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
339101-3392003LXPgXodL2PyJ5m8UXEjWQn6FrH2NC7jjj0-2055.3104784401
339101-3392003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9525.97541188-6163.001300004613
339101-3392003JC4AmdSSJuNL7DWNgtsPeNGrjwpPXMakk0-1298.6833001001
339101-3392003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1923.00090600-1891.0009060042
339101-3392003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB949.75252782-1200.0003000093
339101-33920038dymptaWaSYbW9DhPWqBVghoG9ohb1WF11610.73370915010
339101-33920038aCqZNJKmGEw8zoZDCgarfkDBmqYnpM1h2035.19136203010
339101-33920035Xs6E7kXmVjTgB1zH4gGxQf1bQoVfSgrG0-2852.2183123001
339101-3392001NtmL2zJmJLznHjHqpmyHVJoXAnCEAn3di4000010
339101-3392001NR7Jibp3MBGcFAeitnPDRiUWrc8KvjnsF1000.10000000010
339101-3392001N5aDUsXhGHW7t1QGUGQMKEYLQfCeSqTTm3715.65340000010
339101-3392001L7yhsRULqh1PH5s6915qb2Rhs6Ec4v6LL0-1090.9867595601
339101-3392001KxNNWjxc1GrLqybD24f7oFKkmwGhuBT2T0-1139.6187357701
339101-3392001Kh7pVDREDDxfUroMZj1jv8W2kSpoKWya65000010
339101-3392001K2Bq1w26EA9Y3rRSTPPHBdGXZtvTZYvf61000.15000000010
339101-3392001JhErYB3Hv6piXqAnoYsXQqTcaCw43FYUe1000.98991000010
339101-3392001Hknns66wVjZpCFzmA8YQPsmc2Vc1hCAtJ1539.61183961010
339101-3392001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2979.38390756-3546.619041577274
339101-3392001FeDtFhARLxjKUPPkQqEBL78tisenc9znS75.21231083-10063.0225644734
339101-3392001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1712-118191532
339101-3392001Eb3YHrNis4fELew6dKomyAjWH7CReSZTE1277.03926475-930.65149971174
339101-3392001DNCyrMie1tercdo7mVwFGwQLQvKQf2MWi2498.31510000010
339101-3392001B4bv9Pry8Rx2KsRGmVwHfg7eAJ6SQQoSZ1637.73430000010
339101-3392001Awi9t4W4gyX1WyB7f7aD8zgnnai8XqWJf0-1609.6947370501
339101-33920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6383.94674116-6369.234032544138
339101-3392001982H7YnwyKPMkm3mKdspgP4FKDYw2BNdP0-1000.0000100001
339101-33920018wJzbukRh24j2sMDDpcecmdoH3k8ggCsZ0-1023.0010060001
339101-33920016xFzEyDoLHKjZ2eTYuCEbGfQ7M6sSUeRd1070.98675956010
339101-339200157ffZtn6Vmjv5Wi7aSWxmH1P8HT5ELLvF0-2509.1552000001
339101-33920013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5229-53232929
339101-33920012gp7fPGtmvwKSAmzrnJd76N393qzCLSUG1000.20000000010
339101-33920012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-4000.0000100001