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
321301-3214003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz80-2000.0006000006
321301-3214001Pbe8DfmbhUKTZMdFm4CF2BwYnPbQ4dBwv1603.00050613010
321301-3214001NkNs7rJrvBUwfADW7aoxhsZWv2mou3wDg0-1161.2371000001
321301-3214001MKDYm7DUpYgA5dbw8kd8Eke2ima8qQz9N0-7000.0001100001
321301-3214001LFnAizGLEYY4A7sVLiJkWpL3Y6mDL3bww1519.69009191010
321301-3214001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000.00002335-1020.99100000273
321301-3214001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2999.99900000010
321301-3214001KCvY7tdQhSauu3ZyzKkzrV6pagj2TtwUJ0-180001
321301-3214001GzsgSXQ39wpKassbKmTdVKYGpjpY29mEm2863.52370462-3863.5237046211
321301-3214001GZLd3MbFVdMk3GQrx8bpKG3r4C7c18B2a6500010
321301-3214001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1255.60574278-1208.897842782322
321301-3214001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL5823.44088258-5717.972276757266
321301-3214001BoAzeau3NHzRd1Mq9BXebyG1cJ1FEbeKk0-1000.0001000001
321301-32140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3194.80627499-3386.112074992228
321301-32140017sg436RsMHPK4uV8xE6uyF8cNuhSkur2D0-1522.7233919101
321301-32140016t6cgbDwuAxQoyNpLZ9wnhT3UKCL9CxZX1001.50425040010
321301-32140016aUt2MtUvPPqfTdZLNiGcY13tyvPq42Hw0-1803.0025061301
321301-32140016V3hoVfbQmpQQpCSkAirjVHGfSFoDFSbW264-1000.0001000011
321301-321400162TarVer6uob2ApGqYJm2ARfJfJVTwwKM1500010
321301-32140014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5183.40600048-2085.8470571294
321301-32140013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2200-39502240
321301-32140013cdu2r8xcZHWuMUvE6GxPFsQmBHwTvoQH0-1000.0000100001