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
327101-3272003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8895.36428402-2518.10200000720
327101-3272001vKBGT4QAXUCdhVbjnqbQfZ2ZEWhMH9T11471.95528200010
327101-3272001bCSnyfEBsGxfitjPe9t1wBLgt5Fm7cc50-1284.6571000001
327101-3272001QBCAeczeqo2zZR7ifF6HXSXsGJwGbehyA1083.79513466010
327101-3272001Q5U5i6fkE6f6doNsCcKCv4n2XYrM3NYTV1731.20058684-1708.0002100021
327101-3272001PrjqEpXzquyRecgYaGSE3qSL8JdMTsjp21707.99911000010
327101-3272001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7922.87912698-1165.177790142123
327101-3272001Ny5q5RKDWUUEYBU71h3eU5LPwPwDTvu3S0.00090000-1000.0500000014
327101-3272001Nu4gfYdTcXn8tNNaL3ZRpawjQ3opgMxpF0-1927.5974000001
327101-3272001MzaVnsV4rtDRgUcuh85vyBXyaMX1gJT630-161001
327101-3272001MGKppcUhKC7XLynvHEFb5LuoXiKmUx89T0-1512.9553820001
327101-3272001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1418.760300000166
327101-3272001GVaHn9jLkeVoVqTvPEGCKGojWytvPizTc1777.83620000010
327101-3272001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP193.76500000-1608.4660000087
327101-3272001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2708.54003966-3476.227947616667
327101-3272001FELKuPdKanLsSPERcZLxdAy9cgisj6CXP0-1004.7882100601
327101-3272001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c0-1912.9999000001
327101-3272001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3447-330641
327101-3272001CxRp7cbGG4AjzshRzNpzBxpFPrgn3akDC1238.65700000010
327101-3272001AMTxAcV2R3xcQ8fYNXdbSo9WW1LVtdi5c0-1821.8363000001
327101-3272001ALJ8aeFBQ12SUXKMhEyoAs4D6envYDmbp1884.60630000010
327101-32720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2846.38236388-2843.634593934042
327101-32720018MEZ57MxNN8CqrvdK2GkKK2gUdsvWh9bG0-1002.5235561701
327101-32720016EyWjE6KMhhLZskDxvLaHGJ4fVyJVGNy71609.99990000010
327101-32720015bXRzUagUKVL5uVgM2tgkh41BHzeT7xzV0-1011.7181816401
327101-32720015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb2000020
327101-32720013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5127-64583737
327101-32720013mTLmzJM5FnntKm6meh3nRfwked4NzdqH838.82290000-1092.05310000811
327101-3272001356tBaL49XW3f15SjoPPuX5VdNFHb3ogA1965010
327101-327200133hKx2yypjM1m3kzxx5jJuBJyjcRYeFhP1088.79513466-1347.7350346612
327101-32720012cXE1fUF9dJZ6vfysNcbZgG2sXEJnexhC0-1708.0003100101