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
342201-3423003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-3000.0001000001
342201-3423003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv0-2600.0002000001
342201-3423003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4895.17575514-3000.00030000103
342201-3423003HeokxbetvbohpRKTwvdnZNSxX1ZjPSF9X1770.63428925010
342201-3423003GbnjmJv1zKAo9V5MCVPKW2RxKVuar9ReQ0-1962.5206250201
342201-3423003BSUnGZ7YQpB5ifovtYu5JGv9Lc11gbZuh0-1197.9145890401
342201-3423003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1205.35227771-700.00020000112
342201-34230039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33571.79382760-2400.0002000032
342201-34230039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY2600010
342201-34230032tDWTLWNYcAnFhFBZqTs1M2aTku5LmR5F1197.58353855010
342201-3423001PNKAEqLC7QKwZaNgPLGNv6wYmDVBfwrTq2439010
342201-3423001L13rCSPgx6DmANm5DrXjHcQRWe94Jro1P0-1450.8373000001
342201-3423001KuBqwpchRGjEJ4rb53g3YZGQnbUHi18i20-2378.6971400801
342201-3423001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1000.0025874701
342201-3423001HNmMsQGyPKbHXX2PHGRbjHdyTHxLCzeWP2498.64401742010
342201-3423001FydDi1hRsT9bLAGwtbFCELBu7VDTnNmj80-500001
342201-3423001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1416-4061.000100032427
342201-3423001F1HzPz7zxu2t64bUX9iooH3cZYhxcWbMh2800010
342201-3423001ERkcR4KA15g8mdYHyRQ8rrvovhANK6pih4657.53748137010
342201-3423001DbWwfCrMc7Dom7vAvxrUoyhNALE9sunw91300.90654900010
342201-3423001DCmZvSepb9XY6MP3iJfD7bz8GzWd4Ydsh1127.95480000010
342201-3423001CE4H26rMitN32CjpfJdkKfXCpKQ78CWMc1170.59352669010
342201-3423001B6Eq9TcrkosP1qwKnQW5UyZhpMVCqdWtn0-1186.6372241701
342201-34230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3028.84713198-3064.930536781214
342201-34230019gWh3wEr9KXFeTKvu1tFk39aMF7YKf4KL0-1135.1625000001
342201-342300198UkUKkXAndvyYxS86BV8c29DEuVKqisp0-250001
342201-34230014kqKdfe9NQkg9LJWJTfSRds1nze5u4wvG0-318901
342201-34230014aBvid69BHapfD6FU6ZmnWyzHLYG3mtcN2378.64052658010
342201-34230013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3667-24923829
342201-34230013RnvMopdX4oFBGU5YGtjCu6ezmjAaMQ9c0-250001