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
342701-3428003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3648.85174686-5000.00070000137
342701-3428003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2896.49781438-3000.00040000104
342701-34280039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3732.88986386-7400.0002000052
342701-34280038PEdxeoJUf12RTzg7Ay6Pu7kV7pqxHA1q2500-663.21570000119
342701-34280037LLwrBXJy8wdLMyretKkxbodY1sLQ3RHD1511.28569593040
342701-3428001PYbrwZpFHfd6nXLpPq9eAQ4pssT76uDEt1491.27016348010
342701-3428001NReLYeLfGVapAzGHD9PEiXrR4Dzziapd33000010
342701-3428001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs95000010
342701-3428001G4AHzLQnMpFPZkKaHMGBjar66LoEMFa7V0-3991.2702634801
342701-3428001FgoqZfvy4BJuZYVrtyVeptqeHJ1JGcCrR1100010
342701-3428001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1134-29842624
342701-3428001FNb8uXhdZrh36xdmwALZMTxDGusESJKnD0-1497.2199000001
342701-3428001EbxU5Xhq9F5Li85fNng1dT8x6aVHV1hzC0-1854.7985511301
342701-3428001DbWwfCrMc7Dom7vAvxrUoyhNALE9sunw90-1300.9065490001
342701-3428001DCmZvSepb9XY6MP3iJfD7bz8GzWd4Ydsh0-1127.9548000001
342701-3428001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3062.64667770-3063.8305774388
342701-3428001BZY4dk1j8b4Y6Fpx7RYug9tp1jM7nJ8Es6144.00065000010
342701-3428001Ahxxr8hoFgxDDNAbmewaosvc5emDGK6Qn5001020
342701-3428001ATtZmBB1EBUd6FAsKwpYPxxfo8evpEWGC1400.64680000010
342701-34280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5219.21870787-5085.568286721612
342701-34280018s5EEPvsvnvxdWq4qe5EadWFTxMtBWc1x1123.71590000010
342701-342800182z1vG1Xbkzuwj2xNWhPppCpDpPdeoZFS1829.79845113010
342701-34280016nsmrSgYmENwshxPMhxu3UTd5J7CnYg6M0-3999.9980000001
342701-34280016kVZNAmJMQXS7S17xSCu7ZdazftKb2eVa1285.46554900010
342701-34280013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2830-24083228
342701-34280013YymBMPK9K9NWG3AQYhLfRpK464J9KCGd1100010
342701-34280013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW969.71551672-1636.01166529464
342701-34280012gsEfkMKLLPjovb6UgbNkZjoCHgBfCu990-694401
342701-34280012RwuKZY9rNMvrMkshjLt9TfT1Kp6wHxsQ1000-200012