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
347101-3472003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9233.47454562-11151.001900002819
347101-3472003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1679.35502901-2000.0004000074
347101-34720039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL32033.18631939060
347101-3472001sggnrk6jdwR2zRvtYNhqF4XySzrtMFty4843.62600000010
347101-3472001PZbz2xAQiKBXSxe4ZdYT9adHF8kV4mk3u0-1881.5722525701
347101-3472001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0003000003
347101-3472001NJhxEU6B1TrzcgpF17thU29QBJX1pKXa24500.99990000010
347101-3472001MbQgrrei78KwNmvEYioyGrCTk54WMyb1K0-2292.9357715601
347101-3472001LC2kGk6mp1VsjtAUQWXtkgtgfxupkzLht10250.23640000010
347101-3472001JFXfeeeakyhnxcSpTRfo8UFhEj4yFtVgi0-1999.9970000001
347101-3472001HfsEsC5U7S3XFHS3hvgdRjFYTroZRy1LA0-10276.2866000001
347101-3472001FoVp2nRf3XEYKzCJRMeG8ktPjgNp17a261325.63970381010
347101-3472001FeD2Z3oNNzuSundtmsvGL6TBZUSRc7AQ61877.57215257010
347101-3472001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1371-9252729
347101-3472001EpYfx7A1CiXLFQLPehzG9JzkGCSmd4Ldv0-4858.2860000001
347101-3472001D41KAXHcRkpXjH6EfrNMkSoUhndKivZrD5932.03980000010
347101-3472001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2040.93737817-2015.288524911412
347101-3472001A7LoZhEufAfc4CamXEwfg3bQ97oRvcuN70-1337.3098038101
347101-34720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12121.72268464-12071.064169548346
347101-34720015om4hjakcJQrCkj61ANeQuk8jS7NMPyio0-500001
347101-347200154q7KjDMhqWcerijGELjMK2d9ZyGrfvCc0-5999.9498000001
347101-34720013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3216-34594036
347101-34720012rDe6F4HfRuucktfH3HFQauJDjiJmHykN2138.82227156010