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
327501-3276003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81835.89657048-2627.00040000154
327501-3276003KzcVGKBokech2SK2bWMx74Te5QfKEsiT80-1149.9280440601
327501-3276003AiJ2K9x9Nc5dkN6fDDU6X4KZQgDkAJyoi0-2584.0312776501
327501-32760039C49eSQB8ZCvRtN8UYuwFSWVgyijVTFzt1149.92784406020
327501-327600359tRW7UfoNUuonh29nUyVU93jXV9oDkL42142.85470765010
327501-3276001qsLNVd9bR81zbpb1mTaJSMqnTuyWHWgn0-200801
327501-3276001Q9dCknuyKXXqH2ZkpboxtjQ1H1zRPu2YH0-300001
327501-3276001P6t6tYyX3RTjP2R4kJ3nnwDz7rC2rXxhj0-1000.0706750001
327501-3276001M9BGyUNXCiLbo8sdy2V2pjjerw8rog9Th2850.14414241010
327501-3276001Lwe7uBSicPNHKBie7JT7qSvK6X2mtNziU2100-135.9999000011
327501-3276001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.99900000010
327501-3276001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY627.71074869-1011.51166970261
327501-3276001JsBCWjZ6aFSRVCA2sADgChoWe9e8T2XLm0-210001
327501-3276001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV25-210011
327501-3276001HVyQoxU86KVbHxnwSRkh9UGFceNa944Xz0-1000.0056230001
327501-3276001GFjx2hDvRQa1Rka4F6bUywSryEp5pPDXB1500010
327501-3276001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX21500010
327501-3276001Fxfk7viVzKY2aCDE68b2Le2qfGipyKAyK1999.99900000010
327501-3276001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3917.53289985-3988.816603397067
327501-3276001CxRp7cbGG4AjzshRzNpzBxpFPrgn3akDC0-1238.6570000001
327501-3276001Cejp3YNRiWpN2eoRyGNvfX5oa9HLRQ7B8143-156312
327501-3276001CMiBHz9fJHCfUM1REQNC4GJCi7bNrafez0-200001
327501-3276001BTpm92AsJFUBtQ8PJboVZLJXHM9iqoDqB4257.17304467010
327501-3276001BJt9Fr6ughqgzJGCg66Qx5CTrxTqmZbLH0-2090.4995579602
327501-3276001AT3kNiuhkUVUxw4XRzNT2FKC8puugJZLM0-7210.4599466102
327501-3276001ALEN3jXVL7atDVAWcTNtmMw4kP6LbMuLu1000.40494886010
327501-32760019vvtxUpbidB8MT5CsSYYTBEjMRnowSZj40-1002.7368045501
327501-32760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2884.58852219-2684.224622191915
327501-32760019bQR96wi4xpDj9kovBExMwb4icC1jswB31568.31560420010
327501-32760017yCXT5rv7cy44mu1PRuA8ktEtczoCsGMJ1563040
327501-32760015kAqWnW4oc9s5PX3Nidz9aDevzHipWArx1499.99990000010
327501-32760014YQsm67pphraUhzLpRBUGxe5RpdhFF8Nr0-1001.2942071801
327501-32760014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd538.75272350-4640.1262634533
327501-32760013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3249-18693529
327501-32760013eZTFuQoogfCWxBD7cPAdug7oxpQ1KNTV2100010
327501-32760012LvbdojQAjqiX7xsmMk8CWb7NpswH2xiN1998010
327501-327600115zgv9j2bUEMBHfp8QeHsdeLGDrfPKoLg1334.53053943010