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
326701-3268003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84983.04432942-1324.021400005214
326701-3268001qsLNVd9bR81zbpb1mTaJSMqnTuyWHWgn2008010
326701-3268001QB8Ds5KbGYBLQa5RyDQ2sVUeSKWf7qgkZ0-2046.08899824029
326701-3268001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3450-500.00010000321
326701-3268001NwbXavc82UAg6qjYikQAcBMabEzKoGJxC0-2036.1352955301
326701-3268001NNmMdtkVEBfu5tEmTaGGRfanMX4Ut96Mf0-310002
326701-3268001MzaVnsV4rtDRgUcuh85vyBXyaMX1gJT631610010
326701-3268001MeTzwWgj5yddJNQGwAuRh7przxViZen6D7243.34480894010
326701-3268001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX22000010
326701-3268001FwP3UfKvQLFFZVxsUgR97jjVF5SJik7XC1300.10970000040
326701-3268001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2442.96471368-2843.075034015148
326701-3268001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ0-1400.2911017605
326701-3268001EqYCsFN4HsnYYiQFLP45hMRmmSLLWD78a1002.27713545010
326701-3268001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c1912.99990000-1671.9999000011
326701-3268001DjvaxwTCKEvy1HCXLrFCRa2duApBJPUam1362.100000000100
326701-3268001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3346-414613
326701-3268001Br6Tavv1ccGLS2HCaoKaEWFxCDCrFMyH70-202801
326701-3268001BJsRfZR2L4ocbDoxDi7wmYTJFJ8WiK9412063.16101000010
326701-32680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1518.60281704-1172.957393472725
326701-32680019TJJYt3EMoomcXy7UjkVnRJUg4QmuuivP1397010
326701-32680019CivxmLkSBgMYTZbGa6XLvTXvY5ajiytM1836.19217333010
326701-32680018Dd7YengSwZMAcMiAMGH95jcnVKvZfnjW0-1478.5178862301
326701-32680017943XCN9wr7m7kN8SCALW7vBsQhUC5DGN0-2900.1730597501
326701-32680015PJVM5Wt6pXwK6amWLtBz1qfc7JMd2oAe0-191301
326701-326800158hnLnSndbzLd6huRYHYfoJhyUtUEftVK1990.02618490-1990.0263849011
326701-32680014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd642.55832710-8214.6156522761
326701-32680013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5454-21793829
326701-32680013mTLmzJM5FnntKm6meh3nRfwked4NzdqH383.41360000-2305.56090000423
326701-32680013mDDbtetrm1Zi12haHiCAyEhxnGjmaZBt0-2783.0001000001
326701-32680013Jy62qYqkjDAsMfrN11cGRveAJR3FAKVx0-4987.9999000001
326701-32680012gsEfkMKLLPjovb6UgbNkZjoCHgBfCu996944010