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
338201-3383003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv3238.269901500210
338201-3383003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6576.57136535-7300.00090000219
338201-3383003EAEEnC54pQK3BNgtortdqr3ofQuqdnixw1550.40000000020
338201-3383003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2567.19724320-3100.0004000054
338201-33830039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31770.18944196-800.0001000041
338201-33830036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-3238.27410150021
338201-33830036MS1KtWZVQCHkMGrcyTCkQZwoaUhmuX9V6383.52438600010
338201-3383001yut7FTJNdZLU2X6hafY8Ma2hbXXHAge22185.20355729020
338201-3383001htKGzHb9CWuyHd1HXYn44WYoDgF4KAPE0-5115.6098000001
338201-3383001NaZM6vqvW14Q3P7XWUTB9Q6NWNESLbwEb0-812301
338201-3383001MVGFqwMES8tL6tyKAETfPSmbkwN8BBhDa5400010
338201-3383001LFSRgBFmCDdTD6DQH49TJcj4bxMGtusCE11603.84123318010
338201-3383001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2227.706587240100
338201-3383001KKxXRmQszWSXD9NmKwtnuRUNPfww32jr83957.99980000010
338201-3383001JoktQJhCzuCQkt3GnQ8Xddcq4mUgNyXEa0-10000.0001000001
338201-3383001JbUKT8tyduz7QefSJB2F5vR6xwHT1phMM1489.07815956010
338201-3383001JYTUJZMTsJkqDfLzBG1bGcaBngLgSPAoQ0-690701
338201-3383001Hd1k4DUYtMmU79dw43CaQU1BRmXzDxRr10-5808.1106105001
338201-3383001HNaQ8HWPQCW93aQzCHBr3EdqEqgfQV3ir0-639401
338201-3383001GVtpiTSEwC1vUe3UGFRBHjGTrWVFuiArs0-797701
338201-3383001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL5992.03420670-5371.962711859562
338201-3383001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1075-939.000006001514
338201-3383001EvDx92nYQhhwgiD6ZatGBGaknrzoR64rm0-1385.3511000001
338201-3383001D9fvMoK6szoDf2HKHvbMiCCL45MYvqPaX2187.83897641040
338201-3383001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3169.42757212-3198.459962121115
338201-3383001BQ8cc73HJbaEoURRLASBbVcxVXBDufTrp5047.60970000010
338201-3383001B8Gjz6dcHygDr8Wwd39M3JREL8B2xrCes0-5808.0409000001
338201-3383001AHgrFmixtyeo6LNQSYkghW6bdpnyGmCnc2185.21554697020
338201-33830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7304.41931917-7134.934089501719
338201-33830019geDyVFrRpD7QzzvdEUw8KrMSXPaWkPVP1376.35404917010
338201-338300197o7JhYoRzJeAnDS6gxwuoaGLutNWSCft2388.72687303030
338201-33830018iyQ4Em7eiHot4914CezGjaBo2gj25Bmw0-1545.0022400001
338201-33830018JXLJtuSTMDfvf9gAkVxU774M1JK6Tp562185.49348892020
338201-33830016ny3kLcnatfc6xhTT8SSdq7J7MxKJGxbA0-1587.8483595601
338201-338300161ryHKSTq4uvBfqdJya1PFbCEc8Ru6Cum16100.99990000-16101.9999000023
338201-33830015r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJ2185.09240155020
338201-33830013s6yAKZjJKQsMGt737po7HUzYNkZhZXD20-1905.0075200101
338201-33830013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3261-36642223
338201-338300131iMwzeRehnyWQjhoxbTFUF4tMiWVrN8T0-1346.5945693301
338201-33830012sEtktT7x82she54ruDDYXANW2f29EKBz2187.94610542020
338201-33830012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-400001
338201-33830012VEVLEaWW97igeKzVUxoBS28HvbUoMp74899.95500000-1119.944000004519
338201-33830012CpsXhK6yFBiGsqVv1TzRohMph6ujr5kY1385.35090000010