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
341701-3418003PRV3QPM5cJgSJDwpmedWqkb8T7dK4Q9Ro0-1197.9295806301
341701-3418003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv0-2987.5603280701
341701-3418003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4328.86625799-4500.00060000226
341701-3418003BSUnGZ7YQpB5ifovtYu5JGv9Lc11gbZuh1197.91458904010
341701-3418003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1416.591215210120
341701-3418003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2078.12861806-1000.00010000181
341701-34180039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL34834.000007120130
341701-34180039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY2987.56012807010
341701-34180036TyYzvth271pWfKV6p2pTfwXY5y1b22sN1834.65738100-1670.0003000013
341701-3418001RjeYvFa6qK1S5UKvJcsr8SV66Nynb6aC2688010
341701-3418001NzKaZZxdL3rtf21Jm11tfTj2oqdkB1T8h499.90990000-1682.6021798327
341701-3418001Nj1dTUdKXs7wCxrbLBknRyH2ygPzw9LVj0-1348.5232898201
341701-3418001NZiE6Aoq8aVZGf4ZMWgAuBdDoF7P2vvRz1074.42000000-1227.440000001211
341701-3418001NKUzszofGiZnmBMy4GBjUDDPfVaVFNn4W0-1834.6573810001
341701-3418001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1302.72101915-1295.378471412422
341701-3418001KbscUQANUWWDcaWgCKKLDXTXr9NxT3KUr0-1370.0007000001
341701-3418001JKGH1byvqW8iHbUooWpz8w66ULCowXWEj1261.55333726010
341701-3418001HhczAxQBXvL43W73K6fKFdx1AKmcfcgfX0-265001
341701-3418001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1974.44600000-1593.31100000167
341701-3418001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2801-20962828
341701-3418001F3Zau28hhymDC6PaZYwmrsGBRUoS3if6Y0-1158.5639000001
341701-3418001DUHvvDQoki2ByZkQ3ARr3nRZE3YcrWJqv0-1428.2625771301
341701-3418001DPNvvJxasaropab1Mb6e2E1nvzqkqCKwM1285.13388982010
341701-3418001BYDpR7gNTwfoV6Lk5pVfjyUecBxCGNY5Q24.37409859-110012
341701-3418001BLMRE7tQMwT7sBqtGbfjuVkFhjoFXzRRN1150.75770000010
341701-3418001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1188-102487
341701-3418001ATJcL9wT6RZSJnvc2q1spTq5gwJQ74RH80-1261.5534372601
341701-34180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4528.63425173-4539.433929231621
341701-34180019SmeA69oNUtgzkQ6JMP41HwnrnbjdCRF81000.04352662-1000.1924454223
341701-34180018YkRoENE1yX8qYPZKxPQo1XAqhYKyxvTv0-6809.0063900601
341701-341800172dPGuingfZNeQ3zcF6EB2cXXWFUinN6e6773.39919987010
341701-34180014tPdQkBUse4bmEJkAu1xLXvF2rbEFKfQr2649.99990000-1129.9998000011
341701-34180014a2qdRhDdiQCgJbPruiu7eAzMyCXa2GcZ0-1166.4156000001
341701-34180013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6087-66445450
341701-34180013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1437.66690000-838.17770000511
341701-34180013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9120.69665216-1450.22021320647
341701-34180013ME2TnXw864Mtru66jDZjjK6G2rirYMwW1163.45550000010