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
341501-3416003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4123.16565218-3500.00050000205
341501-3416003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF0-158001
341501-3416003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1210.87760512-1000.0002000052
341501-34160039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32075.26023573080
341501-3416001NMa7NouavD4c9HSnJhCRBwCfPyp6S1egb0-1259.7612000001
341501-3416001Ki4ipwGt4eAN6KgjDYjjAk4nUqFqWyEx10-1428.2650060601
341501-3416001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1500.1415190802
341501-3416001HWufJuvVKdUwB5phmhsFQM8BxHzXsa9i10-3268.71190000056
341501-3416001HKLcCWdeF7ySXC3pmgVN9oVPQhuvHmrfR0-1491.6838000001
341501-3416001H9aZSB4nca74qTZLjn1xE8NE8YJavG8oP0-1428.2651171001
341501-3416001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2414-13483028
341501-3416001FWENw8ZWcxa2FY9QZ7kBfeWvAM8aw7Pzc1428.26370606010
341501-3416001FAopwjJCArJawSKbGygnQacRgjqEGoojL1428.25403558010
341501-3416001F3Zau28hhymDC6PaZYwmrsGBRUoS3if6Y1158.56390000010
341501-3416001DahKXYGLfRL4ZbQr8fwAywztCwYPwNfAZ0-6839.8063900601
341501-3416001DUHvvDQoki2ByZkQ3ARr3nRZE3YcrWJqv1428.26257713010
341501-3416001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1004.87620075-1016.1964653378
341501-3416001BeDUCotfSemFNU5eYHAitANzSL4KVXrJK1428.26146127010
341501-3416001BBP1GVSuDf8GtXaHfpNGK2vbM2uwucHky1428.25038752010
341501-3416001AvxFq7C9oXJFSjX3roJ58dBM2iNtJmwre0-1428.2551788001
341501-34160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3599.81382617-4100.772072251719
341501-34160018YkRoENE1yX8qYPZKxPQo1XAqhYKyxvTv6809.00639006010
341501-34160016mGF5tbtXrRGDsyTV1CMW9CdQ2KNpYiyV0-1428.2649071301
341501-34160015kuMzXQB78VGGrFZ1JCyNJwATLtj2zKWa0-1428.2651092601
341501-341600154nFD84hLjohqHCKUYWxLG1rmj7uZU5hK1050-1400212
341501-34160013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4202-32994135
341501-341600132FwDJFSNLj459jwQ9bNqu39VcPh8FXKR1428.25483726010
341501-34160012uKJmT14s4rDSe5pFBS1D3CPMu2SHY2vm0-1428.2647538001