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
341001-3411003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-2000.0001000001
341001-3411003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5777.88323088-7600.0008000098
341001-3411003Hc94Mrgb4wKD2tvkB5PMynTvDg4oH7Gyj0-1085.5570565401
341001-3411003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1489.64931456-4000.0004000014
341001-3411003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1043040
341001-34110039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32819.08371791-1900.0002000062
341001-34110032qRTrBXLAb9VrTGCSLzdtbAbN4ZCdqJ8w30-1033.4800000014
341001-3411001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71285.66409789-1286.545772131315
341001-3411001Nj1dTUdKXs7wCxrbLBknRyH2ygPzw9LVj1348.52328982010
341001-3411001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
341001-3411001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1075.31058653-1028.136479232119
341001-3411001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt195.24701596-1000.2565932931
341001-3411001GvBMac4q6pvfm6oWoDfmDnsu6MQoKB6Pj2786.84000000010
341001-3411001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1576-19711213
341001-3411001E6fzMc9kwb8WwqrZ3B7gy822f8xrhrQJQ0-1350.0232898201
341001-3411001C4Gc6H1mG62rqnoukTm8V2Zz6YGFzn81P0-1289.6411000001
341001-3411001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2377.28718062-2316.7349358066
341001-34110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9768.12216584-9286.495594712325
341001-34110017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1117.18746739-1115.15772164812
341001-341100165UeacZXxRNmQ6DaNq3BvJPAxSWauoWep0-2826.8400000001
341001-34110015f93xQRsvh3bL7j7i3oLXnWKFe6PwasN20-1245.7003000001
341001-34110014Nab77JtxdnXPmj3FkjUZEmCr6BMjr7Mc1267.88650000010
341001-34110013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7510-33233426
341001-34110012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1183.97400000-1172.3770000042