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
334601-3347003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz812865.38459446-12480.204400005444
334601-33470039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33894.99909836-800.0001000041
334601-33470037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ891.57741947-1574.201900001319
334601-3347001WaJtoxNPrAfH6NtDPsCQJ9teXtyL77Re0-1651.2828659401
334601-3347001QCcrw8kUcaQadg8cUjj6h7NSKTbGdAGi11819.75000000010
334601-3347001PyCizoWx8XE2JxyND3rNpqjhCNVDmcASi2000020
334601-3347001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
334601-3347001Myf1EXV78cRHjK6jkp1MsbkSceHBrZtym2000010
334601-3347001K41d7K3Qw5LhdkDZN7aaFV1Fy4LmXrynG0-4000.0103000002
334601-3347001JTR4xNTWHCJ3LJZ6TqTKTAHvQ33hvD21A0-2349.3502100001
334601-3347001JSr8fwKLExFBbcSJKx7pnBxnoKe6CbduF0-300001
334601-3347001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4323.27600186-4040.979626539283
334601-3347001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2288-19851818
334601-3347001F81xXGYyDvxmbv3vj6cryDJRxaYHBm23k2393.94275811010
334601-3347001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c1751.99999000010
334601-3347001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1009-200102
334601-3347001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1582.77235929-1138.816553403020
334601-33470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12802.27660674-12635.888978158153
334601-33470019JGTTyQSK2p5Tk2rG5b7Eb7geSjAwaxem0-175201
334601-33470018Jrd4qGdMrrftpdmDZAw78K8GAd5fGBmE0-1145.4560000002
334601-33470017k4MyTo863E7fjwhruvANSVxg24gL7U1n0-2061.9995000001
334601-33470017ecdfmsPZgZHANzCJTpU6Wnn6MC7vFKyG0-2373.9998000001
334601-33470016Uta96NkAWFobNAJjLjUp8RYndfGzsgVF2330010
334601-33470015nGdvzeX1Kcsv1BasVRbsYkhhy9952bfF0-2394.3154716101
334601-33470014GHbbQzjTWSZCfkThfMVLAHkTGKowkrmp1872.35463938010
334601-33470013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5769-62964242
334601-33470013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91083.35775118-600.000200003472
334601-33470013PQuiSsQNwtqNAHskwVzD214ZtVbdF76A2306.85011000010
334601-33470012rtN1kCGu2Hc3v5oLtB2MubJy8YRm5yqL0-1839.7500000001