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
324301-3244003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85092.15913015-8042.703400002934
324301-3244001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX1200070
324301-3244001NjyuCcjrJ4RAfYHdJ6izmNyERYKTDvTfB1223.03698315010
324301-3244001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1006.29946154-1015.878862562020
324301-3244001M2YF9LeSLj3TefoXY444gX7WDVnza2TVt0-805201
324301-3244001LZJpAeY9Y4CvmFsAU5F1PtEUoqKbSzkgr1499.99800000010
324301-3244001L459nmJ3GJQNv7oUwEqgRF7tmt3MD2Dm25000010
324301-3244001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1999.9990000001
324301-3244001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1368.29973658-1733.27585629212
324301-3244001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs95000020
324301-3244001J18M98fQZZKHcjBTokkRtB96p3ndWfWAp0-2214.1616258706
324301-3244001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA168.28362014-1480.8877822171
324301-3244001Gh585bvzEZCGPQkWFGE3U41h4iHBkwcm0-1272.0800620401
324301-3244001GfaPVJPnCkZDFkTRKRZrYaAVj4TUMgxqf0-6104.8220566601
324301-3244001GT6WghNWvxrEwivdZ9pStG11PfdFjpzkC6684.25833295010
324301-3244001GCaxhGSZHFmzoFg5PwArFLG61UrB1PVQj0-3618.9996000001
324301-3244001Fr5VWzKzkz4oghCDeeSkSwV712Bz4ZHYS1179.10883400010
324301-3244001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f157-52111011
324301-3244001FEoMEadnH5FChCZ4dd1h8VK6jbTQwz5Mf8000010
324301-3244001Ek68F9b4rx4UKm2Ttmb66pTNUCXhUvxZb523.02100000-2258.0770000122
324301-3244001EhcQgWh7Qd3UKYFa15MZsnz6qsg13nqF10-2628.6282995001
324301-3244001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1547010
324301-3244001BZAdgEF2z56MgEYeuE8DknvaHwrRs9YvL0-2635.3623439801
324301-3244001BSMDHsf9oXFYSikBMujvrYTBbMinTAemG5965.969200000130
324301-3244001AZtARJfaTPnZ8LNnc9Fx3jvHXzLQ8spkY0-2184.7713097401
324301-32440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8227.95959759-8444.345935714854
324301-32440019iRPUv9eintHT8Dg8UPsesMMb2fEJmijK0-3998.0002000001
324301-32440018vr7LgiVnrrLy4oAzxZhZ8mdtphhPSMu0-1217.7043340001
324301-32440018LhobNvzJKjsMrbw2Z37LBbk5HDe1ZUPJ2617.00747000010
324301-32440015Tx82nMPoAjH57TSGeMosC9fFiPQNkDCY2606.62809950010
324301-324400159NUpEEg7BkfrEwGRtwDpShCqh8u72qio1159.93863299010
324301-32440013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2894-27342928
324301-32440013nmkpGkho6L3AW1z2KsvRJnPNyv8my2DB2630.86224398010
324301-32440013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy1164.20000000-2878.4000000014
324301-32440012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1071.19387456-1117.086656971717