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
343201-3433003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10030.67987035-8500.001100003711
343201-3433003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5764.89465933-4200.00070000207
343201-34330039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32161.544536000100
343201-343300362g7k8xovARf4vnRUQpxVHMnS714J52ud0-2012.6912000002
343201-3433001PkeeFmZoeSz6RBvGjgqiWe9LWNiU44Z310-1267.1201336701
343201-3433001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1300.0127896302
343201-3433001Jo2cM5j6SHoeAQH651jm5utgpN2RSjDmM0-1013.9992000001
343201-3433001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2713-34242728
343201-3433001FMrdvGJXZJCfTSqLX7yN9rhqiVnYcXmV91189.12259900010
343201-3433001EnxHrYfvZXKniBCPACEmkTS8hcp1gYdMo0-2639.1043000001
343201-3433001EZ37CGdTcZybG5yJamVhU7dAx1pwDrXZL1747.15132751-1771.169335741811
343201-3433001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1500-170086
343201-3433001Dfsyfku4Tff2s8jBJWMWjtKpe7PJMD75e0-1108.7158000001
343201-3433001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw9096-1028243
343201-3433001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3284.93563032-3259.828265291311
343201-3433001By9TWhEfkKVMDNKxzcnj9bJHEMhGuxgrJ0-140001
343201-3433001Bbws2pvrjkeqGXvBTcQZjAKjBaEqaVehE0-1034.7662445201
343201-3433001Ar4mwv6J7Ybm6S2ai4f4kCVhu2wSBCAwD0-2417.2971790701
343201-3433001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-165078
343201-3433001AUPq4P5fJ1jmxrLtgsUMu8s4AMXVB6RsT2632.00780000010
343201-34330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9687.42095935-9858.620961042525
343201-34330016KBJCS81HY5tjtDy5MqF2523mdo8W9GCh1644.97998929-1346.11613705105
343201-34330013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8334-92384958