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
334701-3348003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83523.92856904-4040.20050000115
334701-33480037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ4072.10941926-4010.1007000077
334701-3348001e6Uv4JdmVQ6ExTDKDUNuy2rcuPCoL9Rq1800-140095
334701-3348001PyCizoWx8XE2JxyND3rNpqjhCNVDmcASi0-200002
334701-3348001Mgauz1qC1ZAZ9Z3Qunn5XYjNNmHRrxxW91300-800.0002000052
334701-3348001KaUH69mHC6Ugr6AUZ9g86AmtFXuM6UXZV1193.07850000010
334701-3348001JGywp1C32XB6FnGcEPQFyQxWKNd9VdgZm1471.07100000-0.0208000052
334701-3348001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4102.76051618-4122.934283168277
334701-3348001FkyMh5KQrDozS7FndJjL5iQzn7ohL92du0-1437.7319908301
334701-3348001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2376-26841616
334701-3348001FVYoLDibrULX9BP15r5UzoQMc8qijKmrx0-1089.0110000004
334701-3348001EfY32bgvqQbDNWMKUY5iw1nUmyPy7vcbn2259.65231000010
334701-3348001EfQ961Fu4XGZRdCRC3R1qLnEhtMpBSniM723.44780000-1104.5396000024
334701-3348001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5166.42973554-5470.113459911418
334701-3348001BYDpR7gNTwfoV6Lk5pVfjyUecBxCGNY5Q0-2189.9973559302
334701-33480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3206.19946135-3330.946685412025
334701-33480014GHbbQzjTWSZCfkThfMVLAHkTGKowkrmp0-1872.3546393801
334701-33480013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6098-66803537
334701-33480013cpuw2NutrJ13veLpRvzStmzcmNY4fv1N0-1199.0785000001
334701-33480013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91077.38240133-1300.000500003085
334701-33480013PQuiSsQNwtqNAHskwVzD214ZtVbdF76A0-2306.8501100001
334701-334800135CGGarF1ca8vhDb1sQTg9saGZfvQqgBj1041.74034486040