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
348201-3483003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4754.43331964-5650.001300001713
348201-3483003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1049.90164939-483.5285814072
348201-3483003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3015.43013911-3000.00060000176
348201-34830039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32468.61334992-2000.0001000061
348201-3483001QJRejN99TYnk8Ctae1ZxtMhmrgRqs6bPF0-151001
348201-3483001LEMLsRhGK4PGomkGrVeXQTRYkzvia96TS0-1422.8115859001
348201-3483001L2vKPzvi9L4QmkbL6GqBS2VCA8UY7xoB2999.90000000-100031
348201-3483001Hnc3UYFkj6WMBXaC9ymW6jDB5F3ieT8AA2230.29936462020
348201-3483001GVaHn9jLkeVoVqTvPEGCKGojWytvPizTc0-1253.6891962901
348201-3483001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6041-53173431
348201-3483001Eue6aPJPHsTZgf3QE366rVcBu4QPstC8b0-2500.0001100002
348201-3483001ETndU66ZqpS6YMDUmgVV9DkDRPHJ4jwnG2299.99961000-40031
348201-3483001DW3JjMiZ3EnXiYLseKZNVvag2L2a6mUSm0-6374.5261944901
348201-3483001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5663-616023
348201-3483001Ct9tiH4m8Fmw2xJZjBK15heUhPZPRczRD1499.99971000020
348201-3483001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2005.25920570-2008.64516334811
348201-3483001BmZBAeYJ1AXJZ4uH3w8vLLbKZ6bTha73H0-1334.7311525701
348201-3483001BdmkAvu2BGCf2yGzdQkQn7bFcNYU9U7hN0-2033.8542715601
348201-3483001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2433-23161613
348201-3483001ALJ8aeFBQ12SUXKMhEyoAs4D6envYDmbp1057.45683479010
348201-34830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6960.97266728-7198.563416574043
348201-34830018Ha5NsDXY1m2A9DseJVXY4eEFaBE1vbuz6266.52618775010
348201-348300179vVdV9NA4ef47RPcVnZWihRqib1ZtoBq49-118015
348201-34830014suzkL7JcPitJ99e7AjRybqap6W3WjKha0-2946.9957770001
348201-34830014VQzycswPiLqsM6eZ4qdknjHBhUBzSbf80-2499.9999100003
348201-34830013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7041-67974039
348201-34830013m24YjXXCSX7cdnrwCk2hfGZGgYxVbGQi2009.78417156010
348201-34830013QLhT1ev61xVGRtfqyaM4Zjdo5csaNnG22842.82461600010
348201-348300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk2000-390012