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
340501-3406003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13992.89666395-11239.032000003427
340501-3406003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB11655.26812078-7500.00040000144
340501-34060039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL310697.59284596-2000.00010000141
340501-340600362g7k8xovARf4vnRUQpxVHMnS714J52ud3000-3000.0001000011
340501-34060035rbnVojPshSvTqYbtWuhFuH5z61qTjsAo1898.21977635010
340501-34060033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-10000.0001000001
340501-3406001XgiXUofTc1eUGW2HjdvAmmTcnfsBQfsf2323.17465874010
340501-3406001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71017.35633529-902.705509265047
340501-3406001PQmhkVFV9py7R5yzTFbx7VA6EQPJNgKdm1040010
340501-3406001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks4000-2000.0004000014
340501-3406001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
340501-3406001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1134.57522062-1149.914362284334
340501-3406001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1427.01602186-1218.120719043738
340501-3406001LdAKUNrPhUTTkj4tD6AfPS5Hstpd6eh5A0-1000.4750000001
340501-3406001KvDp3kjsv61boVzoh2rn91oQocCKuTy3e1002.99839644010
340501-3406001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1062.86637388-921.732229204041
340501-3406001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81098.81114594-942.207002673633
340501-3406001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2153.54318476-2500.0849558273
340501-3406001K9h6teURCfo6YzW67ZebkQUAgPfoZ9eSj3516.28962363020
340501-3406001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs920000010
340501-3406001H8SQUQGJ9c2MvaDKJYe4raaw5jbA9XXGc0-1528.2486000001
340501-3406001Gz2UtFdfreCQ6T6TxH9b3PvyeuX34v7Ft0-2384.3458909901
340501-3406001GoumvHNf9PNNHG64MMLs9rvzgkoTEafvw0-2023.7617236301
340501-3406001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1609.37800000-1604.404000001310
340501-3406001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8896-2805185
340501-3406001F3dLbJD6mcMoFWHzuBZtpHowyuEF9i6Nm2383.26627749010
340501-3406001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1500-18391311
340501-3406001DT4bvcuWu54Uo5pSsharPs5wNM78v5kqH0-200001
340501-3406001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw7807-940822
340501-3406001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4524.03094814-4519.274641042021
340501-3406001BDPAqUu3ujskP1sMkr7JgmYDHRhcEtBtp0-1001.5400000001
340501-3406001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu0-4000002
340501-3406001B1fr8NUHyqSNDjjCAajGcw4EC3WcBsGi20-3333.3333000001
340501-3406001AxuBF9aajPKQNvmbkEJcdD2yux9QHKkRx0-1000.1855500001
340501-3406001AN7o8iHW24WoVswqcFgw6tQjfX3brQfdA1060.43589370-863.2623589697
340501-34060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11888.33227012-10927.580071695156
340501-34060019SmeA69oNUtgzkQ6JMP41HwnrnbjdCRF81023.07906326-1022.9718807665
340501-34060018hKUgd8c5pYkWredGiHg7WZRezWG888DN1833.33330000010
340501-34060017rVyS9Snbugaaq2KEPuPGS7exZ3Dnqhp41500010
340501-34060017rMS1YY1NhBLc4M5sqGjEW74KWiipmjNm7670.79649038010
340501-34060015eDYCFXdHmEhFJH67BtnMiZb59K9S8a340-8001.8579787101
340501-34060015djbnRFum3JNUdtC2kziifUMbfKxHeVq71500010
340501-34060015bXK5nF218PeEWYrLDMnk8Qmyoh1VqXT82526.66670000040
340501-34060015Tt99DeTrYH2CnpTBGZLrUcaQffGdPc4o1022.54340000-1130.5434000097
340501-34060014nQuCDrUNvNT1JXCxEdgjytWDAcKrFkbY0-1199.5175143601
340501-340600149p9z2UH2ug5hgSRTa8hHF27sMTDikten0-2241.0795727301
340501-34060013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL10965-105553532
340501-34060013mTLmzJM5FnntKm6meh3nRfwked4NzdqH2805.67020000-2091.645900001646
340501-34060012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1131.80421269-1130.572684373232
340501-34060012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v20000-500011
340501-34060012M1qNP9igFrJMT4mpqBjx38yz7EaSgB1N0-400001
340501-34060012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1811.26500000-1736.345000001311
340501-340600122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk0-150001
340501-340600122CoHJKnbPNXNcYP5wRJH68eCPQipZYXH0-1179.5805233606