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
343301-3434003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU7000010
343301-3434003PgrxeBqD1ToEbEowoc1gxxcUA27DZNZ1L1100020
343301-3434003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7800.36389705-6510.00090000229
343301-3434003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3103.67499083-4532.00090000109
343301-34340039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL35300.49870723-7000.0001000051
343301-3434001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500-700.0002000032
343301-3434001MaYYLCWB3QC1SGPAktJFEi8yP9K6ebgUW0-2495.8519739201
343301-3434001MLYb2PoUycuk2PbnEJ6GZJFETAgfqzchQ2494.64995042010
343301-3434001M2bv6sypZSp6uAEC9U4Gzvgp6jd29F87e0-7355.0001153803
343301-3434001LNRSXNG31SUMrRpdfCjr3d9ET7u7sEYiY2325.16963903010
343301-3434001Kh7pVDREDDxfUroMZj1jv8W2kSpoKWya60-500001
343301-3434001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1572.758909360100
343301-3434001KF7BJvWCpimpsPpJRBHXCLA398sLea6zL0-250001
343301-3434001HsJxYeXoxa2GtsdLVrasn9XCWaF4wyJsG5253010
343301-3434001HRRNMW57RWKo9bT2K3waRnt1VJ3ty6VhV3700010
343301-3434001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1036-7832624
343301-3434001FAopwjJCArJawSKbGygnQacRgjqEGoojL0-1428.2540355801
343301-3434001ENUmfEPNRuRMueMWnwvqE1c3biAbgscNA0-4652.6323287501
343301-3434001DcMkSCctwwiUpVBsHtwiaGaZGUvidMV811299.99997000010
343301-3434001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4301-449722
343301-3434001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4537.55683349-3942.290074301115
343301-3434001Bcmu7bUNnysUbEpjQmXvciMfpzY3ksJii13-1887.6192743111
343301-3434001ACdLgD1Am1BfT78RzygoeYiAHxdAb58750-1499.9999800001
343301-34340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6534.91533828-6532.565238281616
343301-34340018ywz63JuUjsQ9kWyKs48dnRd2w1Hix7FY7170010
343301-34340018c5f1T3Jt8ofZTDY3ZAmsoBRQqTomwyLF1000.04468028010
343301-34340018Z6sEpAF51VqSavGrqKC7i2RuSpa4VyjC2557.33679000010
343301-3434001872eQjSgvcHB3BiqZHNt9cbkgaSWGVw8z4599.22663277010
343301-34340016RpBxSzcpH695cF1b6Gap51MNSzJjyD6c5420.91650000010
343301-34340015mg6Xb2rMpSi5UoR9wa9X8ixpaskVQmxS0-2330.5172640801
343301-343400157AXQHv2Y62DABx2XrXZdsAArke36zT4j0-450001
343301-34340013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4031-12114027
343301-34340013WnEtbDaWcTFeLoNehNT9jx4ZCm3mefx21270.04590000-958.3902000071
343301-343400132FwDJFSNLj459jwQ9bNqu39VcPh8FXKR0-1428.2548372601
343301-34340012ihLsqkqBdg1Woe6K8NwYRe9m2d7TX8NZ0-2577.3457900001