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
343101-3432003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3050.93580052-4200.00070000127
343101-3432003HMpvyPfb1WXkMPZhaiPdfD44W2S7jt7LV1177.58343855010
343101-3432003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy83.30951553-2012.6913000011
343101-3432003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB526.62885380-1500.0002000012
343101-34320039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3622.87710091-2200.0001000041
343101-343200362g7k8xovARf4vnRUQpxVHMnS714J52ud2012.69120000010
343101-34320032tDWTLWNYcAnFhFBZqTs1M2aTku5LmR5F0-1197.5835385501
343101-3432001PxcVCiX89vrFNvKCnW9rKvCDMeCP9nMJ63028.40715662010
343101-3432001NkX1C7Ltr4fc7sA9o6Uzcx8tu5b5zbsXF1113.46996247010
343101-3432001MmLS2h2D1vSp6sgjSrS6jPrYBZKekGm6n0-2650.7066000001
343101-3432001MDRCf2KHpPX6uYy64Xk8zcELe6j8iDFaM2160-2178.750000001010
343101-3432001LFG3aXGSa8C7dhwMhfWrCrZ7VPG9R5GBo0-1414.8555470401
343101-3432001Jd4FHe79QRSMKb7xMUAf2H8Lch46pUAQR0-1380.1408000001
343101-3432001F7iS6VTVNnGD5EpsQoPH3cjzLFru6pjPA1297.13070000010
343101-3432001EnxHrYfvZXKniBCPACEmkTS8hcp1gYdMo2639.10430000010
343101-3432001EZ37CGdTcZybG5yJamVhU7dAx1pwDrXZL1041.18405374-1017.166045511610
343101-3432001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1100-89764
343101-3432001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw11635-1255833
343101-3432001CiKuKSuNYdrgXeBWWuxTYNXD8AMupTaYH0-1113.8855759701
343101-3432001ChvQs2WTF2HDffEsj3gVpX3h9gQi2ZCkD1411.85593354010
343101-3432001C64zuRWKaYAqMnJ4j99iB6HfwsyevruvA0-4771.5264226801
343101-3432001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1678.56770660-1680.0953859256
343101-3432001Bkah2D6oK2LJCwj1tJ2ifiyspRPRTT8Rg1743.11926606010
343101-3432001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1078-122468
343101-34320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4259.06056382-4094.734693231414
343101-34320013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3690-29234541