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
340301-3404003MTdedCnsAaZSvRDPJSMbMPzFmq6v3SSZh1800010
340301-3404003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1551.90775425-1000.00020000202
340301-34040039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32118.12792562-900.0001000021
340301-34040037ZnQ67LHmBBjrLm3cE7Muy3m1mmFyH94J77.83171638-2088.45777295113
340301-3404001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe4000-500045
340301-3404001PWRMqnk9D85GSUiNB8NpNJuvgH9h38wMj0-4479.5968624601
340301-3404001MLbMW9D5hGombipM8CPsoWjH5Zqyar2Eu1426.76052232010
340301-3404001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1138.47208673060
340301-3404001Gzr1ptUuARPHJRwdC5N7c4YGKwhFDrdVn1119.00038650010
340301-3404001GQxwiEaixPEhhENrQResnrdqzBwfYHBue1001.29746995010
340301-3404001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2754-21211719
340301-3404001EhWVbJhLKR6G3du8Q7d3tGvoWhjSwRwFJ0-1426.8351358201
340301-3404001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5404-630424
340301-3404001BVhtGZqNfZWwMC1cUDZQZcuAkh2BDxyjW0-280001
340301-3404001BK6c8UcsUwwbavv1LJFnLBywBoqB3Gv8T0-150001
340301-3404001BDPAqUu3ujskP1sMkr7JgmYDHRhcEtBtp1001.54000000010
340301-34040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1120.37968246-1095.788670501412
340301-34040018LAndrGHqmETXGMUaQtYD5x73YazrJ3ed1000.01632000010
340301-34040017Dqo2H938va5udRoKrLYVfnG97AQHzK4S0-112401
340301-34040016srPyvkpsXJzFwMoLgmEzPxEdAbSJ6RCU1000.07262211010
340301-34040014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET1355-17151519
340301-34040013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4843-49252730
340301-34040012x2QMersoSCZdKcMi1M1yWCScPukkjFbn1059.87106246010
340301-34040012wrqqezw7YNpWTCZfQ7pm2AyoWGodjfKD3264.70000000-0.0002000042
340301-34040012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas780.17700000-1132.10500000155
340301-3404001123uHpJFLRPmkpuRfz5aRfC6oF2VNf94h0-3264.7006000004