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
321601-3217003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz80-1600.0004000004
321601-3217001PyisFMEwK6NnadsQEGgnsUF8DDRfmJ8H61566.03546922010
321601-3217001Pbe8DfmbhUKTZMdFm4CF2BwYnPbQ4dBwv0-1603.0005061301
321601-3217001Mg2zeGNzkQ7fWE1RZsN4C8uYPg72rqZBX2780010
321601-3217001MAXCsb8gE2tdyLymvhb1XWk7xUhvU9qWR0-280001
321601-3217001M68HcV2dqU5gZGCNyPk9XW9WyknXzp9M70-200001
321601-3217001LugDcUArpRakwVzzj6exbVoXBy88bga540-1000.0379150001
321601-3217001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51500.00010000-1903.740400002136
321601-3217001JXNng6UrvSHbVE4zRApBiu1WFibzbG6Fh1285.67053920010
321601-3217001J5p5hmHGirEAi2PEVxrnCyX7aYhZZmWFU1530.99950613010
321601-3217001Grv3ZJ2yPVdBX7aXN57UZXcaaoukw1xv1233250150
321601-3217001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3110.25367572-3032.644732444845
321601-3217001FTCoFTTMjEMRfGcAAUjjNGrgSMpRmr2hW2104.66624461020
321601-3217001BoQdbMPZLvbpLf6iC5Pdvibp8Q537rMy51725010
321601-3217001AjqffpCCLe5X8b2qHPQyi5Lz2BqL7BN3n0-1844.5364611401
321601-3217001A81YB7NtUaTifS9H2vkGKLKbxtRGgzPs24640.59520000010
321601-32170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1639.74589143-2141.042130762324
321601-321700199kVcHrLdouz9k9iW3jh1kpL7j9nLg7pn0-700007
321601-321700197AiwMjtALeomDuBw8NXLaYofygbTyZsN2355.61064345010
321601-32170017RAU2bj37kdLdC7dSiqtbsDWv1y4kTvsL0-1100002
321601-32170016uXB3qcvoCLDF6gCoPqBDAEQVG5aGJjjK1193.51422090010
321601-32170016tBWsBFJKGxKbej6Ze5i19fvfiuH9jJJ31418.20632000010
321601-32170016V3hoVfbQmpQQpCSkAirjVHGfSFoDFSbW1672.38790000-1500.00010000161
321601-32170016CJsYD5KixkGthDHJUKGMoEnTcVwJpPXj31.28027683-4034.5259068315
321601-32170016BaNdYwK1HA1nm5hKf84QcgvZNj2iNp3J0-4738.9743000001
321601-321700161HxK78s8gwVXpUFDYt382aSZLS1gWC2Q1260.49393661010
321601-32170015CVvbJfu13bTamMMEcmZhRdBUbwvFTMtH0-6800.2383277701
321601-32170014nUfdGHXZW6zNQw63sxaQNPo9wJT4ZMFc0-8968.4645432201
321601-32170014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-1985.6707392001
321601-32170013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2400-18002519
321601-32170013UjVmSVvFzRu68WKwwxi6azJCf359yCL23758.99891223010
321601-32170012yb3oGMbdad8oB1i3v9woeMDg6bTiSacD0-185001