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
338101-3382003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4602.35728071-2960.00020000262
338101-3382003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2286.88439314-2000.0001000051
338101-33820039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32907.89307599090
338101-3382001YNNLXDqZa5mbSqvNBBkjUxtaCwFFbEms0-5808.1111000001
338101-3382001PYzokxYwsmAvKkpj2G1MfCce33xYybFxC0-1617.8483595601
338101-3382001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000050
338101-3382001P9Ne1G8wDXxfL7q93t2v2QUrRpxFroLTK0-4868.1183709001
338101-3382001NmgYJddtdRRpui7A93UiFWaH5QQU71hYt0-3645.1788903501
338101-3382001Nd99aNgYWpKkqcqSMgWtdtVDadewAS5F70-1100.6330509307
338101-3382001M6dgZx3ZdwxfDZ2oTtqdskdFi49GEDdqf2442.72147410010
338101-3382001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V39.53010000-1169.53591906204
338101-3382001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1636.06000000-1512.330000002221
338101-3382001KRw6AniPGBnAE45CKuzuMThECf9AcXmXY1010080
338101-3382001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1154.17760011-494.0228055271
338101-3382001KDnJ3d26pWt6RYfvdUhPmKLBtvycPK9dP1495.25811962010
338101-3382001Hd1k4DUYtMmU79dw43CaQU1BRmXzDxRr15808.11061050010
338101-3382001GiiufHN35wgGrA3Exqp4KYU9WhtiUPNK50-1346.5969598301
338101-3382001Gcjr7YRcjbgwuubxvHHYWJoZmhkT55xtZ2442.72147410010
338101-3382001GFNw75gSmh9FH57Bj2U3eYvyWFH6qkioY2992.97880000010
338101-3382001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-500001
338101-3382001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3917.39763481-4071.665163428971
338101-3382001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1247-48861524
338101-3382001FXTJkJ67zpF24xFNWvnBdx7qc65AZgXcz0-5808.1111000001
338101-3382001EvDx92nYQhhwgiD6ZatGBGaknrzoR64rm1385.35110000010
338101-3382001ENu6G2zY34DmHsF1EwhBu1fV9jjaB9qdA2442.72147410010
338101-3382001EKpCtCYqm966zmZ3hyNBSetfRUAvp1rDF1552.78300000-1619.7830000035
338101-3382001DkenwnLSRKD3sz7AKM86bAVLxK3jcKK6a6503.32268000010
338101-3382001D1GPSCLEtbBgkBaUMAwY8rMpSfRUPANnk0-300001
338101-3382001CCcNTN8fVwXAC1KYuNC8DH1Wfkf892unC1500010
338101-3382001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2030.62595726-2001.5648672645
338101-3382001BAJBkvwRb71F6fMhzQiTKktKKH5znEKYE2442.72147410010
338101-3382001B8Gjz6dcHygDr8Wwd39M3JREL8B2xrCes5808.04090000010
338101-3382001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo0-3658.0768970307
338101-3382001AG1M44QaFxyAc5kXbQ1eqETCRbMRbHnME2443.14853701020
338101-33820019tjcMbBntvmviM3EexPWVcgF9ER2XThCL0-399901
338101-33820019ixdwdhUzfhGch1z8dTij9Z79jHzQ75hJ0-6509.6696800001
338101-33820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3224.85084780-3411.498763431818
338101-33820016ny3kLcnatfc6xhTT8SSdq7J7MxKJGxbA1587.84835956010
338101-33820016PsUQuY3ikTC9AcoBm9Z9QgG5hEeJQMcc0-1000.0001000001
338101-338200161ryHKSTq4uvBfqdJya1PFbCEc8Ru6Cum18000-1799921
338101-33820015r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJ2442.72147410010
338101-33820015F8UisgxhTJXJ6UVoGQYCMZYxdC6HYgHf2442.72147414010
338101-33820014yfxkcpHnju97pecpM7fjuTkVdtbkcfE650.25181476-2709.1440995127
338101-33820014qtRSnfBvw6GgP73TnaCtzX7j3P6zzmjL0-900001
338101-33820013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3963-29593935
338101-33820013Y17rEutjs5NREuLQ55Hhbxq1ARQ4GAgY0-1795.2583196201
338101-33820013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9148.03845347-1010.00080000518
338101-338200133R29FgRhJHsb3X2ADvXa2yLT9ogmHQX84861.77537090010
338101-338200131iMwzeRehnyWQjhoxbTFUF4tMiWVrN8T1346.59456933010