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
334801-3349003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-4000.0001000001
334801-3349003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83843.35036125-7000.20070000187
334801-3349003HYs6rnJwYz5SkcHGearGLt2dXttiXCPzQ3175.22201550-175.2220144521
334801-3349003AaYPLePVpYRtTYuaCr5sDatNt1apmRUXj136.99461445-2644.8152572912
334801-33490039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL310045.58297592-6801.0004000095
334801-33490037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ3486.55358738-1800.00020000102
334801-3349001RtcHxVHATPsbyeiN477LHJLYNxEBdHoV0-1903.5974026001
334801-3349001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3700-1052.0003000083
334801-3349001Mgauz1qC1ZAZ9Z3Qunn5XYjNNmHRrxxW91050-500.0002000032
334801-3349001MLdRkmfScDf1SWQh2AgqG6j9tgdLDDAbc0-1788.0001500101
334801-3349001LoixGVyg88aGzhpoebRw8fHvcrXxsMGgN0-1418.1864882701
334801-3349001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V35.06700000-1792.1616748567
334801-3349001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN1115010
334801-3349001GRuASMxCHjA8VvWvRcYnJ8uyTYZpwTdsn2223.12201000010
334801-3349001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-250001
334801-3349001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL5167.26881439-4959.286464759487
334801-3349001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2442-36211719
334801-3349001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ1999.99980000-411.4884000021
334801-3349001EfY32bgvqQbDNWMKUY5iw1nUmyPy7vcbn0-2259.6523100001
334801-3349001CrmR9uG9Gpu6yLbjkKNcKd74eScWW6FxK0-2498.0589665001
334801-3349001CGNeyKrRfUayvwT3PhFLf8rUY7GnD5z240-1270.4902000001
334801-3349001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1805.37899648-1957.3799964878
334801-3349001BNty8QmqP6RJCMhFEhAss3MBydSzrLdvZ0-1250.0000100002
334801-33490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7147.72252079-7211.069703722325
334801-33490019XAPY5MkptL618hoHkB8LEday3MaogPiF1043.33003946010
334801-33490018uKZZKh7P98yA7UhD5tskSU9Bb2F6skEF2497.76241150010
334801-33490018LhobNvzJKjsMrbw2Z37LBbk5HDe1ZUPJ0-2617.0074700001
334801-33490016xfP6AAsK7rAkKxudzoqE21h9RAVqmwav1028.86342763010
334801-33490013z2jxRh7NvQMdU7zoGXet7LUMd6cviAKB1499.38059221010
334801-33490013s6yAKZjJKQsMGt737po7HUzYNkZhZXD21905.00752001010
334801-33490013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5454-24683427
334801-33490013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9610.42537071-1050.000300002363
334801-33490012iKukLkmAfPEMF5UgzhRpzwDA9eV9Px7Z2500010
334801-33490012Y5KZ6e7BWJMUwT6zW72MN4zabjvktrp92000010