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
335301-3354003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz88431.98016519-9001.00080000418
335301-3354003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1230-115531
335301-3354003FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm1150010
335301-33540037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ5166.72599631-3000.00030000243
335301-33540033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
335301-3354001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX1200070
335301-3354001cSdU1uTmtSBDwqKLugapFpMKWrPxVR9m0-140001
335301-3354001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1183.41072165-1146.8804530083
335301-3354001PeMRrwTzmRUHThZutLm6sitB1gtDoeSvK0-1003.0434838001
335301-3354001PNMc8Xi1RSCnGhpyp6Pxj2J7hEfihLxwP1207.33900000010
335301-3354001MV3sYmT9ao8uKomU5aaoMu6UStMQ7cdxg1005.69613875010
335301-3354001LT1AQmCnkriYp24Yxt4cZN4oyRP3XQsGJ2972.90179763010
335301-3354001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1068.59400000-1039.253900001415
335301-3354001KTNEBhQdj81UhDkJaoe3r8VtAsrnmpmnS100.11798627-1053.9198250444
335301-3354001JQJnwnjRmSdybz8Tcv5pEmn3CqLGBXgNd1965010
335301-3354001HrY6CMfNkHKvbtoQQjzNziEuYWLWQXhP61386.98027950-70142
335301-3354001GVtpiTSEwC1vUe3UGFRBHjGTrWVFuiArs1189010
335301-3354001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2733.67546186-2580.885497086154
335301-3354001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3214-32561718
335301-3354001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC401.08332157-1733.618548481125
335301-3354001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2512.87021820-2559.594110011115
335301-3354001ANjr1LNCTxoLiWwk3FawrnPxNX2mArgst0-5951.2933082801
335301-3354001ABobw22YXGu4vKtysgX9AKRqz3fUFWv4E1133010
335301-33540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8763.72867166-8592.272774244624
335301-33540019XAPY5MkptL618hoHkB8LEday3MaogPiF0-1043.3300394601
335301-33540015ymcUmHnGgpURE8MFjm2szXQo8shc8oRi0-1000.0972999201
335301-335400143qCKHGeKN224Pny2pyA1po68LFiCjQPw1264.75510000-1067.8269000032
335301-33540013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6145-52404338
335301-33540013V47fQKBZKNZTSQgW96r5iwDhn4y96tbv0-2000.0005000001