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
342101-3422003L8e8XyGNZ3AZwVsRxmM2fptKC9KLSezrW0-200001
342101-3422003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6781.18486355-6270.201200001112
342101-3422003GbnjmJv1zKAo9V5MCVPKW2RxKVuar9ReQ1962.52062502010
342101-3422003E11YhgWZxVrEzzYV9DoyytQwDLhM7myWK0-1699.3697026401
342101-3422003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3167.67714220-2074.0006000096
342101-34220039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3279.81821827-1100.0001000011
342101-34220038PEdxeoJUf12RTzg7Ay6Pu7kV7pqxHA1q2500-785.15743100128
342101-342200334axKQgzouzZjjELxmcx69d4GvsKRU34F0-1640.1862521901
342101-3422001Pqcirzm52qqx7Hatw68rKKvNSQMvUG4cs0-1292.2170241701
342101-3422001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0003000003
342101-3422001NEfvPe2qS4pUgw4vS5L1ELfzGFti3HSXC1301040
342101-3422001MJwXkiwd4EPYZoyK4MUXPFgvuw6x2QUKg0-1637.3783000001
342101-3422001L13rCSPgx6DmANm5DrXjHcQRWe94Jro1P1450.83730000010
342101-3422001Kvgyhq4wpr1g6UHYK8xyTT7RrELp7gUQi0-500001
342101-3422001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1342.334991790100
342101-3422001HxWnjK9Uyvqe3EWtvLPbEJPCDrB2fK3Xp0-2134.9699000001
342101-3422001G4AHzLQnMpFPZkKaHMGBjar66LoEMFa7V3991.27026348010
342101-3422001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1137-10982523
342101-3422001EqiH1rjYK8Nc5tDybiWB3WgEyqPDP72Ec0-6491.2703634801
342101-3422001EKd3nQEDd5x9P7XiqR1KSjWVr9useGqEE1002.14890000010
342101-3422001Ce9DuyrdTAAuYB1yqKnRTVfBU8aRp4KmC1000.90000000010
342101-3422001C64zuRWKaYAqMnJ4j99iB6HfwsyevruvA4771.52642268010
342101-3422001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2082.57875268-3077.67802354129
342101-3422001B6Eq9TcrkosP1qwKnQW5UyZhpMVCqdWtn1186.63722417010
342101-34220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6371.16008100-7367.493799381919
342101-34220016yHaG3h381r4kdMBfcudkfE3tnhRetBxY1435.91056319-20.91056319132
342101-34220013vx2HPsEyVRPfYYC9dGuXuMkZVrCL22uC1004.89106129030