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
322201-3223003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8317.07841775-3800.00100000110
322201-3223001Pq3JDiPjk4cwBWfvav3rp3r9cMhTm1q2m1124.46089000010
322201-3223001MyUnP2JfkbiMNc7iiKVGaAWo4HRoKLW1z2799.99900001020
322201-3223001MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu30.00000001-1000.0000000112
322201-3223001MK1TSFnvsRw2zxA4yHeRyq5tZxpo58SsF1000.01156501-1000.0115650021
322201-3223001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ843.16830768-1124.901560961721
322201-3223001LoYAUdBTnosrAT8qqM145iqHuJtxP9aSh0-1339.9647817301
322201-3223001L4xVM7YLCNw8DywF3NFcw7UhpRgnhinbx1000.09487437-1000.0948743621
322201-3223001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2499.99800000-2999.9990000021
322201-3223001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY534.84859044-1007.94700382275
322201-3223001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1801.7323087801
322201-3223001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4602.93223377-4602.932343767878
322201-3223001Et9j3SLv7mrUESFunu2mywWEShH29mGD21800.09093400010
322201-3223001E5GcRW5b8XakEmfGvLy8fZXL3zf5HrHfZ0-1097.9950000001
322201-3223001DavBB8fbpivSKHGpiwZdaiio7a9oHixzF0-1280.9985061301
322201-3223001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC778.38172404-1027.468420883324
322201-3223001CWv13cCFDRhbBrms37haSAGwrgP7JgYvF2580010
322201-3223001BVEpYMmwEQEtqbAHBoRuULxperjv6YXDc1222.48360000010
322201-3223001AV5TsjUsN3DYhvANhTCD5SaypwqDAM5xA0-2124.4609000001
322201-32230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3971.04271274-3565.649832243625
322201-32230019fKpTymrgsPkqzKFkbCLf8zPfR6Wc3JfH0-260001
322201-32230018jZR3FXPczmJTchyD9hjzK6JRUimVhYwV0-1820.4895000001
322201-32230017evmLZGP2WuEPDQJQchwAdZxNuhPGZCnn1205.99750613010
322201-32230017c5oQK3AjnoPiBhkAYFhQsXDy5faSbiDd1000-1137.8395883123
322201-32230017LxK9uvdnhzBYLqrDHYxBitWacACisNuM2381.49980000030
322201-32230016tTZ6xE2dttCf2u2njHiDELTygE4oeUEs0-4938.7097000001
322201-32230016p8VSqfRgavkFD8YrUK9ZcHHh1GACum8U4718.08950000010
322201-32230014r67d5CC9K9GyiqkFC1Wrvbm5L8CkkBmH1010.65524989010
322201-322300141MyGWQHTughMeNu6abkhF53f8sorHYpr0-1236.4837000001
322201-32230013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2450.00000001-22002623
322201-32230013fF1jKi1p7Gz3siHPj56Typqq57BFxZf31801.73190878-200.0001000011
322201-32230013DNtkjs4JuXrR67E6fGfZpMPHLHXQAsfe1150-15031
322201-32230012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1064.64547896-882.507430662825