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
345301-3454003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6458.67459579-2317.00030000354
345301-3454003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1844.54518700-3000.0004000054
345301-34540039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34825.62078572090
345301-34540036ki5dTei5vKCPxRKhLh2kgsfLusFHebrv0-1365.0622988901
345301-3454001P4uUZNguDa2KpotvbUUhhixUJ8HcWf17W1978.54225257010
345301-3454001MW1u2BmBDD2VA7WKP15ET5yzTgtfBfSqz4595.44608497010
345301-3454001Kxk6AwuZnW8vb5AKRwF7B8nuQ99SLTN8A1248.99990000010
345301-3454001KPXuazE1wtGCAWhbTcfL5Z3YFRcHLDFii0-2941.1000000001
345301-3454001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt258.76150305-3040.2013533533
345301-3454001KH97uMw485fzMx1v78h6bp4j1uoHn6ACE0-1325.0004000004
345301-3454001HyDuwjkU5BJX7QMpbHZixo55FFhPa1e8L0-6013.4464333101
345301-3454001H2JPCxTMpJrb4RobwcURmRP32CH7v61170-4598.8939742701
345301-3454001GFZABKVqce7Rajw2gbBMZZRhrB6BnxfZu0-1000.0003100001
345301-3454001FqNkYbcJBkzpjwFY3eYeds2AX1NdY9TKR0-1000.0090000001
345301-3454001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5556-52573029
345301-3454001D7bKpuRm2cWX6zWPaoQgvhpgmGbZ3YuRn3205.62605623010
345301-3454001CykMioBFceJWbvQzXj6g7VbpD7u8ghvFx2485.10522192010
345301-3454001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3008.36806891-2805.5074870097
345301-3454001BHDBPFFd68J65FiAwFhxyihuRfanbG3G11719.99999000010
345301-3454001ABfYezAjYKEijtdJogXtdXyftwi2RJsY60-173001
345301-34540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2402.29010648-2367.212183231816
345301-34540019ccEoFufic4J7TF9etRLJc6rgpGiauNpb6012.12164056010
345301-34540017rujaUdJNXytJzc8khx8s7Ly72c7EmVur5987.89619987010
345301-34540017TPs2QYa6UU85AiiJELSXLiQ67z7JL9pC3268.68430000-1807.001200002111
345301-34540016if3R7sBEmpeJPKgtx97fQtJ5bYmf6eKc0-6013.4717799001
345301-34540015om4hjakcJQrCkj61ANeQuk8jS7NMPyio0-199901
345301-34540014SMMtR55w6EpGdTLtB1jQVLNHiQXbPZ8L0-2486.7650354201
345301-34540014LvLMqFoN1F9myHX2YG4KwES4uiXCtBUk0-2050.5424525701
345301-34540013yTiuCMhSAdGSGYkGMJsSJyWrk746HA5q0-2127.6666038101
345301-34540013pWX2B5SJ84e3RsfaCooJKN1qif736gAu0-3359.3211658301
345301-34540013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8722-5095.000000013838
345301-345400133TWBZkhoFJsBLnCRewNxba3Z5F2wJjqb2123.75250381010
345301-34540012aYFU7cEJ13sFUnZJ4jwFhw959kkiMoLf1499.99990000-1500.1054852945