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
319801-3199003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81250.89734394030
319801-3199003LJSf3XJMPT1yjVcUUsiUREBkS96kNCPat0-2890.2670000001
319801-3199003D1phQ36vFzw3R9fAqRcvic6RraN2yZLDb2890.21690000010
319801-3199001rundZJCMJhUiWQNFS5uT3BvisBuLxkAp19030620
319801-3199001PJcwAUPmtcpfdxBZyYHWPadaBDTngta5o1376.05221520010
319801-3199001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
319801-3199001PD1ETgdc5LsbQaqK5yrAZYnR84hycU3tL0-200001
319801-3199001NxjH1UyVtQFFLwHT6SJ618AbrYT1BQ9wD0-2323.7397272901
319801-3199001NLdqkJRooQqHHBycnXEdA9R5N5TJb2biB0-1439.4760410901
319801-3199001Mzi3K9oPoPY7QrA3Q9xvDLMwChJ2jq2nn1000.00211800010
319801-3199001Mu4HFa3SKjrnw1Q6w54keTj3KYCQ5Mq830-1989.5358100001
319801-3199001LBSdGbLAnVda2SE4nth7ujFsrS2ythQtM2000020
319801-3199001LB1aHdy8AoeTNJvbRSMhjDmcFZqEVgSRt18801.87000000010
319801-3199001L61ZTyiU3Uviowcs6XcpjmhH2pZHUBXZk1850010
319801-3199001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.98700000030
319801-3199001KL5rTG544dmCFvBj5tjUvp6tm4iwDEbk81000.85148801010
319801-3199001JUwuVfgYu9jDWVAt9ptx9fxmR7cbiufQj0-20887.7287245302
319801-3199001J4ibFfc4spzeHuRFwfCzJKU1YQCeAqTxA2000020
319801-3199001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4550.81541603-3971.172881965754
319801-3199001E6H6sKC5dY43kj5sJaNateBjEt1QncQhZ0-1000.0000100001
319801-3199001Dnao88BF89TXvB3x69ge7eLhobxAMcUbL1000.20191084010
319801-3199001Cr9aFKGCjEmeG75mYRskpi1n5jVmVUphC1066.18050000-916.1806000062
319801-3199001CqBgiKrtX9eyhxgaPQYk4e3VC7zB9Ujj82000020
319801-3199001CntTd5NVJX7Go4oNa4dNYiwZ8e7CaftLH0-1588.1099100001
319801-3199001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC477.36937121-2353.725512341978
319801-31990019sFvaB5KDYuLsBTDeUPcNVhfnBCpkp3rv1725-12008125
319801-31990018v1AjhnN8mxbaf5SFPzVokbzsatWW7SMX0-1000.0000100002
319801-31990017g19SUF8fjmau6rTkUQzba4Z2HUNbNmN80-1000.0000100001
319801-319900165XXbm7aq6W1ojiABBUuh4M3XDXLnvZB22085.85762453010
319801-319900157i5gK7iN4bNAN39Ahuoiq6Tx5TaQukTE0-200001
319801-31990013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2153-5141.000000013233
319801-31990012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v9000010