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
346201-3463003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM23578.28723448-11872.201800003018
346201-3463003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-15000.0001000001
346201-3463003HqXrK43FK1nEHDTBdYoryvZSWhCLefmcC1491.27117240010
346201-3463003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn924.09932911-2000.1002000012
346201-3463003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4530.09873054-5999.10080000188
346201-34630039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3681.93431741-3000.0001000031
346201-346300361HwcStW2rFMWBxRMkfrTKFb9bKmbXpc40-1661.2664929901
346201-3463001PfHsfzVzbprosK1hU3zFngii2DtLdKjG50-2511.5185795601
346201-3463001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1250-500.0001000021
346201-3463001LMQeZfZCVDvU9Mezq5y5pDk5HqbnyC8FB4250040
346201-3463001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81260.55908970-1260.504630702829
346201-3463001Juv4qsMpJ6sp4yLBbtUiHNuERJ1JM1CbM0-9141.5192126103
346201-3463001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1001.06184599-100021
346201-3463001HLLNqucQJbBV7TCB6oFQYzn6YRgganx681356.70291441010
346201-3463001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1072.00700920-1003.429383052121
346201-3463001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3790-23933431
346201-3463001CUgu6UY6KP3kbXvnRWzNtXaFvFKJ81Lwg0-1967.9625525701
346201-3463001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW6200.36605150-6099.386051501916
346201-3463001BcmRW4Bu2XGFU9GXUjw4gAfQYWCbUQ4ws9116.51900251010
346201-3463001B7tGv9ERZ5HU8XpsNT7s2uT94fcsjFRjN1349.99970000-1299.9998000054
346201-34630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13283.79135084-13282.995384264044
346201-34630019LpK3Av66XuYPVrrdKTQDHPX3HTZfp3pc2502.85717956010
346201-34630017JWCny7rrJYfJXU12ZLsZn5kgVFfjJpWP1965.82245257010
346201-34630017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1074.18897639-1240.148126082929
346201-346300151nUhMsDRXRXJpVK8ShUm6peQ95d4cg9B0-2079.7417191401
346201-346300146nhatJkLYKbdh3RQXt3C6J2WsHGF4xZo1379.21430000030
346201-34630013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7471-73674846
346201-34630012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1309.33935235-1311.054652352628
346201-346300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk4000.00030138-8000.0003013834