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
349001-3491003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9188.27201657-4060.302400001224
349001-3491003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-7000.0001000001
349001-3491003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1143.97286653-3432.001600001116
349001-34910039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32301.77546547-6700.0003000033
349001-34910039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY1449.42174694-750.00060000873
349001-34910036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ1030050
349001-34910036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-1449.43914694087
349001-3491001Pre38Nne7TLo4iUN4XQzSiy1yhrLTJdsC1183.80900358010
349001-3491001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71063.83081375-857.142500511615
349001-3491001M9ij4PPoyFjAjM5vZYbgAmsiYe8LxqERN0-1513.1607100001
349001-3491001LFDszvztHzijFqFgrduW4oN7cuLtGsfJU0-152501
349001-3491001KhDPosPUJEct6rEnTiZ6fNu6R8sYXCvz71313.16061000010
349001-3491001KPXuazE1wtGCAWhbTcfL5Z3YFRcHLDFii1633.40000000020
349001-3491001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt979.18592864-1000.0090184061
349001-3491001HD9UbrWUMVU9NvfkvEZ9p8Ziw4wPZe2MT1203.06047156010
349001-3491001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3659-49412431
349001-3491001DHcEiVnoKwG8aTtjHs3Jv4p6WtW1C1ZFm0-3391.1787300801
349001-3491001D3ADR5SaJmnJf8cANbSDRxb2iQJz37Go61342.30274455010
349001-3491001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1595.09808221-1609.199858001012
349001-34910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6122.53460453-5922.559451144953
349001-349100188zGeCQ41k12yFPJU6mVprzgRexFaWHmZ0-1368.7037553701
349001-34910017bidMo6K46b9UponuNpG7AnezcK4TNJ2k1472.26260000010
349001-3491001643NZqYSJoTFj7WBYm7AZJS2YvLT5xpZb1363.98815537010
349001-34910015ZkgZz9mpifM3wwXkxPfFu29RWUKF7mps1006.90769984010
349001-34910015XMU3pQyEA8Po85u6gY7DBV4XPT2Wf6vF0-1356.7205715601
349001-34910013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3951-41233029
349001-34910013YWwurMH1tiqMCRXB6HFhQSs4Hw1Zuf163021.44528898010
349001-34910013UTaW3Kj6VSfiPg5FuFnSYdK3nV5ke4pz0-1349.1218580501