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
345701-3458003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5930.84049466-2000.00030000433
345701-3458003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1922.76491276-1500.00020000162
345701-34580039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33757.49490672080
345701-3458001Q7JFfPhhPCsorxkBjUaiqYy9bmwbfRt8y1882.16030381010
345701-3458001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1048.7431294502
345701-3458001Le6MkiTvkorvC1JwYXzQUSfqA3ebzGW7N0-10000.0077700001
345701-3458001LHXyLdpKC52988BqFXCHksU11QvXM7qRT9013.29700000010
345701-3458001L7ibx1vmKz8p8LVnpjz3yvykbXGf3VaQM0-2212.7641367301
345701-3458001KxDQVyNtLvQmY55XQKHEpgXhCNwsa9JLP5810.27317102010
345701-3458001KfoE9tyg69RruH324nKevazudZJQHxVQ30-3059.2437384201
345701-3458001HjUKzaZJpcMMdYEKECFBsNWeQX8YLpsvC6011.18824671010
345701-3458001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2219-28512830
345701-3458001EMGjmVhjegP2uzwQPKTS1sH26FqHiEZda0-6736.2320844901
345701-3458001D4hpsnKcaBPn6fpAbf1NtTnn2BvbqLKZC0-6011.8799655801
345701-3458001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1639.08764462-1571.3036399567
345701-3458001B58vkRK156qEiY9iDvweFyb9WYFYDt7CC0-5987.7608662901
345701-3458001ANN4JuZmDwyNyAMxnow6qAanYCmpKD9mU0-1899.9997000001
345701-34580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2070.24399272-2012.807728982114
345701-34580018EqebHjs1zRJyYVC5RCtvhuaFB9isFjNU2177.75385935010
345701-34580016qedkocDjX9ipeAv37rShQyFFWEC8Xbza2709.24353842010
345701-345800155ByFuPX3GfjWdM6xs32aWXPGbUjDNUkg1799.99959956010
345701-34580013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2832-25513735
345701-345800133TWBZkhoFJsBLnCRewNxba3Z5F2wJjqb0-2123.7525038101
345701-34580012wgm7H6yUvHdJr7SAgwkQjqytj8NQvUQU6720.88705631010