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
346401-3465003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6679.47730758-8202.001700002317
346401-3465003HqXrK43FK1nEHDTBdYoryvZSWhCLefmcC0-1491.2711724001
346401-3465003HMpvyPfb1WXkMPZhaiPdfD44W2S7jt7LV0-1177.5834385501
346401-3465003G44wYAs6MKG7aGKPeXSmz3YQEkDEg3x7g1368.42590995010
346401-3465003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB614.66105885-1700.0003000053
346401-34650039nqBfkvXJ3zFHg8Xfz55QGkEsDajMCZbS1177.48324275010
346401-34650039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34115.66604476-1100.00010000101
346401-34650039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY0-1316.9704000002
346401-3465001PzLH8dqKLCWAtMbMTLAuThZD7VCnpTDiE0-6699.6870428301
346401-3465001NJ6wKTz2NkefuPXiyRi2mUQMxo2Qr9BPV6499.68703611010
346401-3465001MF2pfj7Eyo1k32pudUxefw5aMgk78RyYt1132.65195079-2141
346401-3465001LpH9JauqRg3duGnfdHdWYLaWqnLYSmMok0-150001
346401-3465001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81143.43733347-1054.747644242222
346401-3465001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt545.58220516-1000.0242157841
346401-3465001HYsHqtRp1xCehTpzFP8kNfybZFBH1EtMf2374.81157956010
346401-3465001HLLNqucQJbBV7TCB6oFQYzn6YRgganx680-1356.7029144101
346401-3465001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1592-14582619
346401-3465001CjZ5LC1veraCjXjRADJUes3HmrkuHG7tm0.00043502-1000.0445736911
346401-3465001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2107.01880823-2107.8638780978
346401-3465001Bi24CRuXX1irhaQmEVqbMos62iH43FtYJ0-1002.6994000001
346401-3465001BU5ivzJoYBZcKebcPo16De2zmeSbJWXjK0-2401.6770795601
346401-34650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8154.12619019-8657.027570562526
346401-34650013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3212-41533331
346401-34650013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9107.04561686-1500.00270000411
346401-3465001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1500-370.0006000013