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
341901-3420003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv5257.566396300360
341901-3420003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2633.06712696-3560.0006000066
341901-3420003DebrqjX8jRY8iPQrkWjNae5gz5tkauzDP98.29015700-1098.2901570023
341901-3420003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1509.97111453-1000.0001000061
341901-34200039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL33902.48022785040
341901-34200039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY0-1000.0002000001
341901-34200036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ0-1007.8646000001
341901-34200036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-5257.57359630036
341901-3420001Ptwp1B9EJzTBnyxh38TyVsDCPCxmJwgnH100-106915
341901-3420001NSQAnQmugmfY8TaQyN7UovJMJzJ7e8BPq1217.65048982010
341901-3420001L5SVraduMYoA8vnpSwYU9kyjK5K5NUDAR0-220001
341901-3420001HxWnjK9Uyvqe3EWtvLPbEJPCDrB2fK3Xp2134.96990000010
341901-3420001GDnW9TtnqBD2LLV84WaJiawF3Ec1xwS9U0-1218.0335898201
341901-3420001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1266-14752723
341901-3420001FWENw8ZWcxa2FY9QZ7kBfeWvAM8aw7Pzc0-1428.2637060601
341901-3420001F69FgfkJEQGZAgPu1PaEbQwcPzYzhzV8W1006.09404058010
341901-3420001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3178-437813
341901-3420001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC226.15322054-1630.48686343941
341901-3420001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1118.09733047-1090.6761717377
341901-3420001Bcmu7bUNnysUbEpjQmXvciMfpzY3ksJii1151.30980000040
341901-3420001B3UmD2oNP8VEhiEuUiM3XpoqP6ogzCHXt1000.10076182010
341901-34200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3740.82316783-3669.886416931614
341901-34200019AQNjzFzZwL3KjSf34qr8B71hy8fuR9nF0-1102.1190655001
341901-34200017eLVbJnjfErxTDHTahDxtXYpZyu95RJHq1134.33080000010
341901-34200016AD8Y6tVNFZZxJ34ANJTVjPhLy7qafipM0-2959.5382593902
341901-34200013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3067-30923230
341901-34200013ME2TnXw864Mtru66jDZjjK6G2rirYMwW0-1163.4555000001