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
341301-3414003NXkYmxDbdW3QwEZdhCVrdNRtSAk18RdA30-1960.0353234001
341301-3414003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2554.05857482-1900.0003000083
341301-3414003HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng25750010
341301-3414003E11YhgWZxVrEzzYV9DoyytQwDLhM7myWK1699.36970264010
341301-3414003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB6000-5000.0006000016
341301-34140039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3760.50320754-2800.0002000052
341301-34140038eSXMnSU1mhB7d7wyzvN4KZhpt3P6tbFq0-1799.3698026401
341301-34140033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-6000.0001000001
341301-34140032YrU9f4KqvPTDrkHABhR8rVxJvHPQr4CG0-25708.7752183801
341301-3414001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0004000004
341301-3414001MYP8P5uu4Zxa8WBPVqQ6FLRqCtaiarECb1205.00736729010
341301-3414001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1226.36215917-1045.358641181513
341301-3414001M6dgZx3ZdwxfDZ2oTtqdskdFi49GEDdqf1205.00736729010
341301-3414001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1019.42794526-1019.983071981718
341301-3414001Kvb3VxGww7eekprbuaHUtYH6xvpBFQX9e1205.00736729010
341301-3414001Ki4ipwGt4eAN6KgjDYjjAk4nUqFqWyEx11428.26500606010
341301-3414001KKV4ubdK4FqoQY4W5rUmWMbFkjUc5hcXo1484.46220000-484.4622000021
341301-3414001JXqitczgo5QeMYovUg2qZM9ac9BBoADMG0-2383.0452139901
341301-3414001H9aZSB4nca74qTZLjn1xE8NE8YJavG8oP1428.26511710010
341301-3414001Fx9MZzd5VJVWvg9JcoS8oENR3WheuSvr2450.70000000-600.1002000042
341301-3414001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1188-12402119
341301-3414001DvXwYKgyQX2iF8ywZYULCYETgdPbARaTL1205.00736735010
341301-3414001DWeA65eK6Kvoh2FSip45hoFtgBxscoZn12380.04560049010
341301-3414001D3CCm6UvsFzyeQRHwZnMjfUV4ucVRHnsD1428.26527880-1428.2765445412
341301-3414001C6Jc524ktGbgaWmW6X5Rc85ie52tw5AoJ1205.00736729010
341301-3414001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1510.98661367-1500.1439500042
341301-3414001AvxFq7C9oXJFSjX3roJ58dBM2iNtJmwre1428.25517880010
341301-3414001Ae4AqALZcQAvYwXUCs6QPfFbD3bdgQrSC1428.26527880-1428.2753859712
341301-34140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5504.80346022-6025.140151041419
341301-34140016szgjWaf2svnGtygp5AWwAntUPkoGAC8u1205.00736729010
341301-34140016mGF5tbtXrRGDsyTV1CMW9CdQ2KNpYiyV1428.26490713010
341301-34140015r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJ1205.46318236020
341301-34140015kuMzXQB78VGGrFZ1JCyNJwATLtj2zKWa1428.26510926010
341301-34140013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1017-27042129
341301-34140012uKJmT14s4rDSe5pFBS1D3CPMu2SHY2vm1428.26475380010