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
347201-3473003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1000.01104518020
347201-3473003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1000.01334745020
347201-3473003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1029.89623075-0.1058546563
347201-3473003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6164.09312986-6300.001300002613
347201-3473003JLWngqTPo7vz7guAeXeWsPZqcqPEbpnRv0-2000.0001000001
347201-3473003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841000.06172073-0.3003264332
347201-3473003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1000.21685636-0.2068080364
347201-3473003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1000.70923562-1.1236428743
347201-3473003ChiCWdXotownkore5tyFYuzRydYzrBmkB1000.03253352-0.0325335221
347201-3473003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy62.55132967-1000.0001000021
347201-3473003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1000.03023462-0.0302346221
347201-3473003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2025.40559597-2800.00050000145
347201-34730036T9VPfzUzxcwBEw3TacXaWtEP3u6fun5C2876.06378757010
347201-3473001oTYTuuTvyQbHoK2A36LHKYeUBpk2vDLU0-6479.6870293901
347201-3473001PwGLzCHJypNGWwhosB8bzjEhjYeESbjtq0-5252.8505533201
347201-3473001PsBxiD75A97xV1cHfTqthYrKoFGW75gLv2461.34879000010
347201-3473001PHqQtsAtbnG4XhNhE2oi5KWHF6ETsrsxS1449.99929869010
347201-3473001N7vJj2bshACgBri7duGPpya33SQDsVFtY2694.99980000010
347201-3473001Mh4U8FwkJADq5NwKt717P6gBbYw7xfyeL0-5010.9469179501
347201-3473001MYP8P5uu4Zxa8WBPVqQ6FLRqCtaiarECb0-1205.0073672901
347201-3473001MTH6vgSWcbKm3EC8BPqPs1QCcwSZJqpK10-1549.9993991301
347201-3473001LzzBdppAZ2UD1A4nmMjctpkG14TDwstdy0-1364.5378575201
347201-3473001LC2kGk6mp1VsjtAUQWXtkgtgfxupkzLht0-10250.2364000001
347201-3473001FeD2Z3oNNzuSundtmsvGL6TBZUSRc7AQ60-1877.5721525701
347201-3473001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2359-11222924
347201-3473001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1228.55490583-823.5549058373
347201-3473001DW3JjMiZ3EnXiYLseKZNVvag2L2a6mUSm6374.52619449010
347201-3473001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4761-458462
347201-3473001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2829.09461521-2832.217397241211
347201-3473001BMQzXNUa9piKTBFWCJ5Y5NNTYmTQvdSbb1357.41400702010
347201-3473001AsqHeMEFTjtqtGRF9aFuwQXMAB6rrJ7Fp4252.85055332010
347201-3473001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1096-109155
347201-34730019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6508.95596995-6578.146462212836
347201-34730019ZBzPq7uURNimUqA5hffKtKzyErkPvpnR0-2513.3277900001
347201-34730019KH5AAw2pxMX7c1sLcsgQa7Vk224BufoT1723.27355257010
347201-347300198Q2s455DKWaNtsHUDAT1fgwutjxsYqpx0-1191.2780911001
347201-347300197o7JhYoRzJeAnDS6gxwuoaGLutNWSCft0-2185.0000114101
347201-34730018zcSWsSSsmE5FpbDYuTnE4s8Z5oCv2Lqb10249.93630000010
347201-34730018JXLJtuSTMDfvf9gAkVxU774M1JK6Tp560-2185.0000114101
347201-347300183MFSNEnmRkTNZv2ftZrMpiPxuhCCrhPF0-2994.9999000001
347201-34730015r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJ0-2185.0000114101
347201-34730013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3177-38774648
347201-34730012sEtktT7x82she54ruDDYXANW2f29EKBz0-2185.0000114301
347201-34730012M1qNP9igFrJMT4mpqBjx38yz7EaSgB1N3000020