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
347001-3471003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
347001-3471003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1383.74842747-3526.0008000058
347001-3471003KcqRAKdPHSEuTmpJ382C7RfrqSnFewvr80-1137.7995102601
347001-3471003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN30.02519048-1000.0160960232
347001-34710039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL35278.20588962-5600.0002000062
347001-347100391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X0.83409615-1000.0615135443
347001-34710037dc1BKinPecZfyxW2k7iA68ov9tkip5Fw1063.42152596010
347001-34710037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91004.34745575020
347001-347100372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR0.78738372-1000.6519553333
347001-3471001oTYTuuTvyQbHoK2A36LHKYeUBpk2vDLU6479.68702939010
347001-3471001PhrhVuXuMtiQZkyRxWQ2PsPWho6rst6LL0-10999.9498000001
347001-3471001NJ6wKTz2NkefuPXiyRi2mUQMxo2Qr9BPV0-6499.6870361101
347001-3471001MbQgrrei78KwNmvEYioyGrCTk54WMyb1K2292.93577156010
347001-3471001Ma1MvyRF6kwGwqoiLqZf2ZwwXKdfbf7Dw0-2306.0576275801
347001-3471001KjnXdJPkNQe3rtCbrKa5CVidP2VZAkn60-2475.0757653901
347001-3471001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81147.07755533-1317.246275561521
347001-3471001KRzJDh8wYgAJMebaC16oh1QD2ZdHkThi12500010
347001-3471001K3839fN7CSUqJThJmMpX9XXH7dbcJ8wz11629.82576377010
347001-3471001Jkyzi2ggWuwFojmH6mEfyeniGyjQfBiVk14000010
347001-3471001JiuP2iNZcn5N6DvDvH7Ki4Gja7SPPJJTo1250010
347001-3471001HfsEsC5U7S3XFHS3hvgdRjFYTroZRy1LA10276.28660000010
347001-3471001HYsHqtRp1xCehTpzFP8kNfybZFBH1EtMf0-2374.8115795601
347001-3471001HXEhmEgKaznYEKCMtecxBFpgj9VmFADEZ4566.57560355010
347001-3471001G7F1o2TPo2d8YVMBgqJpoA5s6W5YWH8y50-1061.2600426801
347001-3471001FZDp7Gwf5GY7ntm1GW4NyiaPpT6jpEfof0-4573.0288457701
347001-3471001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1382-18292422
347001-3471001Ec57AAbJzi7DQhMktjsDTaUqxcrt2ThLW2550010
347001-3471001E2xrgXfW1UCkh63N3PnP7cNH1Zc66VdQZ1500010
347001-3471001DmSdpiMk97jv1HQYcBHYERbnh3SYm8hyA0-200001
347001-3471001BpVpo5emdnJ5xThkDYEi3fEwZjU4gQioe0-1000001
347001-3471001BdmMnKQ417EpUngAnJCYmjYmD9Cud9iZB0-300001
347001-3471001BZY4dk1j8b4Y6Fpx7RYug9tp1jM7nJ8Es0-6144.0007500002
347001-34710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3626.32424348-3608.790135811618
347001-34710019Mz2o9RDABT74SA9njZqMtJXKEzj2qUoH40000.32441101020
347001-347100194BZUcFhLiAx3JaDMDahrXfLiTsyxKaiE0-250001
347001-34710018yjSV2RPhJ9P4ctFJQ3jkhRhaEVQeMwn60-1400001
347001-34710018cJECrTB8E2xn6xTSmpdqJvvAycwkmsdF23.69098740-1416.021388542214
347001-347100183MFSNEnmRkTNZv2ftZrMpiPxuhCCrhPF7639.00045000-34.6616100021
347001-34710016K2kwVos7HNRBTQ6Y882irbyovwintmua3000010
347001-34710016CzvBDqJcg7GfmgBvFi8WgnGxd7zTZzQk2304.55751408010
347001-34710015om4hjakcJQrCkj61ANeQuk8jS7NMPyio5000010
347001-347100154q7KjDMhqWcerijGELjMK2d9ZyGrfvCc5999.94980000010
347001-34710014j6jLececs66ZQ8ew6vTFNiEn2NupacWJ0-40000.3250730502
347001-34710014HDWibeJGgqtRjpEY6WBgNuGpqtKLuemd2474.64436939010
347001-34710013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3117-20013126
347001-34710013DY3ivEzP9FwZQZ8dCGdY3JjMzKdQKTnp2700010
347001-34710012adKZe5j6XENJjpKA3LjpDsAHTQM4yscW0-10287.2937000001