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
328901-3290003QqK7nbeZydEtLAD6jkcbQLA7K8VP7wP7a1999.99980000-60022
328901-3290003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz810805.89856165-12200.171500003715
328901-32900037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1095.24347970-4551.0005000055
328901-32900037KHXpPEsaFpBBYTjh9fFuCew5ZzHetBfi1547.61651241010
328901-329000359tRW7UfoNUuonh29nUyVU93jXV9oDkL40-2142.8547076501
328901-3290001NV88SBDjswFzV2Gsx5nP7AepmRxTkAkEG1473.99940000010
328901-3290001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2307.49080527-2056.039843823029
328901-3290001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1933.08665256-1936.829912032830
328901-3290001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1153.02627564-1156.404005913434
328901-3290001Kqqvs5NfBJFd3PPEe6B64tNdz9Kt2TF6D0-197801
328901-3290001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81476.51708770-1288.446602872824
328901-3290001KGud22q8UxLKFmCBTM5Kfd57K5iup6LUj0-1194.9966639401
328901-3290001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV3833.118900000100
328901-3290001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1164.78198509-1177.447705672925
328901-3290001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2375.18859130-2728.521353255858
328901-3290001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1170-5041516
328901-3290001D2LRXs22URPgQ2619cMtJcAbjyoPH1HTQ0-149901
328901-3290001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3625.99900000-422612
328901-3290001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1885.55862773-1803.121515061414
328901-32900019jhFYVM9t9h62ExexnKuyKo7q4uSJyTGq0-4758.1730446702
328901-32900019fz2QYFQL76qmYjnUt4vKZm4qFtgc22sH1000.02645360010
328901-32900018noKHhCxTykt9s4styPC3o39znBmNLYxy1176.47000000020
328901-32900017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1532.66059378-1553.188170823531
328901-32900014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4751.84678872-969.5573755432
328901-32900013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6245-28593728
328901-32900012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1815.30866416-1819.540448993230
328901-32900012PzVnqx8gmMbewZpDYP1TXyjcvMobE8Cs1973010