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
325101-3252003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz88512.78091242-10647.013600001936
325101-32520037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ3208.61574683-2387.451300001013
325101-3252001QF3gT6tXw7RrDM3bSCE8TxcyvR1hvqtbK0-141001
325101-3252001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks7500020
325101-3252001LHgrpeStGRnE2AWvGUu3EHAijUyhCvp671759.03760458010
325101-3252001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL52000-1358.102800001122
325101-3252001JmrzqutAg8Ky1dyvu8jYh5oVwij6hKyFe0-2000.0003000001
325101-3252001J4s6ghhuLDnQCJQidDq5VWNfS5o88zQty2399.99970000010
325101-3252001J4h99uo97YLLv1N5YtXrtDyxirpqRDHfa1210010
325101-3252001Hnjn19oVHDNSRskfMGTs6A8GkhqgjsHqw0-125497.4010079401
325101-3252001GzX2wyHkhjpj6r34XyY2yRBF223dcN2NC1743.99966000010
325101-3252001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2266.71661899-2207.852135475556
325101-3252001FTKRkipBJ8mXaXkSpgjcRoDpCUjE7iDZf118497.40100794010
325101-3252001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ2000-6990.8310982422
325101-3252001FMnNkZjrWFFTZJQk59mxSZcGvbnkAV96r2501.87389950010
325101-3252001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn1879010
325101-3252001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw0-256502
325101-3252001BNNy8YzDPfnSNMVSuuzLYYXt92id4EEFw0-2499.9997000001
325101-32520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12998.83852795-13001.159031645858
325101-32520017LsAVSCS8RHGubJobvx19yyXiVvfBfsUj0-2013.9996700001
325101-32520017BMT5TYyyjyLckZcyHSkjG9ySZ9YCoGxD1974020
325101-32520016jeRKoiD9fyiJ8s5T6LMA5BqttAFyQwhy0-2502.3739995001
325101-32520014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd315.39551706-1491.7631527432
325101-32520013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5735-5396.000100003330
325101-32520013SYFw5w5JBcsPRR5UVKLivzL4JGjtvvxt3000-100031
325101-32520013DNtkjs4JuXrR67E6fGfZpMPHLHXQAsfe1050010
325101-32520012eV9qJbskEQYNESTrAgd9epgLUZyXsYtu1854.46450470010
325101-32520012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn0-3000.0001000001
325101-32520012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas813.52200000-1094.2160101198