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
340001-3401003NvQAdVtetWEoQ56ADGXAU8hyyTrKaHhef4091-405654
340001-3401003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6892.21512934-7701.001200002412
340001-3401003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1337.74803505-3000.0004000054
340001-34010039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL35767.25440169-4500.00010000111
340001-34010038PEdxeoJUf12RTzg7Ay6Pu7kV7pqxHA1q2500-703.5318180015
340001-3401001Ptwp1B9EJzTBnyxh38TyVsDCPCxmJwgnH141-131017
340001-3401001PoHdQCnmT5k7wrkytFSk6iEz8dNHTpvM80-200002
340001-3401001MZpyPu3zNXumsTG75SdBTk5bwy1nRAGb20-1200.0001000002
340001-3401001MLzaLWUNFLBuDCL8UstQhLjfhkNzBjCZ10-1303.6360000001
340001-3401001M7GFu8ccKJsrtTMbZadT97GSDdD5dpEgo0-2375.80140000014
340001-3401001HQRaGMs7AnMxjB6tJQyL46Qik1hq2Kfme0-1003.0563051601
340001-3401001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2713-21411615
340001-3401001FJvJHQybHW6aJryvYPuQAGLyyauk43hfi0-1003.2113405801
340001-3401001FDo3NBnvhP4EhjLZpeZeSsHyp9ozW5wji1291.45700000010
340001-3401001F25kqNFxcPizAgb4r4SUH4RBAkATmur9b0-3172.7166274601
340001-3401001EZ56uPEsbJs7SZyE1ZbNQJa3vqex2QABP2072.91182363010
340001-3401001EKXtMkDBophwsuAsGqGBFibe4bAFPrBkC0-1003.0041890001
340001-3401001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2800-1111.001000001810
340001-3401001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6210-756836
340001-3401001CtYZNyBwRfaFaUW4qojDWWweEgDC3ECJD0-120001
340001-3401001CPj1jXD9BLD32EYUF99SFLnna2XV1m1so1-2972.02756457111
340001-3401001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2010.54144302-2011.4917299799
340001-3401001BUD7NEyk5nzGqmu9XvMDdamL92vuHuJZa0-2242.4118236301
340001-3401001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1285.92973600-1225.5344710098
340001-34010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8933.26848147-8996.435302173437
340001-34010019C2myov3WrkQc1pjsWZmATdqbzmGg83jS1500010
340001-34010018ytWEKvfMTmvXkkAykZw7stq4aLiNSGyr1433.98230939-1808.9826093932
340001-34010017kt8AhPjsXPqUTwNutp2sDo1iLE59jZSh60000120
340001-34010016zicVn1BUiT83T2vrAWd7neeFEp1i7ALw1600010
340001-34010015nWnXQpyBJnqsnjZH41hBmT1PnJmZsEPK0-2895.8163089201
340001-34010015VcHysntrbSrjPHPs62LMusdQdasZ5bCE1150-124911
340001-34010014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET1134-10551110
340001-34010014A62TffizCTEfr8HFUsTdwhryBedHfAbw0-1200.0002000002
340001-34010013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6726-52222620
340001-34010013dXYDvPmD7FLWaq5xaHNYEQS2qF21QArw1000.09073867010
340001-34010012rP8f5qVju6XpyDgqXXZ5w5qsdQiDtDm50-1832.00130000013
340001-34010012b1y77fkv6DJSDvYWYoyNPi9brjxmhsbE2843.61957946010