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
323601-3237003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84512.66344906-985.221800001518
323601-32370037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2205.14261360-425.1008000068
323601-3237001sTV5XtZdMSL3MSL4Sn9ZwCmJ7Jw8uJ6N1002.09896070010
323601-3237001eUVWHCX8FHfeaQbfsffxe8nHr47ANHLb8763.90234986020
323601-3237001ZVVsg3qGAJfoMaJ8bdxeCX5KhrWboFxv0-110001
323601-3237001PUwsHG2FWqeGZpC68V3ZFzSdjuoYvX1e61001.54586207010
323601-3237001MsqrePPsAfFeMUtKfUsUVBanBDQRfG353914.64277500-1025.4458380095
323601-3237001MbnTWmwGfQbmJcyth6gYQjxwpPYXchsw50-127501
323601-3237001M6kdqoRgUHJX2DQABR3tefpt8Ho7W6Gsu1001.30463989010
323601-3237001LT4cZtbFCtajYwWBKPLG4g3VkLMjAXk391001.80404412010
323601-3237001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2499.99900000-499.9990000011
323601-3237001JsP4hZWcYPYeuJSvj5p5md5LjjZ9YCsKZ1002.28525814010
323601-3237001HPYdNCi7cPDvCioMFjyikGDgPxsUczYzn1246.16474725-1246.1645472531
323601-3237001HHpVjHGGey8oZZSQdrW57zdqBxA8d7aoz1078.54650000010
323601-3237001HERvJgZRKVDXvA2k1em3nirPfm8bB8xxd1246.39898151-1246.3987815131
323601-3237001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL5794.43172657-5734.231006377160
323601-3237001FkyMh5KQrDozS7FndJjL5iQzn7ohL92du3145.72182789-3132.4550950221
323601-3237001Fe2L5uDn4X73Ht47SMmEkTv8wAQ2VdR8S0-2731.8896439801
323601-3237001FC2ea6Me6PPfpAcetHKjwMuUE6C3kRNq32135.72513724-935.7251372421
323601-3237001EUWqdyAVU7kLDkEKVoycNJmi9DR9Dd16H1932.45509502010
323601-3237001E8rGJXT3cpc6TvmUhaJqd1HVDQERwsoQo1000.00000004060
323601-3237001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC752.57738873-2456.021936343353
323601-3237001BqxpS8fBkmgzVTT6xr8SuktbrraAfWdsP0.00000004-2978.9588000041
323601-3237001BpnWqDHEf1gnnUhNDEpB1ApGEc1S8qJKz1979.05880003-1979.0588000041
323601-3237001BQFqTsDTfqPkh9395k1CDqfFaPUoM3rdu2711.36244398010
323601-32370019sFvaB5KDYuLsBTDeUPcNVhfnBCpkp3rv2350.00000004-22756523
323601-32370019LGTKPLA9WhB7tWdrSCcsgTRNEdGBYzfT1100.00000002-110031
323601-32370018oZ1WYhDz2HCUNmpoG9d3t6xGtnUENHL61608.97441118020
323601-32370017CDzvEVBe9ghHe8LHjQt4tpSUXhrjMGCT0-2538.2160172301
323601-32370016wwcbtvBZM8avCYw9vJ7ddhbWdGDEHxHD1001.52950625010
323601-32370016ZKcaoPfJCcyUboMtdTxcaKGErQ7yxkFo0.71325446-1003.0182644211
323601-32370015w8Ss4nPZW58e59xs51RFL51rgYhit5ug0-2000.0001000001
323601-32370014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd957.23127173-2408.9746111771
323601-32370013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2063.00020003-9023116
323601-32370013DNtkjs4JuXrR67E6fGfZpMPHLHXQAsfe0-200001
323601-32370013CCxEvFDpFi6CxcmFW57eWqpCujBqKQ2J1120.25085723010
323601-32370012vcLUMF5Jg2pyP66VWAxd4pvcCySk2bY30.00000001-8766.3023498511
323601-32370012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn0-3000.0001000001