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
322601-3227003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81233.33501858050
322601-3227001PdJmejbkgTnPEUtjuKgjMG84v8Y12mPU93344.81050001010
322601-3227001PD1ETgdc5LsbQaqK5yrAZYnR84hycU3tL0-200001
322601-3227001MsqrePPsAfFeMUtKfUsUVBanBDQRfG3531399.12506702-1374.4491820083
322601-3227001MfwkUefQwgqFaq9j8f9voeecFHU1RUkdA0-170601
322601-3227001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL53000-334.69210000179
322601-3227001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1999.9990000001
322601-3227001JsSF3YLF4v9Fasfu6pqevwWc5Mtyf76M30-2800.0433519101
322601-3227001HxMxGogqt7RAfA2o7amziCjw2pnthQzed1112.23186881010
322601-3227001HxLBPvAwcGLrYbkAwS7EfSeqS1VML6T2m1068.99550613010
322601-3227001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2949.07641500-3132.922359016157
322601-3227001F28nkYHEs2FBEGYvCmn6mtKh9H2ecqyzD2796.99581571010
322601-3227001Eb9JacpXP4rvzKRGywL1NUXHQQXAFDtxA0-4933.9997000001
322601-3227001BRyXKeXnsGxxUFkEA8PyeVzSnwYVx1RFr1000.00983801010
322601-3227001BGd2p6sYyTRNWH3uudFoVi3P8TJ1YjJxu1782010
322601-3227001AcysK3MVUGaK6CosXU93xWuNZqcHX2zpv2700010
322601-3227001AXLsJZYKaydsxZScsW6Gp8arsAvSH2Loy4433.99960000010
322601-32270019kPFAoBtAk7FWMivYkY3bkpcrcFXqkSo0-1130.9965061301
322601-32270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV106.57724117-1160.001641201824
322601-32270018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J231705.99990000-1070.9999000011
322601-32270018YoCRATFdWWVpmEwkL3u3mPWdkxabCbUB0-150001
322601-32270017LxK9uvdnhzBYLqrDHYxBitWacACisNuM0-3000.0002000001
322601-32270016YqAapxqrGziM172hRQExUAk61krLiZKb0-3644.8103000001
322601-32270014gEVCdVVqgNXVz7u6wAzh4PGxueW7f2QF0-2307.0276296401
322601-32270013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2675.00000001-2175.000110003025
322601-322700122z7jMj66HTWsuUECzpLYD5tVyGPv5eyz1599.99900000010