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
341101-3412003PRV3QPM5cJgSJDwpmedWqkb8T7dK4Q9Ro1197.92958063010
341101-3412003L8e8XyGNZ3AZwVsRxmM2fptKC9KLSezrW2000010
341101-3412003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6730.60722461-6920.001300002113
341101-3412003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3678.88994489-5100.00060000216
341101-3412003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t58930130
341101-34120039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3551.96757639-4400.0003000033
341101-34120034KRp592fapkCh3oT1PVFcZH2FMEqcnHFA0-1197.9441616301
341101-3412001R6VxAqC56KGcnsppQCWSnKP5XU5WF5NZ1762-2007.399100002118
341101-3412001Q28g2kKERAyZTF9CHWn52VqCFsakDUKZ30-1118.9115146901
341101-3412001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1399.85223190-2227.0552038434
341101-3412001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1500-1000.0002000022
341101-3412001PA3EEXa95G2takupSfBHQbvaqaL6AyJg10-500001
341101-3412001NUsgvebpHdHhbwH4QnKWRFZMYeHq5zDBk4065.66650000070
341101-3412001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC982.95910763-1038.667762731826
341101-3412001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V19.66800000-1023.8470674395
341101-3412001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt86.10326163-1000.1083038211
341101-3412001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1833.04888280-1733.603873473130
341101-3412001Fzouy6EHSFxiq1dzswRqy99Lj5YMfw3Qo2338.60540111-257.2371772761
341101-3412001FvvLSK2kgRNPH9XPzevuGpsMcY5WMED7P0-1345.2579196201
341101-3412001FdaW5SojV4JxEnK68gQFjeBVTZDNChms30-1961.8755236301
341101-3412001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2021-10045.000100032943
341101-3412001Er3LYRyWDcyfKNK3GBi6Pbs4tkfEuhewk1115.04755219010
341101-3412001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4171-487112
341101-3412001CK8vHdhYtZhjyZqEsc9XPSRZbiCwfbEpN1181.11570000010
341101-3412001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2475.11949158-2525.97400530109
341101-3412001Bcmu7bUNnysUbEpjQmXvciMfpzY3ksJii0-1649.6390256902
341101-3412001BbtPkcdgN8wDAkQmmeSNjcEsmdKAxeuHn1597.33752363010
341101-3412001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ686-106357
341101-34120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9774.68186431-10219.586691263038
341101-34120019hs4rEpUgN18VzVwG7Q44sqDVFAHfGCnQ0-1426.1608343201
341101-34120015bXK5nF218PeEWYrLDMnk8Qmyoh1VqXT80-2468.1666000004
341101-341200157AXQHv2Y62DABx2XrXZdsAArke36zT4j4500010
341101-341200153W1jjLMaSL3huB4bg48hReTGisVJkJcd1421.23962082010
341101-34120014Nab77JtxdnXPmj3FkjUZEmCr6BMjr7Mc0-1267.8865000001
341101-34120014CZ4UZBFSpP9nAH4sCzrmqCAtbaoGwzfF0-1386.4451000001
341101-34120013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9182-85243835
341101-34120013BPbnFP9biyHi8CuKWBmV9Wra9UpRaVaG1367.26500000010
341101-341200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk2400-140021