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
358401-3585003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1350.0001000001
358401-3585003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6200.44469745-7400.00080000138
358401-3585003KVdKvVVXA61U7y4kKAJkXkk4w6kCQevjG0-1581.6905450601
358401-3585003FHizcWVzVTqjPEiUcitKP1wixHFcNn48g1580.21271805010
358401-3585003ETHc13PcYE5Gx8ozHjC1ekabjKSPsDrxv0-1428.2196824301
358401-3585003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3153.10986449-2000.00020000102
358401-35850038tzsE4nvabZi2PeQYuC9LZ7i4zuLxncQa1405.63584205010
358401-3585001PBS5QDcQwnk8fryKndRiFQYUbvtacfYjp1713.55387535010
358401-3585001MtKwaq7H9i7XfVyLrtm3s14n9VhkoESMm3600010
358401-3585001LakFbNWoEHrrEc6uhV1FSm7BiCrPMeYXL0-500001
358401-3585001KPNHv8mfMPNivHptAiwwytUVZmzovVF8f0-1000.0020101601
358401-3585001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY451.11069361-1890.94873887192
358401-3585001Jvy4niU5zNy99nbvxz7Y5SiaP3pz5RKkc1969.86447287010
358401-3585001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f611-1560.000100001920
358401-3585001Dy4UpjYER5jioN9xfpYQkM3dkQz8gLRVZ2499.99990000010
358401-3585001C63zVdSz3WHQB8dsdTZeUNL9T6j8oFm211453.51930782010
358401-3585001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3083.36113718-3082.2900701575
358401-3585001BnMHmJRu1WC9C3YnrjC1JcoxZiqkQmY3j1000.00191016-500.0003000013
358401-3585001AkuHf4WVBX7mKZEnbB7hotcoDoP4XonqL0-1461.8994078201
358401-3585001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1383.03426698-1658.6173029877
358401-35850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6533.41080767-6566.164062001816
358401-35850019gm2caV6jA9v9VdgpRkcXWPa655ubtVm30-300001
358401-3585001847RuqTC9TuBDQeDno1gHAr6TsjvUpwtt0-500001
358401-358500183smyjq5JLwow9ZQpE8sZP9QcaoDqmrcd4336.55230495010
358401-35850017cdegYStaem8rB16yqr7kyjmKsUbHq7j15399.99980000020
358401-35850015p2MyzTU8RticTetBC8svuqeFDRoNe2HX0-1970.2630863701
358401-35850013pL3p5LPHMAVBy94fbFAMo2jtV1KQTnaa0-1992.0148753501
358401-35850013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3535-33053937
358401-3585001331nMPHkVFa85N6X2GpzHj54hMXmpNGDZ0-4354.6557624901