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
335201-3353003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000010
335201-3353003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv1742.62919658090
335201-3353003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81248.04537882-100.00010000191
335201-33530039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31374.54268229-4000.00010000111
335201-33530037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1168.06676035040
335201-33530036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-1742.6309965809
335201-3353001tDoZCBwthd3ELiSjJWVLDMAM3cQEeMXz5000010
335201-3353001XmQEqbJvD2mpo6CyCf7JXSSLNzb8P43a0-1000.0001000001
335201-3353001PuSoNughjE4zTdRQS2sDhLEFbVgkB3kS75000010
335201-3353001PeMRrwTzmRUHThZutLm6sitB1gtDoeSvK1003.04348380010
335201-3353001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
335201-3353001NaZM6vqvW14Q3P7XWUTB9Q6NWNESLbwEb5000010
335201-3353001NGmZCtWrjGS29sWVHxmSdnjCFjy8gj4oB5000010
335201-3353001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
335201-3353001JoktQJhCzuCQkt3GnQ8Xddcq4mUgNyXEa0-74000.0002000002
335201-3353001JYTUJZMTsJkqDfLzBG1bGcaBngLgSPAoQ5000010
335201-3353001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN4000010
335201-3353001HNaQ8HWPQCW93aQzCHBr3EdqEqgfQV3ir4000010
335201-3353001GuJf9YrV853Da9GouBvUq2zAjEdn8ej9d5000010
335201-3353001GqG4W4xSAapTPwTDT2CPHypxh2YcCY7q95000010
335201-3353001GVtpiTSEwC1vUe3UGFRBHjGTrWVFuiArs5000010
335201-3353001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2086.53281834-2363.672299526264
335201-3353001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1249-4841613
335201-3353001EsPGjmseHfbvkxyZ6YLX4CwnQ18dh49Ax5000010
335201-3353001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU10410100
335201-3353001DK3Vwob9ptvFrfWhtbvQCtwP8XXscXrK81041.74000000-1041.5009000029
335201-3353001CocXPMYCvANawPqv5bLqnCNLCbKhWZEHD0-1696.4802000002
335201-3353001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo25.21148464-3229.6771515812
335201-3353001ANjr1LNCTxoLiWwk3FawrnPxNX2mArgst5951.29330828010
335201-3353001ABobw22YXGu4vKtysgX9AKRqz3fUFWv4E5000010
335201-33530017E3dsCTxd3TwpQNFK7bVC7dcYWDomugUh1000-1000.0001000011
335201-33530016vXP31udcx67Xk9KZJNAq2JM6i4hFSGyh5000010
335201-33530016SXEAxZ8yWUZKcSbWTQyvSKJfULY8F4Ke5116.60990000010
335201-33530014yfxkcpHnju97pecpM7fjuTkVdtbkcfE675.27893648-1859.4897496531
335201-33530014vNQe75sTRHoz4xBE9xPo6juZ3FUiUjFS1696.57980000-1696.5708000034
335201-33530013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2462-29642627
335201-335300135CGGarF1ca8vhDb1sQTg9saGZfvQqgBj0-1041.7402000002
335201-33530012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1023.01800000-1198.0310000034
335201-335300113L62kchKukrSmA9ur7Xq9KorCV3u4dTG4000010