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
346101-3462003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
346101-3462003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5985.45456531-7800.001300002213
346101-3462003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y1500010
346101-3462003CgcPoTxeb2BTF1YcnVy5ErK1mGxdjCUbS0-1761.2371669001
346101-3462003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1607.51130663-2100.0004000084
346101-34620039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32164.49820557-9000.0002000032
346101-346200361HwcStW2rFMWBxRMkfrTKFb9bKmbXpc41661.26649299010
346101-3462001yA1AFQ4q3bahp7HbYt2j4p69yuzWqPNn0-1732.0502038101
346101-3462001QJLHzL11TtSdrok6n4ugiP2rEC6BwgUYi0-200001
346101-3462001Q7Mihsr6xDJgojXj9U6vbJB9pJFShCsFy0-4591.5485727701
346101-3462001PfHsfzVzbprosK1hU3zFngii2DtLdKjG52511.51857956010
346101-3462001PPm9eTYofyXE9Pokpb3mYxEfinJYMzfQJ0-2318.8236593901
346101-3462001NWAEPqTK98iqXYaVXv9CUxNsAbw8gnndQ4573.04845927010
346101-3462001LpH9JauqRg3duGnfdHdWYLaWqnLYSmMok1500010
346101-3462001LMQeZfZCVDvU9Mezq5y5pDk5HqbnyC8FB5251050
346101-3462001LK4sjYRpdiTiBN2i73B5Fa7Yabh1b8SH81575.04010381010
346101-3462001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs98000020
346101-3462001Jv8nwB5qW7DC3QVqPNs2T5oVdrTi2iFTm0-200201
346101-3462001J3SXg61YTGg14Ci1bGPL1pcY6kD8r8DpD2475.80287889010
346101-3462001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2337-82092734
346101-3462001DhrFc4VC1hCKXZw7i1Dh6y7cPa6iAPDeC1999010
346101-3462001Bxaq4fqBKNfwNp1Ykpv8YBYS225F6uDxM2306.38624108010
346101-34620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6489.84294717-6500.625587892926
346101-34620019JWyKdxX6WM7mexkapZXvKYVdYZbm8NDx0-2567.6087795601
346101-34620018PWyzecS4QyT4SVHfA9f5w8Pf8UR3UN1K0-4637.2444176502
346101-34620015om4hjakcJQrCkj61ANeQuk8jS7NMPyio0-2000.0100000002
346101-34620015RT4tGJh2xX4XmRYHaEcxkfV68c8C3QhX0-2476.0984568901
346101-34620015HgmxddgExHKTfkXwacQgKf9nx8PZEDri4385.74424942010
346101-34620013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6534-57803838
346101-346200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk4000010