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
321401-3215003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85367.12447242-600.0002000042
321401-32150039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY1024.75950000010
321401-32150037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2000-2100.0007000017
321401-32150036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-1024.7600000001
321401-3215001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX1200070
321401-3215001g7HA2b9icg6YXoRyjsrhvMdmiMc3RYt70-2081.0735566001
321401-3215001P8qziqJb4EvmPMY9SyPaqxeXEuA2jTMNf1509.68999191010
321401-3215001NvJYw9YVw6W7aLRAqeYdCXwwbwqzw4zZA1572.28290000-1542.282900002924
321401-3215001LFnAizGLEYY4A7sVLiJkWpL3Y6mDL3bww0-1519.6900919101
321401-3215001KMoFrfZE6wAZZLeQo9cmNKUvVAg4TJZcc0-4985.8572000001
321401-3215001JmrzqutAg8Ky1dyvu8jYh5oVwij6hKyFe1080020
321401-3215001GfGZHCM5EfX43LTC4Um3pf1xy9LtQhit3000010
321401-3215001GdmVuVzZ7gzncVpHWjVPjCdBeYWzEGGuJ0-1050.0002000002
321401-3215001FxitUa1sc9bqFEYxG3LGJac36YXcLiXCz1809.13424307-611.0997192495
321401-3215001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2455.54795809-2324.124337084946
321401-3215001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1953-100131
321401-3215001DJNUG9mkRnp8YqHBaYmGjQEzFsPYEQj3T4955.85710000010
321401-3215001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw254-108938
321401-32150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1341.79741689-1534.430216891817
321401-32150018D3Fmpnt8jGEJwHppUsaWRzGwxMGbJ2L70-1100.5003100002
321401-32150017xS9irXegrD8o9frfYgrvuuXnAPyL59wq3000-100011
321401-32150016t6cgbDwuAxQoyNpLZ9wnhT3UKCL9CxZX0-1001.5042504001
321401-32150016V3hoVfbQmpQQpCSkAirjVHGfSFoDFSbW0-1000.0001000001
321401-32150016RcsQCwfmGSi25eezqm14p4HhtG2WbwHM5000010
321401-321500162TarVer6uob2ApGqYJm2ARfJfJVTwwKM0-150001
321401-32150015w8Ss4nPZW58e59xs51RFL51rgYhit5ug0-5000.0002000002
321401-32150015XEBrm3Ebrb3tMUr3k6ix1QHCSfjo6yXL1495.98660000010
321401-32150014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q1101.18400000020
321401-32150014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1535.46200290-1305.6484407871
321401-32150013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2450-73002773
321401-32150012b4hbxsjL4xCFJQN2SxJkCjWxHzUpLYx6115.47506199-1720.02051591285
321401-32150012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn0-8000.0003000002