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
341801-3419003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2852.63261597-1500.00030000203
341801-34190039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3211.97729354-7400.0003000023
341801-34190039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY0-1902.4359475103
341801-34190036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ1015030
341801-3419001KuBqwpchRGjEJ4rb53g3YZGQnbUHi18i22378.69714008010
341801-3419001KH6FSQbrSsUXxKXZCZbmLMkxSHMpBTcTJ0-393901
341801-3419001JwxDumiQDxLqTzJpRYgjmgZRW2RLJ8Pwb1000.01183533010
341801-3419001Jw1taNUz9ngnLcwkCKjZQJG7TPSzQEUR81568.32080000010
341801-3419001JKGH1byvqW8iHbUooWpz8w66ULCowXWEj0-1261.5533372601
341801-3419001HQuAH2WCgLvWKrHjzNBrv5uMDujCk1ekZ0-162401
341801-3419001GDnW9TtnqBD2LLV84WaJiawF3Ec1xwS9U1218.03358982010
341801-3419001FydDi1hRsT9bLAGwtbFCELBu7VDTnNmj85000010
341801-3419001Fx9MZzd5VJVWvg9JcoS8oENR3WheuSvr0-2281.7003000003
341801-3419001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f571-10342726
341801-3419001EgRCFQ9kmJfvojbZbBSp3zgn7G8JeDE470-2959.5383593902
341801-3419001DWeA65eK6Kvoh2FSip45hoFtgBxscoZn10-2380.0456004901
341801-3419001DPNvvJxasaropab1Mb6e2E1nvzqkqCKwM0-1285.1338898201
341801-3419001BdeMeNXVZWFWzXmV12Q6q7UqeX5sXgaNg1999010
341801-34190019AQNjzFzZwL3KjSf34qr8B71hy8fuR9nF1102.11906550010
341801-34190016AD8Y6tVNFZZxJ34ANJTVjPhLy7qafipM2959.53825939020
341801-34190014kqKdfe9NQkg9LJWJTfSRds1nze5u4wvG3189010
341801-34190013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2597-28423536
341801-34190013bXsHfomNMhFgpB3kJP6kbLMGTMJftHWA0-500001
341801-34190013RnvMopdX4oFBGU5YGtjCu6ezmjAaMQ9c2500010