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
344201-3443003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-5000.0001000001
344201-34430039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL35458.82070039-1600.0001000051
344201-3443001RZoQDDZfLub1r6c3aWkPgXgdn9iz4Bos4598.92658777010
344201-3443001NDJ9av3wnAdX86Va2tVRdp4rXKe69o37n3260.88871726030
344201-3443001N47ovQ7sw5wtdS1MYREDqoeQ9HNbesivc1981.92575000020
344201-3443001LWqYSxxNhm3zbTbWj7CvnaR2aju81EYg80-1258.8355494102
344201-3443001KZyFCBp6MjinwXNXr1rHh4RpqirNUkMnM0-2494.4669269201
344201-3443001JfGi8uWA7KVijZERxyXTL77g9bX4syuz60-1037.9999000001
344201-3443001Jb2b2MXSyJcoJE2VkBNTjejQHnaNZ8NTp0-1162.9215200001
344201-3443001JNzCvaTjnux6AtLHp8XvdwBkEppftn9TR0-4000.0003100002
344201-3443001H46HZ1ywxPMbJUYBSxXbzSpwuAVPLQK7D2489.46731342010
344201-3443001FqQeAzNwiWXrGeuHY9KrDsSPiy4J9ps322229.14401623010
344201-3443001FJCuihZdmq58qvK3pv6jq1jGsN5bhug7x0-2650.9000000001
344201-3443001EmA6VrWqEoG7RCiWUEq7Sh3fZ6kKVDNJs3864.62577956010
344201-3443001CcjNgSX8HK512vWzTPSkSx9cunqhBRx5i0-2400.0001000001
344201-3443001CE46XKm8SrSc994E6aP2XPT6GZZkVY6q90-1000.0000100001
344201-3443001AXqH6sjMbdXcVmPCeJ7xacv4dVmMikUXH0-1000.0000100001
344201-3443001A5gdD5oZpgaWdoufCQDBfe2woqyNb8dd0-1010.0389000001
344201-34430019opFkobde9W5tXmMsGuBfrVwM9SMbvh590-4599.2262012701
344201-344300196AFfAyAmEcZu2TbXjEkBNC4u1yg8Mguf0-2323.5732448301
344201-34430018yjSV2RPhJ9P4ctFJQ3jkhRhaEVQeMwn614000010
344201-34430018c5f1T3Jt8ofZTDY3ZAmsoBRQqTomwyLF0-1000.0446802801
344201-34430017fudFstcNpvwVXQRk4CoKoyfL18SEPSkg2323.40854133010
344201-34430017UdvpYJwwkYrPCXSHhaFYpqym7Mu1mKa20-4000.0003100002
344201-34430016s5VjZc9u5xLtnMko52a3M3qfXW5hJDnh0-1000.0000100001
344201-34430016X8t1EvNAnDgJ8KntDgrmT67qKr87k54z0-4000.0003100002
344201-34430013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1292-25972626
344201-344300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1600.00071448-2300.0007144823