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
347901-3480003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2314.18077120-2741.0007000077
347901-3480003KGAtWH7cxhsnX6RnL464vi47zbEsdt4vA1103.81704084010
347901-3480003JveQwEV9eti2UQ2y7zFp6WUeLFWxAq7GR0-1143.4777310001
347901-3480003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA3205.88216387-0.0772380352
347901-34800039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3669.52357479-1200.0001000041
347901-34800035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc3208.89029170030
347901-348000355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr3204.59510873-0.7291045321
347901-3480003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj313204.50935503-0.5757635323
347901-34800032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F53207.15925497-0.1615578574
347901-3480001PkqHCWCVrDopcR7XXkFx9w7ktL74b7Cs0-5490.8177899101
347901-3480001PfJpZsjreyVrqeoAfabrRwwjQyoSQMmHH0-1068.1611241701
347901-3480001NGQpSAZny4vtzQfRU6rqn9xcPgavZnHoQ3000-111
347901-3480001KxTezGzsfxGJoh1xyDnzxCHiMESGTwmyD1350.73125257010
347901-3480001KsVfsq5ztCvXkjZiyk4g4kRmBehvWS4hn0-1068.1611241701
347901-3480001KQ1b4HAH5VTJSjdKQTiPrPxpUQXdC7Fh90-1068.1611241701
347901-3480001HMkfbw38b8URqZJcZHA1UwLoyBATrCKgL0-1068.1611241701
347901-3480001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA150.57199089-2996.6696339061
347901-3480001Ek8XRkaKSHuT5BnLAbsfkbvWtDL1d7Tm60-1068.1611241701
347901-3480001EPwCxwrEPRQoezaw8ZJDTJCKsPFbBh3H10-1068.1611241701
347901-3480001ENkSD8A96qi2WM543nJUeQTKxm3xEKCvV5367.88179990010
347901-3480001CA4sWqQHGPNAvCwg6KkF9ZLgjqRZ41BKT0-1959.2431384201
347901-3480001B8FBqx9eYzhaYTZgqJdQrAWodrV2Vad680-1068.1611241701
347901-34800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2566.56625823-2146.636069482418
347901-34800018iKFookPGmDTDQUmjbLcNUbPXi7e6hYMy0-1068.1611241701
347901-34800018QhNeRFkZKqbv6VryVmsSERz6Dm98hH9o0-1204.1728694301
347901-348000181FGRQHfoBD8BmSiX9C6E4NoDwq1N77Vx0-1444.1063525701
347901-34800017wZ5U2funKiFkJ2duW2fHQnhJWurLY9410-1068.1611241701
347901-34800017v4wKf6i9wmNdq9FDXENqMzjGeJpLqViR0-1068.1611241701
347901-34800017GDBFrwU3qMdgWYND71BbGuuLWczoA7Lm2.49997500-1068.1611241711
347901-34800015qmx4ZvR7go9o9VPdHRTAdE3PuYwQrrNR0-1068.1611241701
347901-34800014BktXcbQLS6nT4FVnivTefsYzdTCxtZhM0-1068.1611241701
347901-34800013vn3QS1TvEKFR7enwGtEFLGDuba3WKm1P0-1053.9083038101
347901-34800013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2303-29223938
347901-34800013fxJAoesGKksXgnQH7J6ewd6hixuZq2ks0-1068.1611241701
347901-34800013DswV3BLfqAHQfW6VemccpPAkECqwryhH0-1068.1611241701
347901-34800012ukb4z6fscLxnQL3ekEPBePezaCMoSSRB1759.24303842010