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
348301-3484003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2338.93507604-1200.00030000133
348301-3484003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1360.77101000-3700.00100000910
348301-34840039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33335.94440644-3400.0002000052
348301-3484001NJiTWz9Bcfy5wP8ZE7C4PVnbpxez6ctpk0-1879.7109000002
348301-3484001LkjdCcNxFGywoDW2Dw2pQ126jmGFNusV21073.08495257010
348301-3484001LjKWmHcC7U534SnqjJyCtM7LPJEqDncRJ1014.93659348-1014.949993486767
348301-3484001Lc3VWqPn1CWV2hyGcYzgjz3H5uFnP6JsQ3891.17883008010
348301-3484001L2vKPzvi9L4QmkbL6GqBS2VCA8UY7xoB0-1999.9000000002
348301-3484001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1003.78045016-890.05753162126
348301-3484001K3aE8XZnzMNYN54Taqdsq1oCrwH1QKypz1199.21350000-712.0004000034
348301-3484001JbhpdF6QHer1KwAereaT3u4bjE4DWUyQw1500020
348301-3484001JBxWfAuWETnQo47Ce1XR4BVH2zz12dUXD1400020
348301-3484001Hnc3UYFkj6WMBXaC9ymW6jDB5F3ieT8AA0-2230.2993646202
348301-3484001HSYe1CxzWjAMeU1TqY82q51HKPkoB11Fu0-1000.0100000001
348301-3484001GLdBbApiYqCaWdNNq6k59BnKRBkbhHwUe0-1199.2139000003
348301-3484001FfsJ6V7tcQr7pCDeFPHjkzVRxHATPVWkf0-4250.9998000001
348301-3484001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2803-31722825
348301-3484001ETndU66ZqpS6YMDUmgVV9DkDRPHJ4jwnG0-1899.9996100002
348301-3484001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1080.89482600-1140.6548130099
348301-3484001AByS9DTH42uG6dapaoohZkhPrmmVWj3Fm1703.50147156010
348301-34840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4783.21564394-4781.968392542727
348301-34840016Lua6sL5ivmBdkh2evGxtocn2QNgpHmk11189.059164080150
348301-34840015X55yzQ3GGzF8hTMMYZCobYvzBDBQKk312770.38843493010
348301-34840014bupg53s43sMSsXXWP8JjJAjE1LePruuJ999.99941000-1000.0002000022
348301-34840013vEUGtaq2A8gwmDoiTgbZTvv2WfiRKx4e1829010
348301-34840013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3387-32393836
348301-34840013m24YjXXCSX7cdnrwCk2hfGZGgYxVbGQi0-2009.7841715601
348301-34840013QLhT1ev61xVGRtfqyaM4Zjdo5csaNnG20-2842.8246160001
348301-348400112MiTHBpP8GEXwSL2CMbsdJeobBU57UoB512.08420000-1500.00260000482