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
338601-3387003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv999.65868182-2000.0002000061
338601-3387003LBYmJcqtz5XSTsLJB6PDWEAbys6syfsWz1199.94038224010
338601-3387003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6131.73630702-4500.00050000415
338601-3387003FyyvBkYFndukGK5K94ydv8eaqqDSEcxix0-5223.4674332001
338601-3387003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2680.82139348-2361.00050000105
338601-3387003ADqXMpthLxV6pHTuc1YqdbCEyeuHBZogu3675.43711430010
338601-33870039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY2000010
338601-33870038pfbFYAhUHggwkqhcyAEY2uMES4dTMQh20-1177.6145390001
338601-33870034KnzrikirHYfmuiGsGesL3akpsnoChxc70-1199.9537146501
338601-33870033n9HDrsXcnsK5G1WGLJqHZK9kppDzECjZ0-1348.9490056201
338601-33870033jEqoqFBHHEjSLhNb8gReHWFch95NGBX11298.94890562010
338601-338700322ktHkHJwdrzDXwMLrj6Caa32aJCnhRoj0-200001
338601-3387001PsUXdt85vj95mCuP3iCivAVyW9FVxLYdy1400010
338601-3387001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1108.88990000-1240.129900001517
338601-3387001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt108.51169892-1599.9655116823
338601-3387001JbUKT8tyduz7QefSJB2F5vR6xwHT1phMM0-1489.0781595601
338601-3387001H17TUobwepQmL2MYo9DeaNg1eq2YNH9cN1368.70000000-27.70000000152
338601-3387001GhBRYtiq3fXj7n1Rwj2yMBx62qPeNpjCs0-3869.0032000001
338601-3387001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2529-10671311
338601-3387001EcRWFVjBnDfqtEC4qFQ7Tt7Mzx74e1Fwj1466.48685956010
338601-3387001Eb3YHrNis4fELew6dKomyAjWH7CReSZTE1164.48480008-999.49901310165
338601-3387001DzthSV3HdLQUbrBXuPC8eYEX9cjFd1mHo0-2442.5507033301
338601-3387001D4Yb1335AYUxRq4kVMM8GkzMPmh2WAYkC4902.60950000010
338601-3387001CLqsK6aLvBB3rdpRVtoarAow569YbSfzv1425.38940266010
338601-3387001CKEwPcEJD6zEWTH5meEhHzK5S5o9QxoyY0-4977.6096000001
338601-3387001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3361.06740167-3362.1805832989
338601-3387001B3VUTzEnoXPdyAkFxAM2vnnUcN6ZZ74P50-2998.7690000001
338601-3387001ATJcL9wT6RZSJnvc2q1spTq5gwJQ74RH81261.55343726-2165.0628494111
338601-33870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3641.68712884-3582.685438391915
338601-33870019D7eGUybL2Y7cN9eAXfTxjp2AregKFZkM3820.77300000010
338601-33870016VkCQvSMXKCaWVvsvD6dUtj9W9aSc8J5y1800010
338601-33870016QKMqtQCc6TetJpu3Cv5rLnybVCBysvwC0-2388.0938306101
338601-33870015oM8Du9XG3uJTStdHifx96Dte2XhQnREs2442.54227539010
338601-33870013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6074-48592324
338601-33870013e6bdhXAF5goApSMprYW7dBKc5KWPncMS2386.17311239010
338601-33870012S5EfEuZ2F9oUp6uYndG54PK3G8Yb9n687000020