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
337301-3374003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5247.25988494-9000.001000001310
337301-3374003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB9043.09887335-6600.00070000157
337301-33740039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32302.14537270-2000.0002000082
337301-3374001N3WjJykHFSZkybvpU8SgKPDNYRoaybecN0-140001
337301-3374001L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf4857.686455000130
337301-3374001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81130.53009106-1159.277227682123
337301-3374001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.99700000030
337301-3374001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs90-2400001
337301-3374001J4h99uo97YLLv1N5YtXrtDyxirpqRDHfa0-121001
337301-3374001H5vD3DkjpQ3bPMZxABFQC3rbYfapXGuv55668.35777903010
337301-3374001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL5467.61186963-5097.531359725756
337301-3374001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4878-28921410
337301-3374001FUWSg62ANZjZDHdQGW4RsfsXXbgGFjEUt0-5696.3578790301
337301-3374001FNfBHzLELwSSvAPZ5SMLKeNSUpEth9QKN1004.14551578010
337301-3374001ESHnDRVMHrWwEwPG7dTV8u7tzWU16pabd2059.83140106010
337301-3374001D5uxMPufKxuZCsK6ZNLAYdDiuDvKrek1b1399.99990000010
337301-3374001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW9904.95598641-9907.773799731720
337301-3374001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu40000-0.0001000011
337301-33740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6257.07020892-6344.946561331926
337301-33740018tERSeeG1QcJt1HtCDz3LkqHBf1VCoDWa1011.35816985010
337301-33740017xS9irXegrD8o9frfYgrvuuXnAPyL59wq1000-200012
337301-33740016rnJXC64yK4zMHmLfxZbkQab9zcNXyQys0-140001
337301-33740016fHtV4NfH4tQA1f1J4RAjvFbWRsB55ez50-1000.0065510001
337301-33740016ANNC1Adj1xvVKfKo1s6Pk6dr5eFvns2G24000.00010000020
337301-33740014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1089.49457507-1147.818945922122
337301-33740014MrQ6ZAiHdWG85irzgQ1o2urQrEEmYATT0-2359.8316010601
337301-33740013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3449-33082626
337301-33740012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-40000.0002000002
337301-33740012BP1ho97MsB5fUZ9BNCAsqgJKH7j2PbfB1014.29306820-855.791208661211