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
339201-3393003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6852.70553880-9433.001200002912
339201-3393003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3366.25506909-2479.001000001410
339201-33930039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32524.64553207060
339201-33930038dymptaWaSYbW9DhPWqBVghoG9ohb1WF10-1610.7337091501
339201-33930038aCqZNJKmGEw8zoZDCgarfkDBmqYnpM1h0-2035.1913620301
339201-3393003861x8zGPaNtWu2y7YCandQyGpaMTHJ11s1872.55344308010
339201-3393001oidt7nJzPFspTySdVddz2zyBHwAMqumR0-2386.0834988901
339201-3393001QH63tVNZUA76FA1XRs79zvK9ZgV9bsSfT10000-9999.9000000021
339201-3393001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
339201-3393001NtmL2zJmJLznHjHqpmyHVJoXAnCEAn3di0-400001
339201-3393001Nq9pb1fWhMDsfvbEZqYMnn7Y35mtANeyr2630.64431900-30.6443190021
339201-3393001NiYCP17iMQnKP4iqxB9VJQXDXhxpaW2BF1060.98665956010
339201-3393001N5aDUsXhGHW7t1QGUGQMKEYLQfCeSqTTm0-3715.6534000001
339201-3393001KthKBBTUux6e4FJZAWBEA6YtWFUiaLPpj2385.29511799010
339201-3393001KsxhENYXV1Kays65eM7HH46M8BsnA8e3y1000-120012
339201-3393001KjScvZyRFRnGhSrDJAcfUqbZXLXYLR9BE0-1474.9999000001
339201-3393001JYbgidvNnxCSSjojB29qyyqgPtsCJqcri0-1000.0000100001
339201-3393001Hknns66wVjZpCFzmA8YQPsmc2Vc1hCAtJ0-1539.6118396101
339201-3393001HXVVsdF7BC1hG8DJq868egvwGZSNrss2n8000.90000000010
339201-3393001GFKtwRX8DL3YJg2LihppEjYqLGssMbwGC2000020
339201-3393001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2815-15721714
339201-3393001Eb3YHrNis4fELew6dKomyAjWH7CReSZTE970.17260747-1316.56037251108
339201-3393001CuxTqCLF28mcStFydj1Fy32m8Tp2A271w0-3168.9439000001
339201-3393001CZZe5ojfWKUtyQzKyGomTNr2AdzbnoabX3134.41630000010
339201-3393001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3573.32782639-3526.414261911921
339201-3393001B4bv9Pry8Rx2KsRGmVwHfg7eAJ6SQQoSZ0-1637.7343000001
339201-33930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8551.05903988-8562.522708382627
339201-33930018nUn2hXTPJhpvNm3FAZkAqJu9q4mrYxEq3168.94370000-7178.791900001216
339201-33930016xFzEyDoLHKjZ2eTYuCEbGfQ7M6sSUeRd0-1070.9867595601
339201-33930015pZa4nTxGMcqjXUArPdjqJ162DoHCueMr0-260001
339201-33930015ATuTfySEjerLQwTfHz5nDqcDjouwgxWS1000.04792000010
339201-33930013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6341-63922625
339201-33930013nMNiCAAQxdMT7AYQF2PbdNogthg1fg931401.91880000010
339201-33930012c2wTxVhGoxhd639ncmiGZSdXMTLWwa9C0-1000.0000100001