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
345901-3460003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
345901-3460003LkQQDvUcjSacLNgSwkCgf6X88fjpXBdmT1967.09622185010
345901-3460003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4643.65007426-11500.00090000209
345901-3460003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y7000010
345901-3460003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1349.88985147-4000.00030000113
345901-34600039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31307.92425044-5000.0001000041
345901-34600035phrqWprVkr668k49xrSmY1uEhkC2ZFt20-1999.9999000001
345901-34600033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3000010
345901-3460001yA1AFQ4q3bahp7HbYt2j4p69yuzWqPNn1732.05020381010
345901-3460001XadB4hNAidQ2RcQ46X7Kkv6yyBuyyzyu0-5805.0721657101
345901-3460001S9tCrdDb3quE2B3Eg84mz6r1FZKYsKCE3468.66000000010
345901-3460001Q7JFfPhhPCsorxkBjUaiqYy9bmwbfRt8y0-1882.1603038101
345901-3460001Q4jFKahd5wAT6jMtijsEHxd8t9URueju91001040
345901-3460001P7pxnTsUyaMJoTdLpjz1bEg8EtBZkc5vM0-6010.9489277201
345901-3460001P4uUZNguDa2KpotvbUUhhixUJ8HcWf17W0-1978.5422525701
345901-3460001NNaS99wPpAkSnZXrAy4FLaNrGxxSJD1Zf2703.26617956010
345901-3460001NCpvqdXEEo1hJP9DN1gwwGyhmmrrcAwBM6010.94701795010
345901-3460001LQxjHWAUnhETeFEvgfiPMH1UqxWKRaJMa0-1000.1000000001
345901-3460001JLRXD8rjRgQtTS9MvfQALfHgGWau9L9ky275.88502825-1179.66552640112
345901-3460001J54QKtLx7ybn4U563TcZJeesfF17LDqjF1987.54682755010
345901-3460001HrDtkLHGAMNtmje9nzkay7aNJibkSnYU91365.94728352010
345901-3460001Hf2KMnXRJgqmazQrPAD42fQqQWeUaj4Ex9167010
345901-3460001H3oyAxJvTH5JwLhTHcQewBhPAAajfh3Z30-1371.1909007901
345901-3460001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2026-18383226
345901-3460001EwuptiTGqg3TPXQPXEmrfLCRDvwYK88nB0-2079.7431826401
345901-3460001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1244.56284271-1238.7478427187
345901-3460001BKoPQprUYdLEYKfAPyPjpnwY5rDXhRngG0-1150.3069530201
345901-3460001BD7gQDGswawZSPdiCmenSQPCJGaL2Eobe0-2791.3562795601
345901-34600019rvEojniQQYqf4vGsvhPfiLMeYrag4gEe2125.42418719010
345901-34600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5119.29431976-5105.269622928246
345901-34600017z1fbzwZLkikZYamb87iDFYtYKFqgRdSX5805.06829414010
345901-34600017Rgm3EP5SjdjgsbcNw4REh514JXGAnGen1977.96265257010
345901-34600016tVCqPzvHQoqnfWpS31jmtuuRvc8Ap7cb2359.24333842010
345901-34600016qedkocDjX9ipeAv37rShQyFFWEC8Xbza0-2709.2435384201
345901-34600015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-17232.2338079903
345901-346000151nUhMsDRXRXJpVK8ShUm6peQ95d4cg9B2079.74171914010
345901-34600013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4471-56284847