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
346901-3470003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv3016.52852158-3000.3399416083
346901-3470003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
346901-3470003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9638.38015188-3500.00070000397
346901-3470003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1000.02640270-0.0173344731
346901-3470003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1000.16595920-0.1424389363
346901-3470003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy93.14277604-4000.0001000021
346901-3470003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1226.01777725-1500.00030000103
346901-34700039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33142.27494139-5000.00010000111
346901-347000391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1000.06976950-0.0598495042
346901-347000372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1000.15175576-1.1022109522
346901-34700036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A2000-202012
346901-3470001ZZs8bWuyidpEEuN1rTdCcvFPaeh25YLd0-1074.7788928001
346901-3470001Q8a8etbZXRLcU7XC57vXZuxfTdGPn6q3p1099-14752
346901-3470001PhrhVuXuMtiQZkyRxWQ2PsPWho6rst6LL10999.94980000010
346901-3470001PZbz2xAQiKBXSxe4ZdYT9adHF8kV4mk3u1881.57225257010
346901-3470001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500-975.0002000022
346901-3470001NEkPX2oa6kidoq7L2p5i5iH5ApeegjAcn0-1399.3099038101
346901-3470001NCpvqdXEEo1hJP9DN1gwwGyhmmrrcAwBM0-6010.9470179501
346901-3470001NC4UHqFWrZi68DnyD3yPzAyaPoXjk8Hsx0-10544.6024000001
346901-3470001Mh4U8FwkJADq5NwKt717P6gBbYw7xfyeL5010.94691795010
346901-3470001LkP1rqGrwtUeR8Ba58nzgzfnfhEtYJwJw0-5570.0681941401
346901-3470001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1406.992955230100
346901-3470001JFXfeeeakyhnxcSpTRfo8UFhEj4yFtVgi1999.99700000010
346901-3470001HjY6cZehGhTonWxgZCBZhZAyzdrDc7CTt1908.01629360-598.2292848011
346901-3470001Gp4E8spdywtJpyPQBPQsCPqMeg21Lmen90-114001
346901-3470001GeHNZ69qrsKLD1pffhXq25qsw6r6GPpWS0-1931.5723525701
346901-3470001FfFAiJrfZHjnUt1edavqQeNVHcjH6wNsc1761.98970000010
346901-3470001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2825-2678.000100002724
346901-3470001DmSdpiMk97jv1HQYcBHYERbnh3SYm8hyA2000010
346901-3470001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1556.71385481-1546.8814548199
346901-3470001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX941.12306300-1000.177486001010
346901-3470001A7LoZhEufAfc4CamXEwfg3bQ97oRvcuN71337.30980381010
346901-34700019oijYtgqx82iueBw28XE5wY8q5e3ckM6Y1120010
346901-34700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3735.66231420-3740.303974793235
346901-34700019UfvGprWU6ffvSNmxYPGTHM2PhAbBF87a0-1831.9898000001
346901-34700018jB5PxgGMmAWq69B5jQUCLAgXGWK36foh0.00050000-27000.4029000021
346901-34700016S3kJ2sHNisArxoxzKQo9YezJx1w5rJek14001020
346901-34700015Y5pbkrhAUddfwCGsfjemrVijTFXZ4Efx1100-800118
346901-34700015TTLVt1ddfUFPTiSeERv4gKDmGdXs9QYc1090010
346901-34700013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5456-7170.000100004246
346901-347000133xJxGKJajpYaLxvuGMFRjxf1uYbT4voF1908-2724.0773300012
346901-34700012gPygBLP4kbDboNmsWazW7nsTqSVtfrfk0-2999.9980000001
346901-34700012adKZe5j6XENJjpKA3LjpDsAHTQM4yscW10287.29370000010