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
338401-3385003NwMzP5epZubZg2CQW82AEbVqFXqgYDKff5926.75677533010
338401-3385003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8399.81823202-6171.00080000248
338401-3385003HiEYQt8uXQc5AsJCtpV8LDiPUdCFzfotd0-3409.7088106401
338401-3385003BSgeH6yJie1Po14tUjdnjkf42hpRTWkuA1510.43067708010
338401-3385003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4460.18166054-5392.0008000088
338401-33850039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31056.238434920120
338401-3385001Z2pvWiuACrZZ5ve6p7fkkgGxJEkqC9K8432-1064.8597485812
338401-3385001NbAzznzhSzpj2KKDgpSb6gB6AaX3DYx8X0-3943.3056000001
338401-3385001NBn4QPP4vEta8X1hGA8TVoXzhja98Rsgg0-1385.3508000001
338401-3385001LpBZFWJGj3oDkdrZq5FSmgeqqm1hWz9E80-1864.1617537601
338401-3385001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1099.575727260120
338401-3385001KDnJ3d26pWt6RYfvdUhPmKLBtvycPK9dP0-1495.2581196201
338401-3385001HPbFMPhZbPPwQV8SVZW9XK5LG932cs1iX1945.30282044-305.3582538272
338401-3385001HLb5jD8MqbZ5XjeAbjHiGZCo6WowwvTPA1114.33000000-793.0003000052
338401-3385001FvvLSK2kgRNPH9XPzevuGpsMcY5WMED7P1345.25791962010
338401-3385001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2873.77078694-2873.770982816756
338401-3385001EkttCCahxNadKM7iMo9XHwcT8FBpfj9BG0-2775.9603084001
338401-3385001EbxU5Xhq9F5Li85fNng1dT8x6aVHV1hzC1854.79855113010
338401-3385001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2241-23961416
338401-3385001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1669-23131011
338401-3385001CKEwPcEJD6zEWTH5meEhHzK5S5o9QxoyY4977.60960000010
338401-3385001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5486.25810269-5604.023263601714
338401-3385001BQ8cc73HJbaEoURRLASBbVcxVXBDufTrp0-5047.6097000001
338401-3385001BJFb9hvJM3HAQaJQCLAxe5JY22L8jrner0-2442.7213186001
338401-3385001ABobw22YXGu4vKtysgX9AKRqz3fUFWv4E0-639201
338401-33850019vVayQtJy59Bw4SYU6AYM8wQA1WtDVQCW3892.00360000010
338401-33850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6207.79267893-6230.418227492018
338401-33850018Jrd4qGdMrrftpdmDZAw78K8GAd5fGBmE0-1451.1875000002
338401-33850015xXMEBUYPGeSA6vEFZ4TbVZpuDPkBgeVo2442.67446168010
338401-33850014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET2687-25942112
338401-33850013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2734-39972930
338401-33850012w8wtG4Y91YAUvmTpoJ4mAtXJPhmdVgnU1251.18730000-750.9998000032