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
323501-3236003NMpVgwXYKfW5dLtBLM4oCo6y96grCRea81622.91600001020
323501-3236003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81766.08319940-3294.302700001627
323501-3236003HyvYnxcHnWDsWJ1Fhrj4XrenwWao94ksb3076.11938974010
323501-32360038pMtjx5SJC1acEcWkJbkRarynZos6iUAH0-3309.1818203601
323501-32360037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ317.98713953-2170.0008000078
323501-3236001QLTNZDy9uDH441YU2ayMEaWCm7vWARyn10-105001
323501-3236001Kk7Q71K565JpiMJ4Q4vMg3NukrrDcMdJu4268.984300000120
323501-3236001K3f5YGMoerxWhxC6zAY6yJLf7n5WzAV7E500-232015
323501-3236001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2052.23408125-2081.265496455252
323501-3236001FG2dA9D6Fmop6v9uKvGwW22UykRdt5T551000.00000001030
323501-3236001E1wouUEkLfYsTzAhs2dqqvhJo3BbDbP7u0.00000001-1000.0260100011
323501-3236001BqxpS8fBkmgzVTT6xr8SuktbrraAfWdsP2978.95880000010
323501-3236001Aygkk6wesJzVcFEoj8uqnEfFo286omytz0-1301.9000000001
323501-323600194PyfxZzYEgqkM74TeePmq6HvYAas5uFa0-1000.0000000301
323501-32360017JzYZARL7hWcmMm9gjWfJafJwTgHRPFGA7739.17118565030
323501-32360017ARJWJQjQoDVDuWyCFkcrMkgUxVDCnAnw0-4978.9588000001
323501-32360016QNqGDV8V1ioLW58KuETkPkHE2ghgamUG0-1469.4463725801
323501-32360013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1438.00000003-30992633
323501-32360013P1WKeF6ptRae5cXdWEkpo9t4AeVbV4pw1000.00529801-1000.0052980021
323501-32360013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy4903.60000001-4922716
323501-32360013DNtkjs4JuXrR67E6fGfZpMPHLHXQAsfe2000010
323501-32360012PewZUWtvkQu56boHZrdPQ8qWSatH87sX0-1958.1579100001