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
348801-3489003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
348801-3489003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1613.14389915-2500.0004000024
348801-3489003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-1000.0001000001
348801-34890039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34153.88569028-5000.00010000121
348801-3489001PwHqRTQ3yxEUkfc5DW6NL6NCYc57UdHpg3335010
348801-3489001PBkjELrqR72e7nSiQDXaLaa7saXW96HtA0-1299.9999000001
348801-3489001MzZwq9PQev5TcUzGctYFvgRpW8fR3mY6d0-1486.1455715601
348801-3489001Lc3VWqPn1CWV2hyGcYzgjz3H5uFnP6JsQ0-3891.1788300801
348801-3489001LakFbNWoEHrrEc6uhV1FSm7BiCrPMeYXL5000010
348801-3489001LMQeZfZCVDvU9Mezq5y5pDk5HqbnyC8FB0-11501.0001000003
348801-3489001LFDszvztHzijFqFgrduW4oN7cuLtGsfJU1525010
348801-3489001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2000.0048045602
348801-3489001KJ1JKqUhnNbDH1MwR6Rqo7Wtch9sdM6JR0-2227.8686000007
348801-3489001J4s6ghhuLDnQCJQidDq5VWNfS5o88zQty0-1149.9989982701
348801-3489001HnRS9Rc64qr9c25pdRrwfR1ezonh7Mcqt0-1833.5986000007
348801-3489001HdZQPHAzTVSB2xkccTA25xjz2oqCCgTG710000010
348801-3489001GG57PcP3kwA2F4x6dT812jX6SPmEPxfbW0-2473.1528298701
348801-3489001G5day63HUwvw1whoXaVH9uLPrFCBdLdGt5000010
348801-3489001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2538-25582824
348801-3489001FW2q6wYVbNhi4SxFjbBTaE2JB2sNcYBgk0-8002.4589752501
348801-3489001FLx4D28E5Y34strspPA8Su7sdVj635zs60-2499.9990000001
348801-3489001FJh4syedmSAXTPfeKFiknKkTareFTkNup0-3356.7606291604
348801-3489001E2xrgXfW1UCkh63N3PnP7cNH1Zc66VdQZ0-150001
348801-3489001DhrFc4VC1hCKXZw7i1Dh6y7cPa6iAPDeC0-199901
348801-3489001DHcEiVnoKwG8aTtjHs3Jv4p6WtW1C1ZFm3391.17873008010
348801-3489001D3wvF3nQoqwaBBsne7LqRNFCCJKjKdh3c0-1437.6614000005
348801-3489001CwScnT9zh1h6txmvh4Xc3wFKNcHbyvFs81999.99800000010
348801-3489001CiLvYCKnYwuLGVv8DLoHbQPuFFDk9fJoe1049.99889783010
348801-3489001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw0-1204.1857100005
348801-34890019oijYtgqx82iueBw28XE5wY8q5e3ckM6Y0-112001
348801-34890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3741.29728929-3527.842911851716
348801-34890018uvUoZuDFXaPjKBDHu8w2PNYqY6dXDs8G19262.64263572-733.9997003941
348801-3489001894ZZqmHn8APXWrCxRnqknKYtxMWv53622472.87357637010
348801-3489001847RuqTC9TuBDQeDno1gHAr6TsjvUpwtt5000010
348801-34890017ptpQXg6ycBCGq9T3w775Xx8vktUHSfeN10000010
348801-34890016S3kJ2sHNisArxoxzKQo9YezJx1w5rJek0-1400202
348801-34890015XMU3pQyEA8Po85u6gY7DBV4XPT2Wf6vF1356.72057156010
348801-34890013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3654-44652929