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
340601-3407003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU11000010
340601-3407003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv2987.56032807090
340601-3407003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6242.21362305-8639.001900002019
340601-3407003EnYs7gKfqvzGNN68jLFc6tdNE3DRdv7zY1005-990.3641256941
340601-3407003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1138.40469026-500.00010000131
340601-34070039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL36870.36113483-12500.00020000122
340601-34070036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-2987.5621280709
340601-34070035rbnVojPshSvTqYbtWuhFuH5z61qTjsAo0-1898.2197763501
340601-34070035cimVXeBpGcvTgWg4V2w1F9kwyFmFjkna1358.24410684010
340601-3407001XgiXUofTc1eUGW2HjdvAmmTcnfsBQfsf0-2323.1746587401
340601-3407001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe4000-300043
340601-3407001Q28g2kKERAyZTF9CHWn52VqCFsakDUKZ31118.91151469010
340601-3407001Q1mKrQrSykWusoGUKVoWQtqm5xrFbU17n1000.31322605010
340601-3407001PQmhkVFV9py7R5yzTFbx7VA6EQPJNgKdm0-104001
340601-3407001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
340601-3407001MLbMW9D5hGombipM8CPsoWjH5Zqyar2Eu0-1426.7605223201
340601-3407001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1189.85588473-1090.075567501919
340601-3407001KvDp3kjsv61boVzoh2rn91oQocCKuTy3e0-1002.9983964401
340601-3407001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8917.87364776-1073.931654132825
340601-3407001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1011.60172102050
340601-3407001K9h6teURCfo6YzW67ZebkQUAgPfoZ9eSj0-3516.2896236302
340601-3407001JMp4LQb93LYQ8dgRpHSc1pu6JiAanLXJr1844.16488380010
340601-3407001Hr78T1rSgtMQeGBas1hesWvWP1A7cZu261000.03400000010
340601-3407001Gzr1ptUuARPHJRwdC5N7c4YGKwhFDrdVn0-1119.0003865001
340601-3407001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1016.545000000120
340601-3407001FdaW5SojV4JxEnK68gQFjeBVTZDNChms31961.87552363010
340601-3407001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4153-20891712
340601-3407001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1150-86975
340601-3407001AYhjJyCAjPARn43hKtAZrPrAWWVCUxW6w1497.30390000010
340601-3407001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1340-1040128
340601-34070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9050.08680148-10051.637388783741
340601-34070019hs4rEpUgN18VzVwG7Q44sqDVFAHfGCnQ1426.16083432010
340601-34070017qu4meFTM9CxuLJqXSiggotvke8XJTPst1000.01893140010
340601-34070017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1038.76302940-1026.147744173229
340601-34070014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1020.07263083-1014.861148773331
340601-34070014sDuhveMkHsxTSxjnTk7qEiPErCKzUmM30-1012.6686992801
340601-34070013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5759-55614747