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
358501-3586003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1887.08608376-4000.0004000044
358501-3586003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1612.29308531-2100.0004000094
358501-3586003FHizcWVzVTqjPEiUcitKP1wixHFcNn48g0-1580.2127180501
358501-3586003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB246.81391601-1000.0001000041
358501-35860038uNG8gnMU4yJyNsc4YjqwwW5TpNDpFHf91469.28609639010
358501-35860038tzsE4nvabZi2PeQYuC9LZ7i4zuLxncQa0-1405.6358420501
358501-358600352Fm2NybNwme3zmfvmSEgoar9GQGL8MPc0-1166.7664521101
358501-35860033DqSsq8eTmJVtPjdyPPyVFDq5pA4CKA8E1384.71381871010
358501-3586001PmXxp1umHFHn8AztGngicjA4c81nwcFXd0-1415.3008000001
358501-3586001N7VECBpK4Sn13XfDrDPbkkJNpKXnDkQnX0-3999.9988900001
358501-3586001MtKwaq7H9i7XfVyLrtm3s14n9VhkoESMm0-360001
358501-3586001M9LwRYXttGWNLAsvcJ7rY1kpNnpZHgkQ91446.83060782010
358501-3586001J4z8vptiT3cnFT9Azr4pLwtdpkGBuWWCV2112.29464099010
358501-3586001Dy4UpjYER5jioN9xfpYQkM3dkQz8gLRVZ0-2499.9999000001
358501-3586001CMqWMFvBjwjp5U6pPXcjpaDv3ggjCNMHV1293.77070000010
358501-3586001C63zVdSz3WHQB8dsdTZeUNL9T6j8oFm210-1453.5193078201
358501-3586001Bt6rKHSn1xd1beHRDzRvA2GonXEw5ahyj0-2302.3563134501
358501-3586001BPXQscerpF11eMamt5JoxDpxgXufd3kJX2299.26502753010
358501-3586001ARHHBN2jUL2pPumCA93vJbrZHJksvMQfH0-1498.0019100001
358501-35860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2560.77553674-2571.838824842225
358501-35860018QChG5udaNKa9UvPob6EJHGSkAfnhikr22465.44875177010
358501-358600172Q2N9SfApcsZxT3acCTHnpDxpi6Fj6x33325.91030000010
358501-35860016aVv9BxST2YMuUNkrCi8z4qAwKmPrt4Ba1498010
358501-35860013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3751-40073028
358501-35860013ZhtsGzvkAtbKLdhnoCDt9XUZsPTuL4WB0-2124.3160726901
358501-35860012kpdW9REFwWeM2tYQJDozM7QB8a8H58Nh3800010