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
348001-3481003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz7.79079020-1000.2788770154
348001-3481003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5494.19497405-4247.67170000247
348001-3481003KGAtWH7cxhsnX6RnL464vi47zbEsdt4vA0-1103.8170408401
348001-3481003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS0-1000.0197287502
348001-3481003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA0.85397961-3205.3557071246
348001-3481003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB874.43656231-1000.0002000032
348001-34810039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL354.51136644-1800.0002000022
348001-34810035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc0.07455452-3204.5465039322
348001-348100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1.11132976-3204.5951087332
348001-34810034b8chm1V4sfnNU4RxGppptfYnwTvmrzq710.05989369-1000.0863806534
348001-34810033PFHuoNo9WbS1FpJdNBsvNFJcssEa1oXj19226.90043503010
348001-3481003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj310.72689620-3205.2101687146
348001-34810032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F50.04795955-3204.5011550942
348001-34810032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j3204.49303761-2.0001095621
348001-3481001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500-500.0001000011
348001-3481001NhoubvdR7z5SDi1pVM6d31wosABCnZQ6k0-1068.1611241701
348001-3481001NJhxEU6B1TrzcgpF17thU29QBJX1pKXa20-4500.9999000001
348001-3481001LjKWmHcC7U534SnqjJyCtM7LPJEqDncRJ1122.73836007-1122.752905077373
348001-3481001LFDszvztHzijFqFgrduW4oN7cuLtGsfJU2231.80707156010
348001-3481001JrR3nJk6ZF2H6gwwgi4HVDcqS7yv3Z7CR0-1844.0151412502
348001-3481001GZwCeoCyU7brDfayRiXLP6bnVDwyvaegP114.92157000-3912.9745900044
348001-3481001Fu3WaMf2UCGZVJKxagEDGGW1x5wNGfMWH0-2078.3220715601
348001-3481001FfsJ6V7tcQr7pCDeFPHjkzVRxHATPVWkf4250.99980000010
348001-3481001FcZ3m3Xchnsj8SAFQusTsKxa1neYBcmmf1316.500000000180
348001-3481001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2183-17153131
348001-3481001ENkSD8A96qi2WM543nJUeQTKxm3xEKCvV0-5367.8817999001
348001-3481001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1101.09112812-1059.1970814599
348001-3481001BNtFkouUgvBPfrHeVM1XjAeTTpAcEYxSR0-1068.1611241701
348001-34810019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4286.64185908-4742.692218102023
348001-34810017wuwCp6cr6aCUt2k5n5pQN2oZbKzr9jvQ0-1068.1611241401
348001-34810014bupg53s43sMSsXXWP8JjJAjE1LePruuJ1500-358.0002000012
348001-34810013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2988-29593838
348001-34810012NuxqRQTfUBDTFYBoDdWrVs2ounR3hRVL4657.00031753010