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
324401-3245003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87502.86169874-23276.3166000022166
324401-32450037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ3372.76818747-5570.408500002085
324401-3245001PS9NFsRCXGqHHvUbXaDWzC18QmGrsp4YR0-2699.9997000001
324401-3245001PQBMbXjaibjjirFAXKngxh2iRZCLZRJ3X0-3451.3881882601
324401-3245001NjyuCcjrJ4RAfYHdJ6izmNyERYKTDvTfB0-1223.0369831501
324401-3245001Nj23X5ptQAvQtwD8DRXFjgNp7e73sJFme1835.90000000010
324401-3245001N4V4ZCxeCYsHwW5fFLrVMWh7ZnsaPazrF5000010
324401-3245001MJxcEcXas6dVvmxZXXvfJJerThGVknPUD2599.99970000010
324401-3245001LZJpAeY9Y4CvmFsAU5F1PtEUoqKbSzkgr0-1499.9980000001
324401-3245001Ji5qeuVKCm5QfTg6TNMwUSWDUzVetDxJh1180.59458315010
324401-3245001JANHNFQN41nDuyaRSveUm8uHLxk5oAfFZ3248.27952188010
324401-3245001Hnjn19oVHDNSRskfMGTs6A8GkhqgjsHqw125497.40100794010
324401-3245001GpfDgJtsn6VHqQrihJh7FMCBS6NF9Y6ss3000.10000000010
324401-3245001GMavR9mSXtinf73UzXpQUfpytabf8FXsG0-5757.9994000001
324401-3245001Fr5VWzKzkz4oghCDeeSkSwV712Bz4ZHYS0-1179.1088340001
324401-3245001FEoMEadnH5FChCZ4dd1h8VK6jbTQwz5Mf0-800001
324401-3245001DgeRWTYBfKN44YnSUvVZADuc4kuaVaf8W0-133497.4010079401
324401-3245001C9BU4UMM4hp3FvqotKk5eYS7a2EuSV7ZW1996.33128249010
324401-3245001BSMDHsf9oXFYSikBMujvrYTBbMinTAemG2235.68010000-1000.0002000061
324401-32450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12613.53435839-11388.13675839225225
324401-32450018jWxWAo3CmqPoTu26go7gUwCizk1Jofbk1122.99493400010
324401-32450017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1085.38341964-870.201202564638
324401-324500161D4GnCue6AeWWP7J6ARoSJKSBy6dxPmy3413.62686000010
324401-32450015w8Ss4nPZW58e59xs51RFL51rgYhit5ug0-2000.0001000001
324401-32450015Tx82nMPoAjH57TSGeMosC9fFiPQNkDCY0-2606.6280995001
324401-32450014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd10092.50668857-3133.92029278121
324401-32450013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7818-63283028
324401-32450013LC3nMKsA2RUF1gw1ZRNzzCvqJqHvRptY0-1079.9556575101
324401-32450012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn13000-5000.0002000011
324401-32450012Peuu9Q5jkqbResWaR5VGbuTuicPCFNhL2574.50269950010