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
340201-3403003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU8000010
340201-3403003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10359.12611170-9402.001200001612
340201-3403003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-8000.0001000001
340201-3403003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1364.70000000-1499.43129587138
340201-3403003BeLCkagXFEL7BMy5f3dySt6sjUqfPQUr50-1400.0515949401
340201-34030039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL36818.57197524-9700.0003000063
340201-34030038PEdxeoJUf12RTzg7Ay6Pu7kV7pqxHA1q0-1214.3605000005
340201-340300362g7k8xovARf4vnRUQpxVHMnS714J52ud5000-5000.0001000011
340201-3403001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe3000-200032
340201-3403001QBpp38yJ1kJXenYxaBD9Zc96bXz8geZm31290.64120000010
340201-3403001PWRMqnk9D85GSUiNB8NpNJuvgH9h38wMj4479.59686246010
340201-3403001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
340201-3403001NS8sUQQAhxNbG7cqS3dtRUMzDb6WMG4Ff5163.98781880010
340201-3403001NKygkkRpjDmboWEXXEsAFDEKheZ2pBVxo1000-146512
340201-3403001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ1305080
340201-3403001H9t3GyL88aaVqxfmXURzBGgUVmcSrNX3R0-1154.5123286502
340201-3403001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1102.62400000-488.4770000077
340201-3403001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1775-12082015
340201-3403001FDo3NBnvhP4EhjLZpeZeSsHyp9ozW5wji0-2259.9085595602
340201-3403001EK42tmWvpXfhNef8TmfMvAwuWkRNFaqxd1075.26122865010
340201-3403001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1966.21261326-1911.1464758788
340201-3403001Bt2CnHQ1sZuJd5QBAWNY4e2JWiiF1GoGj0-1121.0227118001
340201-3403001A6nyzPjF7geYSR1PFnVXEozTK4yaHMrpA1328.02740000-917.1822500041746
340201-34030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3857.27606337-3934.647092681919
340201-34030016sPPx5aQo8BY3mZjHsPLKyMBgmQDeaL9D1070.15087694020
340201-34030013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4700-46193634
340201-34030013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy0-500001
340201-34030012M1qNP9igFrJMT4mpqBjx38yz7EaSgB1N5000010
340201-340300128XhPxZPhLX1EwoTME6LMHEYQAR3uxdsf1000.06462925010