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
339701-3398003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000.00010001020
339701-3398003NvQAdVtetWEoQ56ADGXAU8hyyTrKaHhef2148-1767.5000000044
339701-3398003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7322.68610492-8290.001300002113
339701-3398003JQ3pQCAn28kKPusZ7Xz3CwsStvUamHa7F0-1774.5020188201
339701-3398003JLWngqTPo7vz7guAeXeWsPZqcqPEbpnRv139.56562480-1500.0001000031
339701-3398003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1020.98404491-3000.0004000054
339701-33980039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32634.37794147-5800.0002000042
339701-3398001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
339701-3398001MvmpaStabRyJAAGTsbQy9Y9p8T7wU77SM3078.58000000-1915.0001000021
339701-3398001MkDHasqgw5Vnmv9PajmyRMAubHq2w2vDu2384.69550449010
339701-3398001M9uWyf4NjJgfU5WQss9Ryj5ouzgWoL2Wo6500.90000000010
339701-3398001M7GFu8ccKJsrtTMbZadT97GSDdD5dpEgo2375.805522000110
339701-3398001KthKBBTUux6e4FJZAWBEA6YtWFUiaLPpj0-2385.2951179901
339701-3398001KDRNrT1chy3fh32hBt6f4jP5qdjd3kP3V0-2334.3945660001
339701-3398001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs90.00010001-500011
339701-3398001HXVVsdF7BC1hG8DJq868egvwGZSNrss2n0-8000.9000000001
339701-3398001FwWY3g7PoStjTCqrpHuRbzTFRsYXJGnXi3078.58156380-3078.58070000272
339701-3398001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2369-10542219
339701-3398001DahKXYGLfRL4ZbQr8fwAywztCwYPwNfAZ6839.80639006010
339701-3398001DNCyrMie1tercdo7mVwFGwQLQvKQf2MWi0-2498.3151000001
339701-3398001CPj1jXD9BLD32EYUF99SFLnna2XV1m1so2971.027564570120
339701-3398001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000.78659614-1005.8909990355
339701-3398001BeqLurY8Tb9u9jCxQEnkhnmAYUmWForPx2000-1700.0002000022
339701-3398001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1132.93846300-327.5413020064
339701-3398001ATgWLwNwSu3QtfYdw2fdjU8yGwoDVTXTL1351.48600000010
339701-33980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9790.09214482-8801.514758803138
339701-33980018WPeLfPxFv1AmGpWHDkMtvG1yqnCQ5qH20-6887.6670199101
339701-339800189AZspTQrJjVYPyXjsUnb7mwbCyZRheuV1500010
339701-33980017b6FnYKcRXaY5AcDoiJjGZBbg3TEv1waF2799.41474710010
339701-33980015F8UisgxhTJXJ6UVoGQYCMZYxdC6HYgHf1.52000087-2442.7214741411
339701-33980013ui6nAkzwgYt9qZvLZbsLkNHpkw9bjciF2402.61500000010
339701-33980013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4385-38833330
339701-33980013nMNiCAAQxdMT7AYQF2PbdNogthg1fg930-1401.9188000001
339701-33980012rP8f5qVju6XpyDgqXXZ5w5qsdQiDtDm51832.015080000110