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
348501-3486003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6339.04487810-5510.001100001811
348501-3486003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5572.75790711-3152.0005000065
348501-34860039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3316.50302308-1000.0001000011
348501-34860033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
348501-3486001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
348501-3486001MwHCShV8cxkSnJ1wGTnQggBLVEH2DQEJZ0-1376.1916553701
348501-3486001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
348501-3486001LjKWmHcC7U534SnqjJyCtM7LPJEqDncRJ1052.72954027-1052.742340266464
348501-3486001KRw6AniPGBnAE45CKuzuMThECf9AcXmXY1200020
348501-3486001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt135.77012473-1000.0149002531
348501-3486001GaLAp6ewD2fFdRVQqoR16C6DHJ7LUQb7h2000.01000000-0.9900000021
348501-3486001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2013-20312725
348501-3486001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2282-598531
348501-3486001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1842.63253850-1851.784110751111
348501-3486001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey0-1712.8531568801
348501-3486001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2000.10000000-0.9900000021
348501-34860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7272.10977282-7039.226454262929
348501-348600188zGeCQ41k12yFPJU6mVprzgRexFaWHmZ1368.70375537010
348501-34860013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2625-23773733
348501-34860013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1103.14530000-408.15410000416
348501-34860013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW968.84388860-2200.00770000353
348501-34860012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1443.14000000-1283.50570000149