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
346301-3464003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5464.44485503-18126.001900001419
346301-3464003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9500020
346301-3464003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3516.11028746-3600.00050000125
346301-34640039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3974.57044859-3000.0001000031
346301-3464001QGw6riqUXxPGCKFKvcoF9FHX1HHitpLUJ1107.78629897010
346301-3464001PzLH8dqKLCWAtMbMTLAuThZD7VCnpTDiE6699.68704283010
346301-3464001NLHLZQQmNvuro7QDNSC3bzvdd163qh8iM0-1973.5546535501
346301-3464001LMQeZfZCVDvU9Mezq5y5pDk5HqbnyC8FB2000010
346301-3464001LK4sjYRpdiTiBN2i73B5Fa7Yabh1b8SH80-1575.0401038101
346301-3464001Kgu4qw4TQgKopr4dgaHXEWQYhFFajmhWv0-1107.8284124701
346301-3464001HrDtkLHGAMNtmje9nzkay7aNJibkSnYU90-1365.9472835201
346301-3464001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K960.18306763-1045.810428531516
346301-3464001GLdBbApiYqCaWdNNq6k59BnKRBkbhHwUe1379.21400000-180.0001000031
346301-3464001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2368-46402932
346301-3464001FGVgSZbcEB3QiuBdcw2ymD9Xnu1JpxA780-3999.9990000001
346301-3464001EPySmT4czYwrC4YcK8Q8oQgPwGDW7xxrm0-1600.0002100001
346301-3464001D6cSscZFwj7bVEoUiguKehRvjWVnYoxKc0-1164.0000120001
346301-3464001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw19660100
346301-3464001CoarhAeHdwVvRoJcn4veKDFQhtQFrdVjA0-1014.0968231801
346301-3464001CjZ5LC1veraCjXjRADJUes3HmrkuHG7tm1000.04457369010
346301-3464001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4780.76900324-4880.903933381113
346301-3464001BU5ivzJoYBZcKebcPo16De2zmeSbJWXjK2401.67707956010
346301-34640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7829.49702206-7324.447187323333
346301-34640019LpK3Av66XuYPVrrdKTQDHPX3HTZfp3pc0-2502.8571795601
346301-34640018x2Dtz8VWCDgZeWetZFD1FHwyCn75ZsqU1472.31000381010
346301-34640018qsKAbiDv1pxZ5ELdjo7MgEYZHrPd41Ga0-1153.1070980401
346301-346400169eV2dY76zb9EVWVdubkAP7dBchGFEnmL1873.55465129010
346301-34640014zbNTGpNpBa1DLMQz2j2Wh5PWc58G9cFF1364.54064102010
346301-346400146nhatJkLYKbdh3RQXt3C6J2WsHGF4xZo0-1379.2143000003
346301-34640013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6870-46383732
346301-34640012wgm7H6yUvHdJr7SAgwkQjqytj8NQvUQU0-6720.8870563101
346301-34640012kgj2mEcRiwskaKvJs1srgqX2CZR8ECWW0-1000.0000100001
346301-34640012hikP8QjgNUTsN3fxvzcEhUiMcWgz3zQM0-2198.0000300001
346301-34640012gVmvkyTzBrW6rHreC48ntgmoXmBAe1QN0-2000.0000100001
346301-34640012gPygBLP4kbDboNmsWazW7nsTqSVtfrfk2999.99800000010