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
337501-3376003QdF5aSfAgxzLGL32wUz28RoQAQs4BwFMh0-120001
337501-3376003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8106.05018124-8523.001400006314
337501-3376003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB567.72402819-1182.0003000033
337501-33760039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31480.08955300-1000.0001000051
337501-3376003644xKq8P9GTHU6NC3MBxkX2QKh6A7vjjT1199.98990000010
337501-3376001PufBJk2c2HYq5wNap9yjmjSw6G3iD6mr50-1000.0001000001
337501-3376001P9Vgq5MacedjQqRyNi3QNZoiQNypvHxQV2488.66883793010
337501-3376001L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf1292.958488540350
337501-3376001KxJ1ydxYuVNJiY3N9rJgdVqMJzf89Cnkp0-5553.0147206201
337501-3376001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1396.61570000-1161.705800005029
337501-3376001KU7HAbmzgw4qwDzFYixDJZ4yx4EseRhY10-1163.8620066701
337501-3376001JoktQJhCzuCQkt3GnQ8Xddcq4mUgNyXEa6478.0001110001790
337501-3376001GjDk9KKUgrQFaFexzGNnNy4bKD7EJMnBu0-2489.3445274301
337501-3376001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3721.32581338-3782.546255805548
337501-3376001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1706-21431516
337501-3376001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c2329.99990000-3731.9998900011
337501-3376001E373hU9gDY4mad4rHoUhHLnfWiH1wzgoX0-1859.9999000001
337501-3376001D5uxMPufKxuZCsK6ZNLAYdDiuDvKrek1b0-1399.9999000001
337501-3376001CuxTqCLF28mcStFydj1Fy32m8Tp2A271w4211.33300000-4211.3403000091
337501-3376001C1zweTDmwHgmft8SRnJwnAnWx3JxGy47x0-110002
337501-3376001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1290.51786998-1247.6853684197
337501-3376001A6LHUPC9kLWyYEiTcU8kQVv31HPzYF7xK3000010
337501-33760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8610.12618329-8804.903192303738
337501-33760018nUn2hXTPJhpvNm3FAZkAqJu9q4mrYxEq4211.34000000-4200.00120000112
337501-33760016Uta96NkAWFobNAJjLjUp8RYndfGzsgVF0-233001
337501-33760015kyKBR5EB4wnBYLdstww3me6qY5XASho34832.61788756010
337501-337600152JACQmtKbPrNvUCKUsnirUeHJd39uiZa1173.73810000010
337501-33760013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2182-3353.000006003233