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
344401-3445003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5752.02637792-5000.00060000146
344401-3445003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1180.57968398-1500.0003000053
344401-34450039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34048.78964433090
344401-3445001PE5Jha7jcqpuVWmetJ3cLE5yiZTgGwosn1280.48289738-1281.00110000310
344401-3445001Nh9MeCJEYRC2tUQemUj9JDWvMLNjUMvAQ13167030
344401-3445001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
344401-3445001MFBhG78cQpCKY85R6G4FBfQmHMRJrVvsN3627.28237956010
344401-3445001Kf33BbrJDuAVC91w9ACtRgf6KJrLWSkHV0-26167.0501700002
344401-3445001KPXuazE1wtGCAWhbTcfL5Z3YFRcHLDFii0-193001
344401-3445001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt477.69094067-1000.0017104881
344401-3445001J4TJQKgh1phPMcsV8cbRkAhV2Q6V8wW250-1000.0006000001
344401-3445001GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13000.05000000010
344401-3445001FqQdjaJnmZR2dhW6Nzvv2uLfuXY4W5LFw1189010
344401-3445001FTCoFTTMjEMRfGcAAUjjNGrgSMpRmr2hW1491.76381444010
344401-3445001EmA6VrWqEoG7RCiWUEq7Sh3fZ6kKVDNJs0-3864.6257795601
344401-3445001EKpCtCYqm966zmZ3hyNBSetfRUAvp1rDF1400-170022
344401-3445001CxLPJ4P3udCAaEhBSsd6HGUEeT37vMbuy0-150001
344401-3445001CGaGcZ5vhKJnAKyVDFmUo91ak1eN42oss1037-200198
344401-3445001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1506.38727600-1602.3562599376
344401-34450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5086.63638280-5508.672300337837
344401-34450019V7CDxpErKsjV3tLax6Nfrr2FKvRD2hER1000.00050000-799.0005000015
344401-344500188xrPqdu1NzC5NEucoW3KqYJnxzKBUphS3813.98701880010
344401-34450017K9cuPH3f7FPQKGEYDk5BcXy2ZJDbdSJj0-4213.9872188001
344401-34450014W1H4Dp5tEcECDceoMKrLBkw4sjqPTjik916.35361639-1303.42204985115
344401-34450014PniNDtws5JuaEFa78VfZ3Wtax1G7GKdX0-193901
344401-34450014PeMNuTjycRDS2b5J4A8R4CgfiKz45hjF0-1181.9255500001
344401-34450013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3189-12684032
344401-34450012zjwxqJcYPN63wPy5Fy9BiaRDUGYxig3e1005.28213224-3131
344401-34450012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1027.80000000-1038.2200000022