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
346501-3466003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6673.13309443-6533.001000001410
346501-3466003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB13001.25185075-7299.001000001510
346501-34660033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-10000.0001000001
346501-3466001Q9HAe8u7YoGy4aaaMaZKSUfwGNjfqLRQF2000010
346501-3466001NWAEPqTK98iqXYaVXv9CUxNsAbw8gnndQ0-4573.0484592701
346501-3466001Ma1MvyRF6kwGwqoiLqZf2ZwwXKdfbf7Dw2306.05762758010
346501-3466001KjnXdJPkNQe3rtCbrKa5CVidP2VZAkn62475.07576539010
346501-3466001KXo7HLXhVyenUbFY7fRzkudxhoSyKAT4T1381.02600000010
346501-3466001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs936999-3499935
346501-3466001J3SXg61YTGg14Ci1bGPL1pcY6kD8r8DpD0-2475.8028788901
346501-3466001GHYPwGZCtFqN5BWmisGwKDN2cAChNCvKd9091.51900251010
346501-3466001FZDp7Gwf5GY7ntm1GW4NyiaPpT6jpEfof4573.02884577010
346501-3466001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1765-8412718
346501-3466001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2196-300111
346501-3466001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3494-709512
346501-3466001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3810.52521029-2810.337210291514
346501-3466001Bxaq4fqBKNfwNp1Ykpv8YBYS225F6uDxM0-2306.3862410801
346501-3466001BcmRW4Bu2XGFU9GXUjw4gAfQYWCbUQ4ws0-9116.5190025101
346501-34660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10634.51300266-10421.353233723127
346501-34660019T7NqqxmZMC5eeFiT9fVYA5ZKnQ4dEx2k3000-121
346501-346600179vVdV9NA4ef47RPcVnZWihRqib1ZtoBq1500080
346501-346600154Fc9uwKrpNjqdv413En9cK1VN8PwUqfW0-4603.7964745405
346501-34660013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3585-5519.000000014347
346501-34660012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1113.56474165-1108.110831451716
346501-34660012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v30499-4199948