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
347301-3474003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E1000.01004450-30.0556650423
347301-3474003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1000.50578997-0.4587768663
347301-3474003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3136.76412099-6000.0009000079
347301-3474003JfTfBHDvkkJD7g1umQTewXkRGQpxXm1qf2225.64161883010
347301-3474003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1004.76136421-0.1351741252
347301-3474003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1000.06318365-0.1322821922
347301-3474003A8CDCyvQuzL6Pjp1SEXokuRZaoXWvvre61039.89201420010
347301-3474003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000001
347301-34740039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31771.89371683-3300.0003000083
347301-34740037dc1BKinPecZfyxW2k7iA68ov9tkip5Fw0-1063.4215259601
347301-34740036T9VPfzUzxcwBEw3TacXaWtEP3u6fun5C0-2876.0637875701
347301-34740035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1278.57799082030
347301-34740035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1002.28167562-0.0372634641
347301-34740034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71000.45301487-1.3888754767
347301-34740034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1000.51216329-2.5006931831
347301-34740031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1000.09418241-10.2657469723
347301-3474001PHqQtsAtbnG4XhNhE2oi5KWHF6ETsrsxS0-1449.9992986901
347301-3474001MJxcEcXas6dVvmxZXXvfJJerThGVknPUD1349.99919870010
347301-3474001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1217.51954548070
347301-3474001FoVp2nRf3XEYKzCJRMeG8ktPjgNp17a260-1325.6397038101
347301-3474001Fdqta44EgSFcekP77eweLAAiHK3EC5dYs2088.32217156010
347301-3474001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f853-10522627
347301-3474001DKJLgHAv8XL59PuE9n6mq6PEhgD7R8RbW1272.11360381010
347301-3474001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1102.11757024-1127.4187318658
347301-34740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5780.50367623-5780.600231072124
347301-34740018x9tyU5T5Cpo9GFfX3Kxh7J6ibnshr5Z70-4167.0013100001
347301-34740018PXHgVKie33zguTJowoh5k3ZGeVqhGPu40-7700.0002651001
347301-34740016yoXCV3Bucv3vcdwERNLevHP3TGJpUfqf7700.00016510010
347301-347400163ESPgZnbSzwmrB6UYwwCCqpmCC7tzD8D4167.00121000010
347301-34740015TTLVt1ddfUFPTiSeERv4gKDmGdXs9QYc0-109001
347301-34740015ELgDHondsp4YbBBvW7ZmEvJR43cGVNSR3000.00026500010
347301-34740013yTvChos7hdGsewgonEDByJD3ZqdK3yjp0-3000.0003650001
347301-34740013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2617-28453329
347301-34740012rDe6F4HfRuucktfH3HFQauJDjiJmHykN0-2138.8222715601