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
340901-3410003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-7200.0004000004
340901-3410003MTdedCnsAaZSvRDPJSMbMPzFmq6v3SSZh0-180001
340901-3410003L8e8XyGNZ3AZwVsRxmM2fptKC9KLSezrW0-200001
340901-3410003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6812.74636358-7766.001400002814
340901-3410003Hc94Mrgb4wKD2tvkB5PMynTvDg4oH7Gyj1085.55705654010
340901-3410003BPXECu79wmheoDUU24gTixA311HvwFiGB0-1197.9592361701
340901-3410003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB730.14599049-1000.0002000052
340901-3410003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t2785050
340901-34100039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL36000-2600.0002000032
340901-34100038eSXMnSU1mhB7d7wyzvN4KZhpt3P6tbFq1799.36980264010
340901-34100034KRp592fapkCh3oT1PVFcZH2FMEqcnHFA1197.94416163010
340901-34100032qRTrBXLAb9VrTGCSLzdtbAbN4ZCdqJ8w1003.48000000030
340901-3410001jTaSY2aBsQ9ZA7K6ZYqRParpBr7rtPGv1110.20381000010
340901-3410001PUB9ZYMfis33xrvUFhuL5rsYYwYsDaTF50-1410.2038100001
340901-3410001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1500-2000.0005000015
340901-3410001P4UNNt4io1xR4cFzRA9ZbzzGdey1BaX8p0-1804.7500000001
340901-3410001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
340901-3410001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1799.8362065002
340901-3410001HKLcCWdeF7ySXC3pmgVN9oVPQhuvHmrfR1491.68380000010
340901-3410001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1578-26951517
340901-3410001E6fzMc9kwb8WwqrZ3B7gy822f8xrhrQJQ1350.02328982010
340901-3410001CusLH5ZNUfhZt53i3T8gk6fWyTF8QZASr1052.67970000-863.679900001311
340901-3410001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1149.88720382-1184.215321581113
340901-3410001AYhjJyCAjPARn43hKtAZrPrAWWVCUxW6w0-1497.3039000001
340901-34100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8036.18995367-8015.715153674641
340901-34100019F3yV3NrFUz17joG9rGmtRkCocPE3D7gH0-1385.9012898201
340901-34100018SXVcvQCt2Ee4ev9TE93Y8NCv7wUr6f6N1784.75000000010
340901-34100013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7000-77124545
340901-34100012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1087.29900000-1179.8290000065