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
328401-3285001fGrqoRqvGvmaBwjEWho2tFfoQxbvAzp10-1166.3997000001
328401-3285001Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU60-1701.0012000002
328401-3285001MiMmSXML6dCHUh3TqAhcR2dAqf8zqQJDm1993010
328401-3285001M9BGyUNXCiLbo8sdy2V2pjjerw8rog9Th0-2850.1441424101
328401-3285001LjWCh8VxkrLTrDvMhB32iqPZLVJVipyJd1000.03234000010
328401-3285001LFpKACsCBg1HPogAkpPzWV4A7Nn1uJp3z1148.15460000010
328401-3285001KvPoRf3toCn7p7TURDZEkQi88GBbQiuTQ1880.48964661010
328401-3285001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY827.16976047-1049.92527782332
328401-3285001KBW8s9dDDaMcJn14jPw9YLcdnMPgmUgKT1701-0.0101000021
328401-3285001JB94zd8sUyaaAQv87jnL1K9hPt2ACW1wU1389.24200000020
328401-3285001GcF7j3YH8Qs8hvNEe7zbrQZftMU6sRLfu75.44162211-5903.4051000033
328401-3285001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX22500010
328401-3285001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3188.97875400-2766.530511135949
328401-3285001BE1ttHnrJ7YKkLgKpiNrp8uT3kM6Y1xfg7485.08000000030
328401-32850019bQR96wi4xpDj9kovBExMwb4icC1jswB30-1568.3156042001
328401-32850017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-3450.164200000123
328401-32850017JLSrGvzz2ig2DZxXAJ7dzvk85VaREa371169.120000000120
328401-32850015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
328401-32850013xpAiRq4wAxfwiayRKMmRqP6heA8qkWQp0-1000.0001000001
328401-32850013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2719-15313226
328401-32850012zGKHDRpQSTRgwZanadpNToBytFNuqCY12.19105685-1993.7324000011
328401-32850012LvbdojQAjqiX7xsmMk8CWb7NpswH2xiN0-199801
328401-32850012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1047.95400000-1057.1250000043