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
335601-3357003QqK7nbeZydEtLAD6jkcbQLA7K8VP7wP7a1246.66670001030
335601-3357003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82039.01859410-3800.00040000174
335601-3357003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G62228020
335601-3357003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
335601-3357003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1226-20021
335601-33570039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33778.74090968-1300.0001000031
335601-33570037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1849.02149138-3500.00020000132
335601-33570033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3000010
335601-3357001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1500-2500.0005000025
335601-3357001NaZM6vqvW14Q3P7XWUTB9Q6NWNESLbwEb2152010
335601-3357001KWEd2K6XhFSQtN7wyCoyBMvutWiMe9tBq0-9000.0002000001
335601-3357001JdUYSM5pcngqfqLsMu8WzxcUWHjYRnYgz2970.99950000010
335601-3357001Jd5HDN68UQB2WT3F1vvufoXgDis6t4Gxk0-11181.1635000102
335601-3357001HfECrHgpPAKxVffPnzjof4h68fRAmXEqP0-3000.0001650001
335601-3357001HY12BeKeGMywBo4wxsazm9adETGK8EXjN0-3009.8320010601
335601-3357001GBospM4VzVx7JZDw4Fmeh59qbXG3LtsEy0-13700.0001110001
335601-3357001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2035.42724417-3104.993719715751
335601-3357001FpAGmufkjCUYLTrQ2ES75hpMjEwiupsjt0-4000.0001000001
335601-3357001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1635-5181614
335601-3357001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-512301
335601-3357001CQcAvigHcgvRqkVmfkJrx7GD2VyfUT29Q3295.25931962020
335601-3357001BFRi3cgmpfTzajFbwnD3qfbWq3N5v3pKh0-110001
335601-3357001AYbDhHATgrxU9pd3bno9P45Atrdbc8xHK0-5997.5972000001
335601-33570019mfTX5NpwwYjLqbAM8BQAxsNgfd7GESc50-2800.0001100002
335601-33570019k33WqEgxYQyyRtJdedp9FApmnvhRov480-6000.0002100001
335601-33570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1816.55347426-1815.405712531313
335601-33570018KWQgys6HetXJp7oYCaWcXBrgjra44ydV5899.78470000010
335601-33570013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3576-40252830
335601-33570013Q892Z2WadxMwQtGVe2e6tJAPeR1g7rUB0-12000.0002550001