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
347401-3475003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6650.33806086-5000.00060000226
347401-3475003JfTfBHDvkkJD7g1umQTewXkRGQpxXm1qf0-2225.6416188301
347401-3475003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1205.81685575-1700.0004000064
347401-3475003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3205.53462719-2500.00040000114
347401-3475003A8CDCyvQuzL6Pjp1SEXokuRZaoXWvvre60-1039.8920142001
347401-3475003A3RgxWqMRQUh5UDDcq3xa7cVQqifoJjmu2196.95324289-0.0051000011
347401-34750039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31386.57564092-4000.0002000062
347401-34750033XqankUKRwduUrn8P1Bxmovk4KeHaJHGy1686.24115390010
347401-3475001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-1000.0002000012
347401-3475001MJxcEcXas6dVvmxZXXvfJJerThGVknPUD0-1349.9991987001
347401-3475001L6Ad6bALukod242NVRhQJ5p3ydFiSB3Yt1487.30895257010
347401-3475001HXEhmEgKaznYEKCMtecxBFpgj9VmFADEZ0-4566.5756035501
347401-3475001HKGj4Chq1CAKCRBs4ngskXffuLr6WRvy4559.33884000010
347401-3475001HJEGnUhusQxdCPWVgSAgzvnzcushA98cV2292.55790058010
347401-3475001Fu3WaMf2UCGZVJKxagEDGGW1x5wNGfMWH2078.32207156010
347401-3475001Fdqta44EgSFcekP77eweLAAiHK3EC5dYs0-2088.3221715601
347401-3475001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2760-21182830
347401-3475001Ecwbi2gkBAiVBXPQfmaumLJ2Bu49asBvB10063.19480000010
347401-3475001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3025.90104538-3010.100345381310
347401-3475001BNNy8YzDPfnSNMVSuuzLYYXt92id4EEFw1249.99909826010
347401-3475001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ664-101248
347401-34750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5549.99579060-5372.846954182120
347401-34750019KH5AAw2pxMX7c1sLcsgQa7Vk224BufoT0-1723.2735525701
347401-34750018zcSWsSSsmE5FpbDYuTnE4s8Z5oCv2Lqb0-10249.9363000001
347401-34750018ytWEKvfMTmvXkkAykZw7stq4aLiNSGyr20-2196.9564428911
347401-34750018rhB6NjLQ2unc9XjfzNjniPBMyyVYiFnU4564.63122349010
347401-34750018QY9uhyRF9TQ7K49trjp8qKbmyoZAaaDE1956.86612845-2070.444530942715
347401-347500183MFSNEnmRkTNZv2ftZrMpiPxuhCCrhPF0-4609.3389400001
347401-34750016CzvBDqJcg7GfmgBvFi8WgnGxd7zTZzQk0-2304.5575140801
347401-347500152f1muMCNa7goXYhYAQC61hxEgGacmncB200.57563811-1403.64088959811
347401-34750013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5479-55363735
347401-34750012M1qNP9igFrJMT4mpqBjx38yz7EaSgB1N0-300001