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
338301-3384003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000030
338301-3384003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5557.90674041-4300.001000002410
338301-3384003HiEYQt8uXQc5AsJCtpV8LDiPUdCFzfotd3409.70881064010
338301-3384003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB991.83033987-1300.0003000053
338301-33840039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32951.14170753-4000.0003000073
338301-33840036MS1KtWZVQCHkMGrcyTCkQZwoaUhmuX9V0-6383.5243860001
338301-3384001PGdXQxai7sT1zeivnjuP8EGupncxYiBgM2484.41911093010
338301-3384001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
338301-3384001NbAzznzhSzpj2KKDgpSb6gB6AaX3DYx8X3943.30560000010
338301-3384001NBn4QPP4vEta8X1hGA8TVoXzhja98Rsgg1385.35080000010
338301-3384001M6dgZx3ZdwxfDZ2oTtqdskdFi49GEDdqf0-2442.7214741001
338301-3384001LFSRgBFmCDdTD6DQH49TJcj4bxMGtusCE0-11603.8412331801
338301-3384001KKxXRmQszWSXD9NmKwtnuRUNPfww32jr80-3957.9998000001
338301-3384001Gcjr7YRcjbgwuubxvHHYWJoZmhkT55xtZ0.02503578-2442.7214741011
338301-3384001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4020.48109415-4640.552393136873
338301-3384001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2040-12861411
338301-3384001EwSxzhX1Z24fztiY8ihwQsUmqPKQgV9rR0-1000.0900000001
338301-3384001EkttCCahxNadKM7iMo9XHwcT8FBpfj9BG2775.96030840010
338301-3384001E4vNaubMPVBm42q8g14p9fg8bXB8Xd2BF0-150001
338301-3384001CuxTqCLF28mcStFydj1Fy32m8Tp2A271w0-1523.2702000001
338301-3384001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1479.74394341-1359.84965544119
338301-3384001BJFb9hvJM3HAQaJQCLAxe5JY22L8jrner2442.72131860010
338301-3384001AS7SSuqLMLUVKN8mxar1Tn3uwHsfNmMdQ0-2485.1692244301
338301-3384001AG1M44QaFxyAc5kXbQ1eqETCRbMRbHnME0-2442.7214741001
338301-33840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4754.26146168-4915.233813097328
338301-33840018nUn2hXTPJhpvNm3FAZkAqJu9q4mrYxEq1523.27000000010
338301-33840016jHSAquUgNLtVgJTSfW3MSwuKv2w9EiVP0-300001
338301-33840015poThmCQpZ8v6SxfqcygwfVfHsxVSBe5i2775.96030840010
338301-33840013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5826.00001100-45053325
338301-33840012CpsXhK6yFBiGsqVv1TzRohMph6ujr5kY0-1385.3509000001