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
334901-3350003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82228.75725672-1000.00010000191
334901-3350003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF4000-200064
334901-33500039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31169.20822240-2300.0002000042
334901-33500037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ3637.33041440-3831.0008000088
334901-3350001Q5NPoEk2ynLvCypcH5EmxSBdLs1KrYtbK1050.01000000-1033.85437452423
334901-3350001PNbhij7QwpdK6n576sTmEZJQXnFjyaAe76000010
334901-3350001Mgauz1qC1ZAZ9Z3Qunn5XYjNNmHRrxxW9750-1050.0003000023
334901-3350001LvGNAQCkAqYqTtVEmrCjQrMZjPbZwAXn10-1079.1105000003
334901-3350001L7okQmYxjsjARjDE5saPytYjSHkXsj8yq2393.62294461010
334901-3350001H1kV34jgPn63c3jAcGjDHiXWtrkB3Fzvn5000010
334901-3350001Grv3ZJ2yPVdBX7aXN57UZXcaaoukw1xv10-20000011
334901-3350001GRuASMxCHjA8VvWvRcYnJ8uyTYZpwTdsn0-2223.1220100001
334901-3350001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3871.00699472-3767.745033518881
334901-3350001FpxWU5XoMQXQ3MTCSzA6Qio9UFE449UGX4533.76834437010
334901-3350001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2175-22871815
334901-3350001F81xXGYyDvxmbv3vj6cryDJRxaYHBm23k0-2393.9427581101
334901-3350001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3633.13237200-3637.132272001113
334901-3350001BeEPVV7bhpnWyuVe3yE55s7eLfzVA6ToG1200-155045
334901-3350001BFRi3cgmpfTzajFbwnD3qfbWq3N5v3pKh1100010
334901-3350001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo50.60150278-1129.8052647322
334901-33500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1156.14606087-1147.259322641915
334901-33500017shXM7Arn8VBTMt6Ho6xebrBWsqwP6FDL2199.06743179010
334901-33500017GiC2zXnx8yW7N2g4sdRKyE42ym85LdWj0-1036.9113865302
334901-33500017AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ1038-20052
334901-33500015bnSBrcccZneFyMUiWkpMVtjsGMmr1Cu5873-111352
334901-33500015XN4YuRGfwodEfY8juKvnnUKJDBe7BK1R1079.11000000-50031
334901-33500013z2jxRh7NvQMdU7zoGXet7LUMd6cviAKB0-1499.3805922101
334901-33500013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5117-6488.000000024040
334901-33500013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91528.77575267-750.000200003442
334901-335000133DRUc1f9ooyiVPsk5KgWbhiLs2TWqe3Y0-500001
334901-33500012Y5KZ6e7BWJMUwT6zW72MN4zabjvktrp90-200001