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
346001-3461003LkQQDvUcjSacLNgSwkCgf6X88fjpXBdmT0-1967.0962218501
346001-3461003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8410.69035062-9000.001100002211
346001-3461003CgcPoTxeb2BTF1YcnVy5ErK1mGxdjCUbS1761.23716690010
346001-3461003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4294.96784917-4500.00050000115
346001-34610039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL35493.45786746-1100.0001000061
346001-3461001PsUauLFyJWrCr8PaytVtV7L1AvaynpAfc1000.00140000-650.0003000013
346001-3461001PS9NFsRCXGqHHvUbXaDWzC18QmGrsp4YR1649.99949957010
346001-3461001NNaS99wPpAkSnZXrAy4FLaNrGxxSJD1Zf0-2703.2661795601
346001-3461001LyJffQE3iCzRdv1Fqv7Y5wawr7u6aajw81561.52600819-1595.35740000344287
346001-3461001LuckyG4tMMZf64j6ea7JhCz7sDpk6vdcS1628.02688580-1628.02879580602740
346001-3461001Kgu4qw4TQgKopr4dgaHXEWQYhFFajmhWv1107.82841247010
346001-3461001Jv8nwB5qW7DC3QVqPNs2T5oVdrTi2iFTm2002010
346001-3461001HBiEnmf5fbhxVGF9Lswgr1WX8fXPvffFQ0-1169.6666666701
346001-3461001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1726-8342420
346001-3461001FHp9qwZ49Ti2JkUhySCtcHScuvm6guGrW0-400101
346001-3461001CUgu6UY6KP3kbXvnRWzNtXaFvFKJ81Lwg1967.96255257010
346001-3461001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4505.73760000-4511.5526000089
346001-3461001AAg8VWTmx7nGe8BgVnR5pJFuY6wYMS7pL0-1108.0785259701
346001-34610019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9099.54578113-9105.949239692527
346001-34610019ZBzPq7uURNimUqA5hffKtKzyErkPvpnR2513.32779000010
346001-34610019JWyKdxX6WM7mexkapZXvKYVdYZbm8NDx2567.60877956010
346001-34610018Z6sEpAF51VqSavGrqKC7i2RuSpa4VyjC0-2557.3367900001
346001-34610018SXVcvQCt2Ee4ev9TE93Y8NCv7wUr6f6N0-1784.7500000001
346001-34610017Rgm3EP5SjdjgsbcNw4REh514JXGAnGen0-1977.9626525701
346001-34610016EpKsampe5zULmS2B7WeHhyUL8kPcKAco747.54795950-1069.9115725233
346001-34610015om4hjakcJQrCkj61ANeQuk8jS7NMPyio1999010
346001-346100155ByFuPX3GfjWdM6xs32aWXPGbUjDNUkg0-1799.9995995601
346001-34610014yfxkcpHnju97pecpM7fjuTkVdtbkcfE625.25628178-1606.0290616212
346001-34610014kgEXiKWCN46BEHVNwYjyuohFN83Uc5Jt0-1000.0015000001
346001-34610014Cva8m1JeBYqeBzDCns5eqhcfHi4oWo911764.74999774010
346001-34610013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3928-24613431
346001-34610013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9512.61373648-1000.001600001131