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
348101-3482003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5661.34104207-8376.001800001518
348101-3482003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2941.93411774-2000.00040000184
348101-34820039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32618.77802150-3400.0002000052
348101-3482001dpaAKaR6c3MFf7tYmXJPNdBbw9LPLaKH4641.51900251010
348101-3482001QJRejN99TYnk8Ctae1ZxtMhmrgRqs6bPF5431-392143
348101-3482001PGkH5Uu2S9Yf75zdw8GgK4u8x6dxuKjmH1739.59203981020
348101-3482001NJiTWz9Bcfy5wP8ZE7C4PVnbpxez6ctpk1879.71090000010
348101-3482001NGQpSAZny4vtzQfRU6rqn9xcPgavZnHoQ0-300001
348101-3482001Lo6m83cpsVdUCsJeRkjHQ2B9rDGcbo9on1200-150044
348101-3482001LFDszvztHzijFqFgrduW4oN7cuLtGsfJU0-2231.8070715601
348101-3482001LEMLsRhGK4PGomkGrVeXQTRYkzvia96TS1422.81158590010
348101-3482001KxTezGzsfxGJoh1xyDnzxCHiMESGTwmyD0-1350.7312525701
348101-3482001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt897.19532847-6000.0405771662
348101-3482001HYVPa4mWv5u7AgxAb3PbTLfkotorzvCCN0-140001
348101-3482001HSYe1CxzWjAMeU1TqY82q51HKPkoB11Fu1000.01000000010
348101-3482001HJEGnUhusQxdCPWVgSAgzvnzcushA98cV0-2292.5579005801
348101-3482001GpL6Lz3AkKKQdQ12mVoaaUWDfkfNXaDDj0-2000.0457598003
348101-3482001Goyo4VTFqaLWftP814UbgQn4NkyWpK7sT1299.93541749010
348101-3482001GG57PcP3kwA2F4x6dT812jX6SPmEPxfbW2473.15282987010
348101-3482001FbQfCX3fo9BECrq2uRYLdNZPJFrNNMnh92292.17359475010
348101-3482001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4610-66002833
348101-3482001FLx4D28E5Y34strspPA8Su7sdVj635zs62499.99900000010
348101-3482001FG2dA9D6Fmop6v9uKvGwW22UykRdt5T550-1000.0000000103
348101-3482001DZzPSnnXEudBEUPqmYcB1rnz7VanygVsS2970.04841521020
348101-3482001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5960-646012
348101-3482001C57mRcDyPt8t716FPKqs42Dny2P3Eu3c15000010
348101-3482001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2012.31563445-2103.83869610119
348101-3482001BmZBAeYJ1AXJZ4uH3w8vLLbKZ6bTha73H1334.73115257010
348101-3482001Bfukz1f9PJ9pQqpRcX9u5pBfm7cQTRVhw5.27725134-1000.00180000110
348101-3482001BdmkAvu2BGCf2yGzdQkQn7bFcNYU9U7hN2033.85427156010
348101-34820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8799.33045833-8571.543641673133
348101-34820019T7NqqxmZMC5eeFiT9fVYA5ZKnQ4dEx2k0-299901
348101-34820018rhB6NjLQ2unc9XjfzNjniPBMyyVYiFnU0-4564.6312234901
348101-34820018FXt1A3nFBCzXcP1QnfeMHisxT3mTHZPG0-1404.5189819202
348101-34820017RFs6UML1QVw53RhzeW2uEZLRCKv8HUGL4558.68730999010
348101-34820016EpKsampe5zULmS2B7WeHhyUL8kPcKAco1495.41110250-1046.5368007551
348101-34820014suzkL7JcPitJ99e7AjRybqap6W3WjKha2946.99577700010
348101-34820014bupg53s43sMSsXXWP8JjJAjE1LePruuJ0-1200.0004000004
348101-34820013yqzB2ycyvewSFgaJ4UUvHzFLrQRrWKNo0-2473.9056381901
348101-34820013vgFjmgAVq2gKrT8VPMPmUs4j44Vob2nT0-7641.5190025101
348101-34820013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6965-71093838
348101-3482001376Pa6wXtRDiihrX8WAhouseQhsvDzsga0-1000.3300100002
348101-34820012NuxqRQTfUBDTFYBoDdWrVs2ounR3hRVL0-4657.0003175301
348101-348200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk3400.00017678-1500.0001767832