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
339801-3399003NvQAdVtetWEoQ56ADGXAU8hyyTrKaHhef1300-50021
339801-3399003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11410.02454044-11151.001900003619
339801-3399003GvARq1LkgHx2oF5LmUw5r5NmFEmjEnfLw1197.97515195010
339801-3399003Cpt3xrgnC31QwyXekr2FdDK6Sgcecuqme0-1197.9920665901
339801-3399003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1654.31755365-1500.00030000133
339801-3399003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1270.99000000030
339801-33990039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34433.43248938-3300.0003000093
339801-33990034KetnLiXaoCEoZv1tSG3P6mq6wWiRGdkZ3177.66589843020
339801-3399001NiYCP17iMQnKP4iqxB9VJQXDXhxpaW2BF0-1060.9866595601
339801-3399001MLzaLWUNFLBuDCL8UstQhLjfhkNzBjCZ11046.36165956010
339801-3399001L7Ge5aMwk3jtYL9gisgNfr5CWY9nYRcyf1152.49126357-1236.82306211157
339801-3399001KTNEBhQdj81UhDkJaoe3r8VtAsrnmpmnS75.36566181-1178.4218757833
339801-3399001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1964.10703155-2000.0034892232
339801-3399001JrR3nJk6ZF2H6gwwgi4HVDcqS7yv3Z7CR1844.01514125020
339801-3399001JQsmCChNca31vh6HjoqeX84LPcfKiKTGE0-1002.5384000001
339801-3399001JB94zd8sUyaaAQv87jnL1K9hPt2ACW1wU0-2923.4520000005
339801-3399001HQRaGMs7AnMxjB6tJQyL46Qik1hq2Kfme1003.05630516010
339801-3399001G64RxbooetvDA3gqTDuqBRUVP2EB3Wgiu1424.54181561050
339801-3399001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1905-7021914
339801-3399001CyPTez73fVn7KwXPCu3Li15e78eag1aMY0-2986.8400000001
339801-3399001CUbXKYkNNz1ZUKo7JYeAiUZCvSAE3fySv0-1893.3868000001
339801-3399001CLigTHhC7o9rwft3X2Dw3LdmKRa8ZX3ux0-1359.4011877002
339801-3399001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1021.71994289-2027.1523428967
339801-3399001BUD7NEyk5nzGqmu9XvMDdamL92vuHuJZa2242.41182363010
339801-3399001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1070.06272200-1843.30552800810
339801-33990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11700.59929159-12696.691880223133
339801-339900189AZspTQrJjVYPyXjsUnb7mwbCyZRheuV0-150001
339801-33990017b6FnYKcRXaY5AcDoiJjGZBbg3TEv1waF0-2799.4147471001
339801-339900172eVbDgY4P4RXse5oRoxXQBy5qC4QrrSj1888.38680000010
339801-339900165UeacZXxRNmQ6DaNq3BvJPAxSWauoWep2826.84000000010
339801-33990013wWCSheu8stGxDNsCqTj8r3fyyCbfGwiA1401.31178095050
339801-33990013ui6nAkzwgYt9qZvLZbsLkNHpkw9bjciF0-2402.6150000001
339801-33990013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2751-32173233