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
340101-3402003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000010
340101-3402003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2351.42031159-4352.00290000199
340101-3402003GvARq1LkgHx2oF5LmUw5r5NmFEmjEnfLw0-1197.9751519501
340101-3402003BeLCkagXFEL7BMy5f3dySt6sjUqfPQUr51400.05159494010
340101-3402003BPXECu79wmheoDUU24gTixA311HvwFiGB1197.95923617010
340101-3402003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000001
340101-34020039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34292.84796097-4000.00010000121
340101-3402001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500-1500.0003000053
340101-3402001MkDHasqgw5Vnmv9PajmyRMAubHq2w2vDu0-2384.6955044901
340101-3402001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1009.68877436-1011.001955782025
340101-3402001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs90-500001
340101-3402001H8SQUQGJ9c2MvaDKJYe4raaw5jbA9XXGc1528.24860000010
340101-3402001H6Gp2EK457kDKSBHnhuwPyNyJR6jZG2U50-2244.6990889001
340101-3402001Gz2UtFdfreCQ6T6TxH9b3PvyeuX34v7Ft2384.34589099010
340101-3402001GoumvHNf9PNNHG64MMLs9rvzgkoTEafvw2023.76172363010
340101-3402001GiFtXRw2qogQgbmYC7oYnThtuVvShvPJ40-5251.9000000001
340101-3402001Fx9MZzd5VJVWvg9JcoS8oENR3WheuSvr1691020
340101-3402001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1374-53661827
340101-3402001EgRCFQ9kmJfvojbZbBSp3zgn7G8JeDE472958.53835939010
340101-3402001EZ56uPEsbJs7SZyE1ZbNQJa3vqex2QABP0-2072.9118236301
340101-34020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5036.69134947-4935.881449473127
340101-340200198UkUKkXAndvyYxS86BV8c29DEuVKqisp3000020
340101-34020017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1018.48072917-1000.220755561317
340101-34020016nsmrSgYmENwshxPMhxu3UTd5J7CnYg6M3999.99800000010
340101-34020015K9nP5VCifuP64iHtAKWfdYrTubrLvBc30-2185.0000114101
340101-34020014izX1bWoeH91U7aYkxpMtpjdVRvnXoPaF2244.57553212010
340101-34020014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET964-1205912
340101-34020013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4967-64703439
340101-34020013dXYDvPmD7FLWaq5xaHNYEQS2qF21QArw0-1000.0907386701
340101-34020013cZazigrkgbs9Bh1pVQLyQvjTt4ve9cdH0-1781.7467000001
340101-34020013ZcYdTM9bfMBrXCasRNyAT2JUqf9Rh8KD0-6999.9990000001
340101-34020013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy5000010
340101-34020012b1y77fkv6DJSDvYWYoyNPi9brjxmhsbE0-2843.6195794601
340101-3402001123uHpJFLRPmkpuRfz5aRfC6oF2VNf94h3268.71310000080