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
336601-3367003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3000010
336601-3367003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82652.70457905-3000.0003000073
336601-3367003MTdedCnsAaZSvRDPJSMbMPzFmq6v3SSZh0-2371.9813241401
336601-3367003JuPXhhL4MTTJrTEjvivbjbLzrHBYRk2vb1871.98122414010
336601-3367003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1490-352032
336601-3367003FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm3000010
336601-33670039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3505.07602667-3700.0002000022
336601-3367001PXnQ3uHWhJFoCN2jV1smwWNg9kCvruLMH0-1011.8610577002
336601-3367001P9Ne1G8wDXxfL7q93t2v2QUrRpxFroLTK4868.11837090010
336601-3367001NTgN7siyebnJm9qPzU3BBgX1qEBVpA1AU0-1407.0301287001
336601-3367001Mz7m3uUyStmnZzJ7qyjbHPGess4QjBbNG0-1000.0002000001
336601-3367001MECQt65cTruWgvPaBBeDVXN8wXQnUc4d42391.34510000020
336601-3367001M9aycnfeDjEfugKcPMT4jgBq3MqQpWvZg1015.96416974030
336601-3367001KYhGWN6WXX9rdsW5HKB6vTePRmSmYmcMB1449.99990000010
336601-3367001KU7HAbmzgw4qwDzFYixDJZ4yx4EseRhY11163.86200667010
336601-3367001HC7J66h8WVLi58Zb7ZJMD1333hRk8nzKw2891.47140000020
336601-3367001H3CquVds1KfSYSdbTotufAFsn9WDHVs3U1337.07288617010
336601-3367001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2345.07471584-2374.191472917059
336601-3367001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f515-15861415
336601-3367001FVUitgp817ew7VGCDT2PLi9WukyKDHSGu0-1171.0502566701
336601-3367001F8j6HJvCmT3CWJWcLssvMGJGLhP6Bv8ZL1498.35100000010
336601-3367001EqiH1rjYK8Nc5tDybiWB3WgEyqPDP72Ec6758.92136348-266.6510000062
336601-3367001DV62oHJGPcS2CbFRXY8A3hg8sQNt2Pc1n0-1393.3323162001
336601-3367001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw17910-1871033
336601-3367001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500-1524.7411760034
336601-3367001A9bxEqg4BqqLxkJL5vd1zSruzuECRHmEh0-1103.9999000001
336601-33670019ixdwdhUzfhGch1z8dTij9Z79jHzQ75hJ6509.66968000010
336601-33670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2193.90213190-2113.053844173817
336601-33670019Bqj4M9mVFJd8tbJyntVhEkaqtwNzMdtZ0-1777.0000067702
336601-33670016YyzwpPdJmBbCVtLDeoYPfM2y6v6ejYzB0-6509.8436800001
336601-33670016PsUQuY3ikTC9AcoBm9Z9QgG5hEeJQMcc2418.44990000020
336601-33670015tFiPdahZwWczxueqyyg2YkyacztRmUkY1999.50500000010
336601-33670015nWnXQpyBJnqsnjZH41hBmT1PnJmZsEPK2895.81630892020
336601-3367001593ApGCWYpYrHw9PcVEAHQZUa7czsZJ6x0-4869.4943709001
336601-33670014LwqSxzRQDgfhgfG6ocnxQAWTgZX7iX3W0-200001
336601-33670014LsuyDkFAJNn9syRtrNwpizHMoKEDv25H0-150001
336601-33670013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4669-19691913
336601-33670013AsDFMp98YnmxNf4KqHyYTTuvQ85kovf62776.38990000010
336601-336700126gtfqeqJAZNQN8VRtVr436Vf4GU3a1Tm0-2787.9999000001