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
345801-3459003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3899.88386277-4100.00080000208
345801-3459003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2111.014866050110
345801-34590039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32291.03772001060
345801-34590035phrqWprVkr668k49xrSmY1uEhkC2ZFt21999.99990000010
345801-3459001XadB4hNAidQ2RcQ46X7Kkv6yyBuyyzyu5805.07216571010
345801-3459001Q7Mihsr6xDJgojXj9U6vbJB9pJFShCsFy4591.54857277010
345801-3459001PPm9eTYofyXE9Pokpb3mYxEfinJYMzfQJ2318.82365939010
345801-3459001PCNHVDadq3wzkssvwttN2SYtLBppepmst0-200001
345801-3459001P7pxnTsUyaMJoTdLpjz1bEg8EtBZkc5vM6010.94892772010
345801-3459001MW1u2BmBDD2VA7WKP15ET5yzTgtfBfSqz0-4595.4460849701
345801-3459001Kxk6AwuZnW8vb5AKRwF7B8nuQ99SLTN8A0-1248.9999000001
345801-3459001KxDQVyNtLvQmY55XQKHEpgXhCNwsa9JLP0-5810.2731710201
345801-3459001HjUKzaZJpcMMdYEKECFBsNWeQX8YLpsvC0-6011.1882467101
345801-3459001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA98.09169467-4864.2512703942
345801-3459001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2804-11252620
345801-3459001FGVgSZbcEB3QiuBdcw2ymD9Xnu1JpxA783999.99900000010
345801-3459001EwuptiTGqg3TPXQPXEmrfLCRDvwYK88nB2079.74318264010
345801-3459001CykMioBFceJWbvQzXj6g7VbpD7u8ghvFx0-2485.1052219201
345801-34590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4289.31254662-4343.587407922028
345801-34590018EqebHjs1zRJyYVC5RCtvhuaFB9isFjNU0-2177.7538593501
345801-34590015RT4tGJh2xX4XmRYHaEcxkfV68c8C3QhX2476.09845689010
345801-34590013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2361-77873237
345801-34590012BcBQ6BGyX3wMKGmr39JufRJWAj4DMvjL0-2319.8232728901