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
328801-3289003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84462.83190391-8000.00020000772
328801-3289003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y8000020
328801-32890037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1951.03115700-8000.00020000202
328801-32890033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED8000020
328801-3289001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-24279.00350892017
328801-3289001PXnQ3uHWhJFoCN2jV1smwWNg9kCvruLMH1011.86105770030
328801-3289001NWEjwyc53mYtFePJwhor9mE2huqtEjwCc1467.19879553020
328801-3289001NTgN7siyebnJm9qPzU3BBgX1qEBVpA1AU1407.03012870030
328801-3289001Kqqvs5NfBJFd3PPEe6B64tNdz9Kt2TF6D1978010
328801-3289001KqF1YQAPDm78PXhGXrjyRhvZQvR5BfLbJ1496.80560120030
328801-3289001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1394.62020000-1366.230100001515
328801-3289001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV0-2000.0002000001
328801-3289001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3146.82105525-2833.679311286256
328801-3289001F5T3DG8hbawk5BfMveu7vF1ozHY3t6EJP0-198301
328801-3289001EVQd6An7s6ir6SVfPFdEHmeBWf2uM3yi51247.31585000010
328801-3289001DV62oHJGPcS2CbFRXY8A3hg8sQNt2Pc1n1393.33231620030
328801-3289001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC426.50223138-1004.395974321831
328801-3289001BTpm92AsJFUBtQ8PJboVZLJXHM9iqoDqB0-4758.1730446702
328801-3289001ATJcL9wT6RZSJnvc2q1spTq5gwJQ74RH84.11238711-1029.6822200422
328801-32890019jhFYVM9t9h62ExexnKuyKo7q4uSJyTGq4758.17304467020
328801-32890019Bqj4M9mVFJd8tbJyntVhEkaqtwNzMdtZ1777.00000677020
328801-3289001855vCXDQ7ucfLBU6B2beDW9ayQDixWovP0-130001
328801-32890017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-602.06640000183
328801-32890017cLwr2C8XqfgTRvVcG7QGfdgcECidiXfD1284.75420000010
328801-328900178fMoayhXwScLE1uAmDqsa3K1dXtsDXUQ0-1537.3158500001
328801-32890014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1758.82583545040
328801-32890013znvsHC82e2WUn7nMUoFRdxXDZnQVdK7g1363.55563000020
328801-32890013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2489-94903546
328801-32890012bqvbmTRwkKbcpiY5DepGgv4gkVygjZUx1484.33110000020