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
344801-3449003Pv6xpGYzyiuiXdEguy2YdYWxDT6gZY7q63290.67022446-40021
344801-3449003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4347.33361321-3000.00030000113
344801-3449003Jm2Fw2uJmfVtzmWvEZwoadbHZQuo8CEPu1300010
344801-3449003AaYPLePVpYRtTYuaCr5sDatNt1apmRUXj324.24140000-2129.0662639311
344801-3449003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB402.14611130-1500.0002000062
344801-34490039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3878.72257163-4700.0002000092
344801-34490036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A0-800001
344801-34490032h39qjCb4ABpAqvnB3LtzA2P3A1SSRRsa1161.60413453-1161.6042375311
344801-3449001uTENiUmuDT54kxVJZoALVVHqA9QpC98i2322.70892783010
344801-3449001VWT8Ymw881EZtpnAsHr7PAQ9BEn93Fzc2148.03220381010
344801-3449001RZoQDDZfLub1r6c3aWkPgXgdn9iz4Bos0-4598.9265877701
344801-3449001PE5Jha7jcqpuVWmetJ3cLE5yiZTgGwosn1620-1620.00180000418
344801-3449001MFBhG78cQpCKY85R6G4FBfQmHMRJrVvsN0-3627.2823795601
344801-3449001KqbcunSDmQUtMGwp2JMULc7s8bnDBzkG30-2219.2829038101
344801-3449001KPXuazE1wtGCAWhbTcfL5Z3YFRcHLDFii2941.10000000010
344801-3449001H46HZ1ywxPMbJUYBSxXbzSpwuAVPLQK7D0-2489.4673134201
344801-3449001H2JPCxTMpJrb4RobwcURmRP32CH7v61174598.89397427010
344801-3449001GbTpXx5WzFeXqG6qYm7EQEG93D3oMcmsJ6033.55375672-0.0531570021
344801-3449001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1461.00050000-1798.000500002620
344801-3449001Ey2ZS9dLDVZ93L2VLkhjUanP7qk7Vh2190-6752.8991126701
344801-3449001EMGjmVhjegP2uzwQPKTS1sH26FqHiEZda6736.23208449010
344801-3449001DVVjP9xXPZkdjLQD3LQxaQxQToA8P9zXc6033.62584451-21.0964072732
344801-3449001CBbBNV8uxRUiQur5bcyhTfFhu9osHQRMb3290.49617956010
344801-34490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4090.26141994-4419.305658321215
344801-34490017fudFstcNpvwVXQRk4CoKoyfL18SEPSkg0-2323.4085413301
344801-34490014SMMtR55w6EpGdTLtB1jQVLNHiQXbPZ8L2486.76503542010
344801-34490013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2705-35962828