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
349401-3495003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2338.54701066-5293.00120000812
349401-3495003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1895.38572475-3500.00060000116
349401-34950032sFq1jiGS6VqwLsVFhbonvStPcoppAtBU30.23844218-1000.0001000021
349401-3495001SR9UuJshLDamzSHa9GynFfAp2J3eRj6L2000020
349401-3495001PrfoCzvkTtuht9eZdA7G3pRKy5six5G4x3247.51900251010
349401-3495001PPz1AfxKHCfnrPCUzt25SQt3ZjSzKmrpD4995.55310000010
349401-3495001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1250010
349401-3495001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1055.26510672-963.06105664158
349401-3495001GzB2nPEUHaJTxXegMp65FsrUbvDyutnjT0-3657.5190025101
349401-3495001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1134.53955774-1125.309033421916
349401-3495001GK4eGYzjds1cxavyis7gzQ2S7YsqS9jk73194.83257513010
349401-3495001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1073-15972525
349401-3495001DhrLzVzMfwAZNKCPKdsEbYF3yCezs7XQC4000.00031000010
349401-3495001DVWgKrVQgrtgezGv6UzVHMKkvDdgsp9Vw0-4000.0004100001
349401-3495001D3ADR5SaJmnJf8cANbSDRxb2iQJz37Go60-1342.3027445501
349401-3495001CiLvYCKnYwuLGVv8DLoHbQPuFFDk9fJoe0-1049.9986000003
349401-3495001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3570.03511337-2617.397178771214
349401-3495001B4yPokaR4AZG8L216X6eAfVRDKW2nXTa62300010
349401-3495001A9oirACvTMurgm6WiPAssxquiv7QFLDi0-3247.5363300001
349401-34950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5661.61124116-4610.807925882322
349401-34950018LD6fGoGGAyJ8VAsfAWLBDGHahnanSEvr0-1245.1217553701
349401-349500184wHHmqFVRsQFuJax1coveACmvJXi8LrQ1021.44508898010
349401-349500183LytTb7GgTif1q9ggaqw2MY8GSq6SsH70-4995.5532000001
349401-34950013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5387-44243433
349401-34950013YWwurMH1tiqMCRXB6HFhQSs4Hw1Zuf160-3021.4452889801