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
324101-3242003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83803.39625268-2490.339613895137
324101-32420037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ973.14137877-1038.10070000147
324101-3242001Wjon9Ja9CewoLqcptC1Sh1ioEiXy9MoD0-150001
324101-3242001QAh7RzbGdzYhT5uKb8BBkJru6TJDnywbD0-7454.9999500101
324101-3242001PDNHniJLQvhLLqHEpB7Nt23ywRoD2w7850-2384.9999000001
324101-3242001MLdRkmfScDf1SWQh2AgqG6j9tgdLDDAbc1788.00015001010
324101-3242001M2YF9LeSLj3TefoXY444gX7WDVnza2TVt8052010
324101-3242001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51400-792.76490000177
324101-3242001Kfwm99eLh77VUcxEDZPeTBjptvRZnDCr90-1374.4665340001
324101-3242001KVUBmShCcwoimW8kM4duv9VUy7hoQYZRp0-500001
324101-3242001KHcj8Qqrn1Yvz5Vn82akTShn9efSxMqd80-2033.1128710301
324101-3242001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY779.62179603-2001.01225169392
324101-3242001JsBCWjZ6aFSRVCA2sADgChoWe9e8T2XLm1100020
324101-3242001Grv3ZJ2yPVdBX7aXN57UZXcaaoukw1xv10-132501
324101-3242001GfaPVJPnCkZDFkTRKRZrYaAVj4TUMgxqf6104.82205666020
324101-3242001GdAY6X5riTcuYKmM4ksifBCcJARuQG1Tt0-2861.4368995001
324101-3242001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3734.27692427-3343.924278137669
324101-3242001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1404-2691510
324101-3242001EUWqdyAVU7kLDkEKVoycNJmi9DR9Dd16H0-1932.4550950201
324101-3242001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-1000001
324101-3242001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1497.26249912-1501.554829971011
324101-3242001BKLBtwe9XVvQ9EfAajh1So7ioYtKy49H61341.90936204010
324101-3242001AHz1M73fdSBTKXFdV6PkF5jkj2PmVynfC1253.09493400010
324101-3242001A1Qc5ywebPeGiHz1K2GHWTcXQ6yKjMPBD1030.49850000010
324101-32420019tQNCrmaW6EADfJrtBaRixRkPyVrvb6yk0-1080.2620500001
324101-32420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2467.24133507-2458.382378835654
324101-32420017kSQx4YtbketYXwfjpjbUEbHfjtyjN4bU0-1400.0005000001
324101-32420017WhRvwGWtBXzgVVNNezJSt6oyentGncVF2694.83659950010
324101-32420016TYYi2zWRg6R465u5vxM6hFTRHfv47CVZ0-250001
324101-324200154UPzy2dLV9pUUA7XGWQ6UxN5GMM1zHst2033.11287103010
324101-324200153XZdpYQ2m5LEetVc8RCGSWTzLLfEoge40-2263.4261566601
324101-32420014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3467.29607468-502.9040088351
324101-32420014HKnknjPEQG9wDm4ogDxH6AaU8LqPTnvi1424-9921