1670.51829910-1700.0003000053
356401-35650039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32012.26574318030
356401-35650034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq62.47010002-1000.0002000032
356401-3565001PQ4hHQm5XaYFzzupaJrt7FSrV6Bry5yTY1674.00960372010
356401-3565001PGZY4FyJ686LfKUhrRXkz47fhaqSX2eyg1133.71795010010
356401-3565001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0002000002
356401-3565001NDJ9av3wnAdX86Va2tVRdp4rXKe69o37n0-3260.8888172601
356401-3565001LfHW6qZJgHTEKZ9fRpiewqhXcdbKjZ7W30-1144.1090501001
356401-3565001Kj86v6MkJUQz93p9tN1pGZdhNWPNPsqTJ0-1182.6589622601
356401-3565001KQGSb8JrQgBXEi4wRRbY5dNBwV6zCgFao8260.88861726010
356401-3565001HdZQPHAzTVSB2xkccTA25xjz2oqCCgTG70-1000001
356401-3565001G5day63HUwvw1whoXaVH9uLPrFCBdLdGt0-500001
356401-3565001FzM8UBoQF9VSJaCeU2Mrk1Xg8PQg1DYaC0-200001
356401-3565001FpA23SCmtmMZsHTeD9DsSGfdY6zK8b4am1500010
356401-3565001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1573-5102015
356401-3565001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1294050
356401-3565001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1708.30452590-1709.4921138767
356401-3565001Ay6gYrM1HmRysqB299mEi11Tb6VbFG3NH1181.65895563010
356401-35650019pWVQvDwPFAXzbXrKxGDxb7w4w3AmyYZK3000-450012
356401-35650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5629.84000832-5606.589757362118
356401-35650019hH4tg8KKRXt3WJxPufDNMJqCivqndtPe5499.99999550010
356401-35650014yEpe2KgvLuRhgYW8mF7XckBmd8qVuedK0-150001
356401-35650013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3803-23782723
356401-35650013iV2AKvd4fRHZX4Z6qczL4nLKKhZc1SkH0-1698.7475037201