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
337601-3377003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-9000.0001000001
337601-3377003NUoM6K8SUr65yiwXgtNcTJMxxmXjSd4qN0-1000.0004000002
337601-3377003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3512.18737857-2500.00040000304
337601-3377003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1191.90364453090
337601-33770039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31379.60509684-1300.0001000061
337601-3377001xf78yjKyN6Tk5UAoq5QYSrodCTPJi1EV1179.80000000010
337601-3377001aFnRQZse5WjjAtBsuukxHuoqdk4KagDn1500-50021
337601-3377001QBPrsM82Zg18pcpsqFvgLJ4c147JjJLNp3076.80005097010
337601-3377001PLnudy7AyuUsoaTtUFbCV1FYEDp7chMPB0-3077.9020509701
337601-3377001Km6YDhtASaqB2FfpBRRin4A9bePaSHZq80-1704.9990100001
337601-3377001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1164.95990000-1068.759900002718
337601-3377001KH6FSQbrSsUXxKXZCZbmLMkxSHMpBTcTJ3940020
337601-3377001Joat654aBK7UXUeEXnGgk2C9aXvHwZhwN1258010
337601-3377001JWRabE2CS2DakbehP1koRYBdZMjKnD4DC0-279901
337601-3377001Hy9UfPZDSyZfxM1yuUBVHFN3LFQdmDdYz0-279901
337601-3377001GdehE54GwUjDCJiWnG4QzWnhwLzvkKV8J1049.99980000020
337601-3377001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-250001
337601-3377001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4026.12266280-3610.013085365148
337601-3377001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1559-642149
337601-3377001FNfBHzLELwSSvAPZ5SMLKeNSUpEth9QKN0-1004.1455157801
337601-3377001EAC8YFAKTNVFNPd67DxdVE3bw9rtmuz812764.59410888010
337601-3377001B5PtjokFRrbsPHquxTzf6nAXpvzptpWKz2563.28980000010
337601-33770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2518.37815006-2519.833457291715
337601-33770019TEyAZktQNijGbVjnX1r1Edx5Mo1ruDCx1200030
337601-33770019Bn8H2URyz29uefWEL9W5EXazK8iyapdT1630.99891000-90.7976231611
337601-33770018oY5B4uzuE7H2xVdByFpu35spXV5TEcCu0-1749.9992000002
337601-3377001646Bh3ESbYP78oQbeaXiEmkhjpjXCfWeB2388.19394411010
337601-33770015xLNXDhmXHKVQyYXNbeppLfeWwTpVt43p1499030
337601-33770015kyKBR5EB4wnBYLdstww3me6qY5XASho30-4832.6178875601
337601-33770015ae3CUDsExoAXeSWBgzo39ZSHmun2iA855000010
337601-33770014qtRSnfBvw6GgP73TnaCtzX7j3P6zzmjL9001-121
337601-33770014QFZSdrt8RrCyDviQBhamuZhHQhKFEgya0-2389.1935576101
337601-33770013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2698-2712.000006023132
337601-33770013fGfDmAJ95QBNAWWy3pjSJGGYs1339nsL0-2553.9991000001
337601-33770013AsDFMp98YnmxNf4KqHyYTTuvQ85kovf60-2776.3899000001
337601-337700132wbuyiwDz2CF3JBRnPrTR3L4rQcbkYNb0-2481.9991000001
337601-337700123NGBwcHRB9wjUa1oaKnzubmsPS2Tc4xU1501010
337601-33770011JABhbyQfqZmjHMPXQJ8pqCtbbDMZzf30-1070.0874813401