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
349101-3492003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6261.09389604-8492.002100002121
349101-3492003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1476.53468931-1836.00060000126
349101-34920039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32071.04905402060
349101-3492001QCRy4hbTVg5Bt4pyjF8QEmGZpiXUFEbhE1698.01628361010
349101-3492001Q3vVgawXfaMhQt33h5yR8Pa7CGxQvZpEd0-1000.0050000005
349101-3492001PwHqRTQ3yxEUkfc5DW6NL6NCYc57UdHpg0-333501
349101-3492001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1082.25494003020
349101-3492001Pre38Nne7TLo4iUN4XQzSiy1yhrLTJdsC0-1183.8090035801
349101-3492001MDmw11ZhqhMdcor7Ao2oeJMdZ7vXTHiPK1306.53316583010
349101-3492001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1038.90911357-964.125375633129
349101-3492001HjY6cZehGhTonWxgZCBZhZAyzdrDc7CTt129.66114720-2037.6774408012
349101-3492001GNuGt3KUwGrF2Coh2snd2npRTEb2XojyL1799.99990000010
349101-3492001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2191-30722625
349101-3492001FU3uhBR4bKTavbeiJXdHHs13W5bRjM7DA1300020
349101-3492001CwScnT9zh1h6txmvh4Xc3wFKNcHbyvFs80-1999.9980000001
349101-3492001CNsKYMz1WtDs1RxQQoqMnxkdX7KKUbipt1211.63056330-1265.6593811062
349101-3492001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1986.86376335-2042.027457571315
349101-3492001BdeMeNXVZWFWzXmV12Q6q7UqeX5sXgaNg0-199901
349101-3492001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1093.36043000-1023.3502300076
349101-3492001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1416-121676
349101-3492001A9oirACvTMurgm6WiPAssxquiv7QFLDi3247.53633000010
349101-34920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8697.72890547-8895.296358444541
349101-34920017oZEJpiRCSdGMmbbT6WPbUk9AXnmgQMh81110.29000000010
349101-34920017bidMo6K46b9UponuNpG7AnezcK4TNJ2k0-1472.2626000001
349101-34920017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1064.32042307-982.338076163435
349101-34920016EpKsampe5zULmS2B7WeHhyUL8kPcKAco1008.45694864010
349101-3492001643NZqYSJoTFj7WBYm7AZJS2YvLT5xpZb0-1363.9881553701
349101-34920015ZkgZz9mpifM3wwXkxPfFu29RWUKF7mps0-1006.9076998401
349101-34920015GzkxJNyNbGu88txULbGwtV1ovm2RqLff1261.98795537010
349101-34920013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6722-58774139
349101-34920012TRajsugcij8hgbfff6YTWFdYBXErCMzn1568.76417911010