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
341601-3417003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1050.73739589-500.00010000131
341601-34170039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31158.73025235-2400.0002000042
341601-3417001PNMc8Xi1RSCnGhpyp6Pxj2J7hEfihLxwP0-1207.3390000001
341601-3417001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0003000003
341601-3417001NGWDWADVpxXYX3V38ZqwGYcWFniVV757Y1114.63207440010
341601-3417001L5SVraduMYoA8vnpSwYU9kyjK5K5NUDAR2200010
341601-3417001L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf0-1054.1440079901
341601-3417001HQuAH2WCgLvWKrHjzNBrv5uMDujCk1ekZ1624010
341601-3417001GFZABKVqce7Rajw2gbBMZZRhrB6BnxfZu1000.00031000010
341601-3417001GFKtwRX8DL3YJg2LihppEjYqLGssMbwGC0-200002
341601-3417001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1044-10532521
341601-3417001Er3LYRyWDcyfKNK3GBi6Pbs4tkfEuhewk0-1115.0475521901
341601-3417001DiDmfVsWq1ePFqsVYdguKtSWfGniYdCSk0-1049.9999000001
341601-3417001CK8vHdhYtZhjyZqEsc9XPSRZbiCwfbEpN0-1376.9167595602
341601-3417001BbtPkcdgN8wDAkQmmeSNjcEsmdKAxeuHn0-1597.3375236301
341601-3417001AQ1BJSs4FER3dSAEWHp8fEvAUYvxb9qqk2602.34579000010
341601-34170018RWRnCgqmuTXqFaxG9r146HpgR2tHtrEK0-480801
341601-34170016w3ZMNF129x8oxP9SeUrCpKXAhbWNostq1419.88100732010
341601-341700153W1jjLMaSL3huB4bg48hReTGisVJkJcd0-1421.2396208201
341601-34170014a2qdRhDdiQCgJbPruiu7eAzMyCXa2GcZ1166.41560000010
341601-341700141zEhNyPR1kyCvJMDwsmXFj3y3jgzjvM52207010
341601-34170013rmmscp4eVWCS8WSM1i5TCcJqRNBhJeco1000-150023
341601-34170013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2651-39422730
341601-34170013H2CowmSYP2UcPLD833D1bdqYZw1yREwc1588.50925153020
341601-34170013BPbnFP9biyHi8CuKWBmV9Wra9UpRaVaG0-1367.2650000001
341601-34170012Zk8SwXvgK42c9NneWryGk9djSe3PvLX30-2617.4894000001