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
337701-3378003KwWKcyGyygXMFcM5onbEAmNhVL6C3fHXi1199.96442371010
337701-3378003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11103.90010000-11500.40090000419
337701-3378003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1630.40192735-1000.00020000152
337701-33780039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31446.84500427040
337701-3378003644xKq8P9GTHU6NC3MBxkX2QKh6A7vjjT0-1199.9899000001
337701-3378001y4jRoZASuhEzmLZxFmBhahL4kt27tFCf0-1000.0000100001
337701-3378001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3781.41729051090
337701-3378001MyUnP2JfkbiMNc7iiKVGaAWo4HRoKLW1z0-2799.9990000001
337701-3378001LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK10000010
337701-3378001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1115.28000000-1446.389900003129
337701-3378001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.99900000-6999.9930000013
337701-3378001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2819.40827601-3333.696221845554
337701-3378001EAC8YFAKTNVFNPd67DxdVE3bw9rtmuz810-2764.5941088801
337701-3378001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw9186-1089153
337701-3378001B5PtjokFRrbsPHquxTzf6nAXpvzptpWKz0-2563.2898000001
337701-33780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11554.79561014-11557.488493902024
337701-33780019Uk5PniwNTZ6KFTLcGtTeGPUCwaFXWwKu2142.56250000010
337701-33780018VJcdNiajVJ4RpAX6ASysW1vxyQwFkyip3886.45030000010
337701-33780017uG4hf8iEcwpAVEt6p8xo9V8tXH58QA1X0-1999.9990000001
337701-337800152f1muMCNa7goXYhYAQC61hxEgGacmncB225.47879623-1181.1448829399
337701-337800152JACQmtKbPrNvUCKUsnirUeHJd39uiZa0-1173.7381000001
337701-33780013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2364-20563331
337701-33780013k5KUK2vswXRdjgjxgCorGoY2EFGMFTnu2022-2030155
337701-33780012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-400001