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
328601-3287003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84147.69654731-3500.00050000285
328601-32870037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ3178.992894600140
328601-3287001o4Rt9Sb37nHFH6v8PvDu57WUPftimbHW5000.10000000020
328601-3287001NcZ5hC2MUeHcG6bhMMuvJRQWB8N2UF8m20-2435.6070768301
328601-3287001NZcuaoANMfanK16BXkBr2H2qsU1PqP9dA1095.17285264010
328601-3287001MeoGb8Wcbq24JgGpCf9DXVeQnVDvo7VUs0-1000.0004000001
328601-3287001M7P69B9rVu3pJSq9H4NGkdHgtEVXvKtAL0-4458.0133841101
328601-3287001LJkYLZ29PaNgNctgNfKEfDqp3cWXxU3RF0-2532.6660135001
328601-3287001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY842.54377420-1015.08497910351
328601-3287001J6zQsftf25FLSe1E9vHxmJ8DzfGtVkM4h0-1000.0004000001
328601-3287001H6jQrPUMnioM39b9HvuzkPogko5Jpjgu75000.10000000-500021
328601-3287001H3qKUAQpzeAxb6bL3qWx3qzADCbhQeGSs50.57336079-1031.4817007956
328601-3287001Fui7cGDA1ySrRUQrfm55Q38u5XjNfxTrG3000.20000000010
328601-3287001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2475.66570602-2558.809975684850
328601-3287001FNAA88iREB3G8dZYuFJo5QVdS3oErSPVH1000.00295200010
328601-3287001DzgKa4aMF8wy4zpsyw1gNqMbm9GQ9BPv60-241901
328601-3287001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4129-466833
328601-3287001BkZFJzdD9a79xeNmUpz6PNJLf37o2ipGj0-1531.8238000001
328601-32870019u9JhcFuSzg2Go7q1bUrhfFtqC1A9U1eu1579010
328601-32870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3750.68288810-3740.339584302018
328601-32870018sv4wGssxzt1RSTdZtYUX7XMBPjAivkMo0-108001
328601-32870017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000.00100000-3078.978300004202
328601-32870015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr2000010
328601-32870015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
328601-32870014XQsRYXQdB8Rk9sHXUJbLukpGLp19NU4h0-1000.0006000001
328601-32870014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4619.85505688-1539.60729045131
328601-32870014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET1188-98898
328601-32870013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4390-39773733
328601-32870013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1198.98900000-936.26250000417
328601-32870012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1251.34300000-1036.6970000092
328601-32870012JqPvisCoVPqPAxgXRBp4GwakKy63vHg92423.23462017010