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
342001-3421003L8e8XyGNZ3AZwVsRxmM2fptKC9KLSezrW2000010
342001-3421003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6836.34751763-9000.001100001511
342001-3421003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1771.12095005-4000.0005000065
342001-34210039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3425.41673556-3100.0002000012
342001-342100334axKQgzouzZjjELxmcx69d4GvsKRU34F1640.18625219010
342001-3421001Pqcirzm52qqx7Hatw68rKKvNSQMvUG4cs1292.21702417010
342001-3421001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3005-1000.0002000032
342001-3421001NSQAnQmugmfY8TaQyN7UovJMJzJ7e8BPq0-1217.6504898201
342001-3421001NS8sUQQAhxNbG7cqS3dtRUMzDb6WMG4Ff0-5163.9878188001
342001-3421001NGWDWADVpxXYX3V38ZqwGYcWFniVV757Y0-1114.6320744001
342001-3421001MJwXkiwd4EPYZoyK4MUXPFgvuw6x2QUKg1637.37830000010
342001-3421001LjKWmHcC7U534SnqjJyCtM7LPJEqDncRJ1039.06808939-1039.079989396060
342001-3421001LUYpK1ffzASbLG25kciN92i8ffXHWmg821114.38568947010
342001-3421001KqX3nVmWymdm6YBDnhPituStd9g4zWog94663.98761880010
342001-3421001Jw1taNUz9ngnLcwkCKjZQJG7TPSzQEUR80-1568.3208000001
342001-3421001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA97.14022874-1991.2009859941
342001-3421001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2324-8392223
342001-3421001FNb8uXhdZrh36xdmwALZMTxDGusESJKnD1497.21990000010
342001-3421001F69FgfkJEQGZAgPu1PaEbQwcPzYzhzV8W0-1006.0940405801
342001-3421001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4029.55960725-3066.387288882022
342001-3421001Bcmu7bUNnysUbEpjQmXvciMfpzY3ksJii0-2662.7418000002
342001-3421001BLMRE7tQMwT7sBqtGbfjuVkFhjoFXzRRN0-1150.7577000001
342001-3421001AQ1BJSs4FER3dSAEWHp8fEvAUYvxb9qqk0-2602.3457900001
342001-3421001A9unKGMzSHbTXG32KbLFraiXhEDUZe8Tz1419.83321932010
342001-34210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9057.95888648-8094.865141592119
342001-34210019gWh3wEr9KXFeTKvu1tFk39aMF7YKf4KL1135.16250000010
342001-34210016w3ZMNF129x8oxP9SeUrCpKXAhbWNostq0-1419.8810073201
342001-34210013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4698-4874.000011013638
342001-34210012ihLsqkqBdg1Woe6K8NwYRe9m2d7TX8NZ2577.34579000010