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
337801-3379003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8160.96164772-11097.002000002620
337801-3379003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1313.82800161-500.00010000101
337801-33790039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33290.32231258-4000.0002000092
337801-3379001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1097.0727149202
337801-3379001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71057.22223525-953.504067022926
337801-3379001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
337801-3379001L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf14.50786706-1883.6940384845
337801-3379001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81590.29426461-1391.905584332422
337801-3379001KYJaZjw1xEjatNNMxJrnBFCWb4AqewQ1i1462.87276674010
337801-3379001Joat654aBK7UXUeEXnGgk2C9aXvHwZhwN0-125801
337801-3379001HEQ3PknpWXFWvh7Sa9mAdj4RbhhR3p45K1155.89708526010
337801-3379001H6Gp2EK457kDKSBHnhuwPyNyJR6jZG2U52244.69908890010
337801-3379001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX22500010
337801-3379001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2960.82334074-2870.910713626760
337801-3379001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1845-14211616
337801-3379001CrzjLj1nseeoC3TBws8pSCs8dkrNaKx6V4180.85214041010
337801-3379001CiutpGrziUGQD5aeic7zTGbRrx4ir4ZEY0-4437.4822057801
337801-33790019tjcMbBntvmviM3EexPWVcgF9ER2XThCL2001020
337801-33790019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11078.16184727-11070.767431893839
337801-33790018VJcdNiajVJ4RpAX6ASysW1vxyQwFkyip0-3886.4503000001
337801-33790018P2552TL5pihNBbqhQA9nEXesHpLPb9850-2343.3420535301
337801-33790016jHSAquUgNLtVgJTSfW3MSwuKv2w9EiVP3000010
337801-33790015zwEs2VWmWpYDUJxEXuaxd9hdhEgmXmq70-2244.8104000101
337801-337900145YHsQU7HMzkRnD5SBSuFAzQgCYnAnLkN0-10000.0077700001
337801-33790013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2804-33053638
337801-33790013ZcYdTM9bfMBrXCasRNyAT2JUqf9Rh8KD6999.99900000010