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
324001-3241003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz811450.00048264-529.601600003916
324001-32410037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1006.39515056-188.40030000153
324001-3241001vQpWeRALGfUvVeqkdATYSVqf9FT4Za6h0-2925.4772995001
324001-3241001cUXVVnZMqjuYXwtnwC5go8DjvNF5sYdC0-514201
324001-3241001c3SGQfjW6GH1XWVxiTZnMssV5R9B23oW5000010
324001-3241001Wjon9Ja9CewoLqcptC1Sh1ioEiXy9MoD1500010
324001-3241001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe4000-500045
324001-3241001PppRBYJ9rTDCEDTXFMe3gKb872aeRX1q7138497.40100794010
324001-3241001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71171.28657009-1977.802812982834
324001-3241001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ395.01253776-1274.935997611628
324001-3241001LG9oMu2aNUESdM1zbWtUk3JwsVwDCH64z0-250001
324001-3241001Kk7Q71K565JpiMJ4Q4vMg3NukrrDcMdJu0-10000.00200000020
324001-3241001Kfwm99eLh77VUcxEDZPeTBjptvRZnDCr91374.46653400010
324001-3241001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1999.99900000010
324001-3241001JX5hS3HyVT3VwnEgvoPLVu6ujPFH7BvrY0.00334000-33409.0014400013
324001-3241001JDGm3s3bqzZxiSzDqak4eTSR31d2M15nd100000200
324001-3241001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno7910000020
324001-3241001GdAY6X5riTcuYKmM4ksifBCcJARuQG1Tt2861.43689950010
324001-3241001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP754.40800000-1283.87500000108
324001-3241001G8ZWsKRFnwjkxV3QUtycjxkt2kdJiG5CV0-1286.4030000002
324001-3241001G2wgxRuMgiWFidGd5KFVJQjHstE7pjvAm0-1560.4670340001
324001-3241001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4987.16018966-4970.798244349386
324001-3241001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew10000020
324001-3241001DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa1000.00010000030
324001-3241001DgzSGFprGG4CcxdZPHeidSG7TKbgrATYx0-130001
324001-3241001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5233-20022
324001-3241001CRdzee3PFZM4aq5HmsHoYUoUL2Sx3XkvA1250010
324001-3241001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p6000020
324001-3241001BPqtqBKoUjEq8STWmJxhPqtsf3BKp5UyE0-148497.4010079401
324001-32410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1098.33576668-1102.950428074149
324001-32410018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J231379-1781.9999000011
324001-32410017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-800002
324001-32410017kSQx4YtbketYXwfjpjbUEbHfjtyjN4bU1252.349739870170
324001-3241001764hEmT1PL5XMsZjbTi6WdJfC1t3FvBxK0.00010000-1379.0001000011
324001-32410016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P5000010
324001-32410016Kt8seiV9iAuMChPEiU7hYH3dES64YEzi423-142369
324001-32410016FKP9TopLXHLZX21gRohyfssT1MUBghNE10000020
324001-324100152F5vdgCY3aAGLL1rtap5zWF3qKhzEL9f1425010
324001-32410014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd8626.388726890120
324001-32410013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2550-2350.000200002726
324001-32410013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1069.46360000-357.397800001212
324001-324100136VJdZW78bKKv4rdKbGJ1dQ2MpWQ5hXB90-4384.8374395501