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
345101-3452003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2538.37120332-1500.0002000092
345101-3452003J3xstTZLyBoayLZvnvD84z38KAicDahSn0-1245.1152402101
345101-3452003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000003
345101-34520036mxbLSkLpa3T8dMwuPUwXozJUSqBX8y4W1122.23844600010
345101-3452001Pi2ErQN48DnXAiTdo6RKqnNvGXGX4Dcu51500010
345101-3452001P9PrzpRcfzdUnJnEmePhGcyFdh8eGsHXE0-1331.0003000003
345101-3452001NTbjNaPY4oatP5qcGAaSyXg9khBdpQiAS0-3289.3560795601
345101-3452001NJwn8opgZL43jKJETaXShuoBpP6uoNbej5000010
345101-3452001KeMjrqpaMjqa7krMwwhipytUzsziz5ckz5000010
345101-3452001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt158.39072620-1000.0132363311
345101-3452001HVeRRsD4KHupqy2aeWcENQ5UTtfsHcz1a3459.24393842010
345101-3452001HBiEnmf5fbhxVGF9Lswgr1WX8fXPvffFQ1169.66666667010
345101-3452001GPzNEZQ9axyXQ7ZsBxcCUVpGYuwyxvUSn2000010
345101-3452001FqQeAzNwiWXrGeuHY9KrDsSPiy4J9ps320-2229.1440162301
345101-3452001FqQdjaJnmZR2dhW6Nzvv2uLfuXY4W5LFw0-118901
345101-3452001FHp9qwZ49Ti2JkUhySCtcHScuvm6guGrW4001010
345101-3452001ELEP8iamNGkc3AvqXVHcWXPLWKS6V6s2p0-325301
345101-3452001Bkah2D6oK2LJCwj1tJ2ifiyspRPRTT8Rg2083.33333333010
345101-3452001BXKT77tQ1wpEYyX54SUbmv2MM4GReCuCt0-1265.4654490001
345101-3452001BKoPQprUYdLEYKfAPyPjpnwY5rDXhRngG1150.30695302010
345101-3452001BBP1GVSuDf8GtXaHfpNGK2vbM2uwucHky0-1428.2503875201
345101-3452001Ahxxr8hoFgxDDNAbmewaosvc5emDGK6Qn0-500001
345101-34520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1519.83368083-2514.679046701111
345101-34520018RfjcDCVRZvPcsbG27ki66gHC8XzfwCHz3278.51597956010
345101-345200188xrPqdu1NzC5NEucoW3KqYJnxzKBUphS0-3813.9870188001
345101-34520017piu9bpaC1u1oPE5cPiY1Tw3LiP46xPTo0-2128.0031038101
345101-34520015om4hjakcJQrCkj61ANeQuk8jS7NMPyio1999010
345101-34520014yfxkcpHnju97pecpM7fjuTkVdtbkcfE625.14326237-1187.9942816511
345101-34520014njffk2QUzFqKsUz3P4UYg9LtbBG5DSr11010-8001211
345101-34520014cpPTuWtsdGnLv4e7weiNKM1WiQ9oBzQk1151.41517685-1151.3151813032
345101-34520013yTiuCMhSAdGSGYkGMJsSJyWrk746HA5q2127.66660381010
345101-34520013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2677-70242726
345101-34520012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v15000030