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
349301-3494003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5582.13371725-500.00010000631
349301-3494003ErjQgGGzdXTxXNJtSqJkg5WubPtQeojdD4709.76113866-93.2430000021
349301-3494003AaYPLePVpYRtTYuaCr5sDatNt1apmRUXj3672.10641420-4749.5382156612
349301-3494003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4390.16729438-100.00010000411
349301-34940039nqBfkvXJ3zFHg8Xfz55QGkEsDajMCZbS0-1177.4832427501
349301-34940039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31775.12805053-3500.0002000052
349301-349400366NB9WZp8mH8vgEoaoh7pQ5qh95iVA3tS1173.76664791010
349301-3494001dpaAKaR6c3MFf7tYmXJPNdBbw9LPLaKH0-4641.5190025101
349301-3494001PwcF74B4GnJKXxo8pw394PVr4FVEoH6tU0-2279.9999900001
349301-3494001PGuiN62pRDjpzkeSVa6KPZjhwX3PNyZMm7700.00006510010
349301-3494001MDmw11ZhqhMdcor7Ao2oeJMdZ7vXTHiPK0-1306.5331658301
349301-3494001M6EeaFCaXrquB3FSbVCYKCssqwHobFPFr0-1087.5921133501
349301-3494001LpWDxDTWErjDkfkC5uM8pHHB3kUgQPMtJ4552.13864000010
349301-3494001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1357.44990000-1407.449900001717
349301-3494001KQLh2a1dj9LUTy8tktfPbSXqAxP6Zrqh82294.89960000010
349301-3494001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3283.680169430100
349301-3494001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1179.18158704-1135.74493255179
349301-3494001JszYYFb14t39kvy7p7EigmMfYQB6Enrxi6256.52618107010
349301-3494001JqoZjK6JXSj6VLE9pYNcsSV1cLWwPvHhj0-4558.3881964901
349301-3494001Hcwcxctuqzx9ZsD7LbJWHby9QYpCUjq171279.99998000010
349301-3494001HKGj4Chq1CAKCRBs4ngskXffuLr6WRvy0-4559.3388400001
349301-3494001GzB2nPEUHaJTxXegMp65FsrUbvDyutnjT3657.51900251010
349301-3494001GsqnrGeKX7YKWdsq9tHGv92GWZ6oABYZn2275.30852775010
349301-3494001GRxjtEVyfBaJFKYLRnbbGxn47E6RKqm1F4554.81489468010
349301-3494001Fe79PjYCh4cEM5i9WbZGX3pmVeVpqAZwo2466.12641645010
349301-3494001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1428-21793022
349301-3494001E7j6ZNjeq4GcHkVVD3AE9FFfrum2oMByN0-2294.9997000001
349301-3494001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3307-390711
349301-3494001BazguQDUVurznLDhXmVo3VmvhaiFDp2SJ5420.91650000010
349301-3494001AgUZ9uCqHCXzLSgAozjZq9SNUGpVdQ3K84167.00111000010
349301-34940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1048.05499596-1059.589703939740
349301-34940019YfqvUEcbjPA6hbfJaEYNruZuBMVnDZVb0-270001
349301-34940019CTx9SFHZkUnQ5Ln7Qm5P4Ggp6EcmsCCH3000.00016500010
349301-34940018LD6fGoGGAyJ8VAsfAWLBDGHahnanSEvr1245.12175537010
349301-34940018Ha5NsDXY1m2A9DseJVXY4eEFaBE1vbuz0-6266.5261877501
349301-3494001894ZZqmHn8APXWrCxRnqknKYtxMWv53620-2472.8735763701
349301-34940017oZEJpiRCSdGMmbbT6WPbUk9AXnmgQMh80-1110.2900000001
349301-34940016yoXCV3Bucv3vcdwERNLevHP3TGJpUfqf0-7700.0001651001
349301-34940016RpBxSzcpH695cF1b6Gap51MNSzJjyD6c0-5420.9166000001
349301-34940016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-200101
349301-34940016EpKsampe5zULmS2B7WeHhyUL8kPcKAco0-1008.4569486401
349301-349400163ESPgZnbSzwmrB6UYwwCCqpmCC7tzD8D0-4167.0012100001
349301-34940015dLThPw3j5HrXrqfmJCFaSXwq26JavvvK0-2275.6081412501
349301-34940015ELgDHondsp4YbBBvW7ZmEvJR43cGVNSR0-3000.0002650001
349301-34940013wWCSheu8stGxDNsCqTj8r3fyyCbfGwiA0-1401.3117809501
349301-34940013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4087-38754136
349301-34940012VkER9Ek33LGVnUcUUiT1zrJEY2Uv6TAJ0-1259.3218553701