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
343001-3431003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8417.52031629-8000.001000001910
343001-3431003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn590.39920126-1000.0001000051
343001-3431003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB90.18328848-1000.0001000021
343001-34310039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34790.96114674-1700.0001000081
343001-3431001PRQo5SoZ4JoXHdSqJbPynKnzZVFVuZG3H4800010
343001-3431001MDRCf2KHpPX6uYy64Xk8zcELe6j8iDFaM4052.50000000-4160.500000001616
343001-3431001KcYJkd771ju3jBLcAKJfMkVfUPXrve1sn0-2999.9000000001
343001-3431001KaUH69mHC6Ugr6AUZ9g86AmtFXuM6UXZV0-1193.0785000001
343001-3431001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ0-130501
343001-3431001HJyQMEV2KuCjFLJMp4rANXGKvvR1HRBfF0-500001
343001-3431001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1062.81565921-1134.945821831317
343001-3431001G2XLbhioSvotsitdJ1N4pQqq2vr3PJX9X4000010
343001-3431001FJCuihZdmq58qvK3pv6jq1jGsN5bhug7x2650.90000000010
343001-3431001F6YjbHKe3XGM6zh29S7xsNmyBB8UQoJtV0-120001
343001-3431001Dfsyfku4Tff2s8jBJWMWjtKpe7PJMD75e1108.71580000010
343001-3431001DK8mGMkhhX7qneRexWA7hoLvxef3E2C8z1190010
343001-3431001CNqSTdQFm1CXL6GW1ZUgXyWPgcSJwSJbE2000010
343001-3431001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1087.73417000-1236.4400380089
343001-3431001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo0-1052.5153462101
343001-3431001ACdLgD1Am1BfT78RzygoeYiAHxdAb58751499.99998000010
343001-34310019xaJXs47oYBAG3qpC8RGX3QL9GE9u3SuC7524.66032850010
343001-34310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10128.61789652-10913.611798895230
343001-34310019dM5DSd2DHZjtost2MKRdshWXsdXVEBLk1100050
343001-34310019SmeA69oNUtgzkQ6JMP41HwnrnbjdCRF81000.73744267-1000.6212223775
343001-343100198UkUKkXAndvyYxS86BV8c29DEuVKqisp0-150001
343001-34310018s5EEPvsvnvxdWq4qe5EadWFTxMtBWc1x0-1123.7159000001
343001-343100188QoRN7adDHD1UbXwyPrEoxwLkJnm8ejk0-500001
343001-343100183LytTb7GgTif1q9ggaqw2MY8GSq6SsH74995.55310000010
343001-34310017rMS1YY1NhBLc4M5sqGjEW74KWiipmjNm0-7670.7964903801
343001-34310015cm9QsoMskmeb2QbysfZpFkPfe2ZxHeBe0-1699.9999900001
343001-34310013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2395-22283431
343001-34310012NY9Y6WuMszWSMBKNsDgDTWY5gxXsqc2k1185.07850000010