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
338001-3381003KwWKcyGyygXMFcM5onbEAmNhVL6C3fHXi0-1199.9644237101
338001-3381003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7502.27731773-8200.00070000357
338001-3381003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G94772010
338001-3381003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-10454601
338001-3381003CtDn5RYsuC7aA4Q9kKuzzau8GoGvgakm50-4791.7157184301
338001-3381003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3176.09769451-4600.00040000164
338001-33810039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32568.77637364060
338001-33810034KnzrikirHYfmuiGsGesL3akpsnoChxc71199.95371465010
338001-3381001YNNLXDqZa5mbSqvNBBkjUxtaCwFFbEms5808.15611374-0.0450137421
338001-3381001QBPrsM82Zg18pcpsqFvgLJ4c147JjJLNp0-3076.8000509701
338001-3381001PbwZCEguFXxQ8jZcX4mPCfJN5e5ttDnUu0-1346.6012065101
338001-3381001PYzokxYwsmAvKkpj2G1MfCce33xYybFxC1617.84835956010
338001-3381001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
338001-3381001NxW5MBHuPaNUH5YgeBUDhCD2WMSq7j1Xe6074.32777698-5808.1213592932
338001-3381001NmgYJddtdRRpui7A93UiFWaH5QQU71hYt3645.17889035010
338001-3381001NmCRiNSLmcZqisomErCG4TEmJecGMezKV0-110201
338001-3381001LNbtzmdWz23duW9qkReYLp3RWtfie9WvT0-1923.5206930001
338001-3381001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1681.88990000-1791.899900003933
338001-3381001KB7id33QkzgXHGs85XAe7UzuW9DmSn9vZ3070.57005097010
338001-3381001K4K7B2TMzkWDH2Ley7nkCHMhUFFnMpJ8E1955.89801725010
338001-3381001JzHVdZTEZ9g9Vg7bbQogYaXVASptpNYYc1664.81149630010
338001-3381001HEQ3PknpWXFWvh7Sa9mAdj4RbhhR3p45K0-1155.8970852601
338001-3381001GiiufHN35wgGrA3Exqp4KYU9WhtiUPNK51346.59695983010
338001-3381001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2946.27558620-2872.730064658070
338001-3381001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1365-7331311
338001-3381001FXTJkJ67zpF24xFNWvnBdx7qc65AZgXcz5824.77775859-16.6666585921
338001-3381001F8j6HJvCmT3CWJWcLssvMGJGLhP6Bv8ZL0-1498.3510000001
338001-3381001EwSxzhX1Z24fztiY8ihwQsUmqPKQgV9rR1000.09000000010
338001-3381001EoQuixRQVbpjAkt7kbYzVQ2pCjJH2YHbw0-6777.7779877801
338001-3381001CuxTqCLF28mcStFydj1Fy32m8Tp2A271w1523.27150000-2486.5702000041
338001-3381001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2661.16136338-2659.8479633887
338001-3381001BVhtGZqNfZWwMC1cUDZQZcuAkh2BDxyjW2800010
338001-33810019tjcMbBntvmviM3EexPWVcgF9ER2XThCL0-200001
338001-33810019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10444.26153472-10256.496417853130
338001-33810018nUn2hXTPJhpvNm3FAZkAqJu9q4mrYxEq2486.57000000010
338001-33810018hxR7A2EqX4KQUMCqewGEgoLLpot2kYnj1492.35600000010
338001-33810018FXt1A3nFBCzXcP1QnfeMHisxT3mTHZPG1404.51898192020
338001-33810016QKMqtQCc6TetJpu3Cv5rLnybVCBysvwC2388.09383061010
338001-33810016FodkJUUc2mYMCt3KzChrrtsJDNLV4oEh0-1961.9950172501
338001-3381001646Bh3ESbYP78oQbeaXiEmkhjpjXCfWeB0-2388.1939441101
338001-33810015w6ngdN7rxvQu7fQGKVyzYYXXNBTEPtL40-1627.5509917901
338001-33810015nw432HBtnAXQsYG64GV1L4kMfp776vjS0-300001
338001-3381001413GGFar7qQbGUyENCFtHrJMGJJQMrVr70-1401.9521305701
338001-33810013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3198-37942831
338001-33810013QQXdQbGVPnnaQgxLLCdmj71QsnyyhMEN5824.77775859-5808.1111000021
338001-33810012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-510001