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
326401-3265003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83773.04849263-6029.70060000146
326401-3265003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y32377.99661000-1000.0001000021
326401-3265003BX8MnHZttro5wo594BGVmqsWcqxMLmvyE50-2090.8457234712
326401-32650039LhipjZ6BaMkRLo6cY3E14vpC7e931z3k2509.80427207-7.0417000011
326401-32650037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ5530.67337175-6465.00050000125
326401-32650033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED23700.08931000020
326401-3265001Ny5q5RKDWUUEYBU71h3eU5LPwPwDTvu3S1128.10282338-128.0528233872
326401-3265001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL56254-1079.058100002158
326401-3265001JmrzqutAg8Ky1dyvu8jYh5oVwij6hKyFe40-1254.0002000011
326401-3265001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA68.84099306-1208.2589642931
326401-3265001GwxdcfeyEDT2k7FzR25vBe2HvZjVYacRx0-2257.2000000002
326401-3265001GfGZHCM5EfX43LTC4Um3pf1xy9LtQhit0-300001
326401-3265001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2034.66712922-2651.302729625253
326401-3265001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC576.75613180-1053.984207162315
326401-3265001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1267010
326401-3265001A3g2jkH2yZE2TS5Fr5EHCJ6Vf9crR9WwW0-1999.9500000002
326401-32650016RcsQCwfmGSi25eezqm14p4HhtG2WbwHM0-5000.0001000001
326401-32650015w8Ss4nPZW58e59xs51RFL51rgYhit5ug6000-20700.0895100011
326401-32650014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q0-5000.0003000001
326401-32650013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3916-6866.000010003640
326401-32650012yR2NAw7iyCf8ip79FTraoby6vmJC5sid0-1001.2345100003
326401-32650012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn1000-27376.9970100011