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
347801-3479003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4074.55040172-2500.00050000305
347801-3479003JveQwEV9eti2UQ2y7zFp6WUeLFWxAq7GR1143.47773100010
347801-3479003GrPq7DBGXrEEeRv3uSokd3H7oxS3SnEco0-19226.9004350301
347801-3479003Bx4BCown7F8Q4JV392mw32GUACypmHmse0-1642.6901579601
347801-3479003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1115.09020740-500.0001000041
347801-34790039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31706.95005047080
347801-3479001PyQ3Z43jbYq1pJX6LvzFFZxWFQ2iNdZ7S0-1196.1929000001
347801-3479001PkqHCWCVrDopcR7XXkFx9w7ktL74b7Cs5490.81778991010
347801-3479001PfJpZsjreyVrqeoAfabrRwwjQyoSQMmHH1068.16112417010
347801-3479001NhoubvdR7z5SDi1pVM6d31wosABCnZQ6k1068.16112417010
347801-3479001N7vJj2bshACgBri7duGPpya33SQDsVFtY0-2694.9998000001
347801-3479001MwyVhcBt4Sz7K2yEm4zXS27bsfzd4UiJR0-5892.9609137901
347801-3479001L6Ad6bALukod242NVRhQJ5p3ydFiSB3Yt0-1487.3089525701
347801-3479001KsVfsq5ztCvXkjZiyk4g4kRmBehvWS4hn1068.16112417010
347801-3479001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1040.55000000-1118.550000001010
347801-3479001KQ1b4HAH5VTJSjdKQTiPrPxpUQXdC7Fh91068.16112417010
347801-3479001HMkfbw38b8URqZJcZHA1UwLoyBATrCKgL1068.53809292020
347801-3479001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1604-11933330
347801-3479001Ek8XRkaKSHuT5BnLAbsfkbvWtDL1d7Tm61068.16112417010
347801-3479001EPwCxwrEPRQoezaw8ZJDTJCKsPFbBh3H11068.16112417010
347801-3479001E7j6ZNjeq4GcHkVVD3AE9FFfrum2oMByN2294.99970000010
347801-3479001DKJLgHAv8XL59PuE9n6mq6PEhgD7R8RbW0-1272.1136038101
347801-3479001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw12286-1288033
347801-3479001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.28439952-1019.4172110856
347801-3479001BNtFkouUgvBPfrHeVM1XjAeTTpAcEYxSR1068.16112417010
347801-3479001BMQzXNUa9piKTBFWCJ5Y5NNTYmTQvdSbb0-1357.4140070201
347801-3479001B8FBqx9eYzhaYTZgqJdQrAWodrV2Vad681068.16112417010
347801-3479001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1489-13961110
347801-34790019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2090.01086749-2165.434085242322
347801-34790018iKFookPGmDTDQUmjbLcNUbPXi7e6hYMy1068.16112417010
347801-34790018RwRJnsaPMw5UAw49oui3TC2nbDVFdRAP1186.19290000010
347801-347900181FGRQHfoBD8BmSiX9C6E4NoDwq1N77Vx1444.10635257010
347801-34790017wuwCp6cr6aCUt2k5n5pQN2oZbKzr9jvQ1068.16112414010
347801-34790017wZ5U2funKiFkJ2duW2fHQnhJWurLY9411068.16112417010
347801-34790017v4wKf6i9wmNdq9FDXENqMzjGeJpLqViR1068.16112417010
347801-34790017GDBFrwU3qMdgWYND71BbGuuLWczoA7Lm1068.16112417010
347801-34790016qy5BcarUby1Kn3hfu6Pafui3QHuwYay91350.12105602010
347801-34790015qmx4ZvR7go9o9VPdHRTAdE3PuYwQrrNR1068.16112417010
347801-34790014BktXcbQLS6nT4FVnivTefsYzdTCxtZhM1068.16112417010
347801-34790013vn3QS1TvEKFR7enwGtEFLGDuba3WKm1P1053.90830381010
347801-34790013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3908-32074439
347801-34790013fxJAoesGKksXgnQH7J6ewd6hixuZq2ks1068.16112417010
347801-34790013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW955.77747895-1500.00350000401
347801-34790013DswV3BLfqAHQfW6VemccpPAkECqwryhH1068.16112417010
347801-3479001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1500-400.0004000012