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
340701-3408003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4090.43994162-1850.10030000213
340701-3408003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1163.02495521-1000.0001000051
340701-34080039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34531.67493289-3000.00020000112
340701-34080038PEdxeoJUf12RTzg7Ay6Pu7kV7pqxHA1q2500-291.6308000018
340701-34080035cimVXeBpGcvTgWg4V2w1F9kwyFmFjkna0-1358.2441068401
340701-3408001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe3000-400034
340701-3408001Q7vy4PvpHZm1APdg8ranevzyZVsGSn72f1000.02867172010
340701-3408001Q1mKrQrSykWusoGUKVoWQtqm5xrFbU17n0-1000.3132260501
340701-3408001PYr1UAo4HaR8YgnXo4pe3E5j4tbPf3ghM1001.73077436010
340701-3408001MECQt65cTruWgvPaBBeDVXN8wXQnUc4d40-2391.3451000001
340701-3408001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1500.0113815202
340701-3408001JMp4LQb93LYQ8dgRpHSc1pu6JiAanLXJr0-1844.1648838001
340701-3408001Hr78T1rSgtMQeGBas1hesWvWP1A7cZu260-1000.0340000001
340701-3408001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP60.94900000-1000.4120000034
340701-3408001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1214.43902959-1175.19988388127
340701-3408001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo0-1720.0921744103
340701-34080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2605.96286698-2539.1392902717258
340701-34080018ytWEKvfMTmvXkkAykZw7stq4aLiNSGyr706.74360939-1338.9822093952
340701-34080018PeyM9wQGSUcEMPMsVsHwa5aWjHas4QmQ1531.32738982010
340701-34080017rVyS9Snbugaaq2KEPuPGS7exZ3Dnqhp40-150001
340701-34080017qu4meFTM9CxuLJqXSiggotvke8XJTPst0-1000.0189314001
340701-34080015VcHysntrbSrjPHPs62LMusdQdasZ5bCE0-115001
340701-34080014yfxkcpHnju97pecpM7fjuTkVdtbkcfE60-1271.0389903203
340701-34080014CZ4UZBFSpP9nAH4sCzrmqCAtbaoGwzfF1386.44510000010
340701-34080013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2922-32603635
340701-34080013mTLmzJM5FnntKm6meh3nRfwked4NzdqH371.35880000-1085.4355000054