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
339901-3400003NvQAdVtetWEoQ56ADGXAU8hyyTrKaHhef0-130002
339901-3400003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5580.81149270-5813.001200003512
339901-3400003H9ct8MEiJoefW1dHHM5BYHog1jnAsWZpW4518.76051393010
339901-3400003AaYPLePVpYRtTYuaCr5sDatNt1apmRUXj0-1341.0950155001
339901-3400003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t186067.81570667060
339901-34000039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32918.62317046060
339901-34000034KetnLiXaoCEoZv1tSG3P6mq6wWiRGdkZ0-3177.6658984301
339901-3400001yut7FTJNdZLU2X6hafY8Ma2hbXXHAge20-2185.0000114101
339901-3400001tDoZCBwthd3ELiSjJWVLDMAM3cQEeMXz0-500001
339901-3400001PuSoNughjE4zTdRQS2sDhLEFbVgkB3kS70-6129.0001000101
339901-3400001NGmZCtWrjGS29sWVHxmSdnjCFjy8gj4oB0-500001
339901-3400001MwYMcbxdAFwcb2BtSq7sNUBGpVZvL7pBp1035.79844452040
339901-3400001MLzaLWUNFLBuDCL8UstQhLjfhkNzBjCZ11303.63600000-1046.3616595611
339901-3400001M9uWyf4NjJgfU5WQss9Ryj5ouzgWoL2Wo0-6500.9000000001
339901-3400001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81160.36301822-1100.414446352116
339901-3400001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs90-500001
339901-3400001JoktQJhCzuCQkt3GnQ8Xddcq4mUgNyXEa0-125063.8191066201
339901-3400001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN0-5237.0004000102
339901-3400001GuJf9YrV853Da9GouBvUq2zAjEdn8ej9d0-5975.0001000101
339901-3400001GqG4W4xSAapTPwTDT2CPHypxh2YcCY7q90-500001
339901-3400001GiFtXRw2qogQgbmYC7oYnThtuVvShvPJ45251.90000000010
339901-3400001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1586.00000001-22731316
339901-3400001FJvJHQybHW6aJryvYPuQAGLyyauk43hfi1003.21134058010
339901-3400001F25kqNFxcPizAgb4r4SUH4RBAkATmur9b3172.71662746010
339901-3400001EsPGjmseHfbvkxyZ6YLX4CwnQ18dh49Ax0-500001
339901-3400001EhWVbJhLKR6G3du8Q7d3tGvoWhjSwRwFJ1426.83513582010
339901-3400001EKXtMkDBophwsuAsGqGBFibe4bAFPrBkC1003.00418900010
339901-3400001Dy8rqZWEcyQcjUQ212iE1KzRp9ET9fpPy2452.30128073-2448.9714616031
339901-3400001D9fvMoK6szoDf2HKHvbMiCCL45MYvqPaX0-2185.0000114101
339901-3400001BAJBkvwRb71F6fMhzQiTKktKKH5znEKYE0-2442.7214741001
339901-3400001AiqNnHDUCbS1tbVxDAyhLoDxT6C6yRRqq2000040
339901-3400001ATgWLwNwSu3QtfYdw2fdjU8yGwoDVTXTL0-1351.4860000001
339901-34000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6076.84676588-6017.587356552620
339901-34000017o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9982.00000001-11527481
339901-34000017Dqo2H938va5udRoKrLYVfnG97AQHzK4S1124010
339901-340000172eVbDgY4P4RXse5oRoxXQBy5qC4QrrSj0-1888.3868000001
339901-34000016vXP31udcx67Xk9KZJNAq2JM6i4hFSGyh0-5785.0001000101
339901-34000015r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJ0.02125571-2442.7214741011
339901-34000015VcHysntrbSrjPHPs62LMusdQdasZ5bCE1250020
339901-34000015K9nP5VCifuP64iHtAKWfdYrTubrLvBc32185.22613847-29.1061436722
339901-34000013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4627-46632222
339901-34000013cZazigrkgbs9Bh1pVQLyQvjTt4ve9cdH1781.74670000010
339901-34000012xQ14UhY2UiRfUxmYmkRNSExDoCnUMNtq0-2475.2246604301
339901-340000113L62kchKukrSmA9ur7Xq9KorCV3u4dTG0-5652.0001000101