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
329301-3294003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8897.70362859-12183.001500001115
329301-3294003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y8000010
329301-3294003AntuZx9BVZTUcFmkD7wbsCeTyeTanhW2o1131.78394651020
329301-3294001Q2BrjeTzEwmR6GAL41L89i6QGaBbMKqsF1567.12180000010
329301-3294001PjtKeavAmqDDwJujZmpVXH8qS1GvoBf512000010
329301-3294001MeTzwWgj5yddJNQGwAuRh7przxViZen6D0-7243.3448089401
329301-3294001MWgbfDqaLnKaQtcsvEC8NokfK8fu41jLD1905010
329301-3294001JzfswkuRLyEjAsPxUie9dwNSsaYDurLMx6476.46111239020
329301-3294001HkpQcC45VEfDKakTsRWkafEUx7z7etbws1002.83613870010
329301-3294001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA100.33050585-1556.1512763841
329301-3294001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2103.10336846-2278.604418995051
329301-3294001FNAA88iREB3G8dZYuFJo5QVdS3oErSPVH0-1000.0029520001
329301-3294001FBVBqHz3VfnYUCpje987inq2c8VVWGAjZ0-1818.9957857101
329301-3294001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1000.0001000001
329301-3294001DmTNUd3hiZRRZsMVz6z38Rjt47Fzxetx21548.99577571010
329301-3294001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC375.97836356-1856.323648311535
329301-3294001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1600-432916
329301-3294001CEzFkiEWigUgVY6o353VySne2faH8Fz890-1131.7832465102
329301-32940018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J231964.99990000010
329301-32940017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0.00000001-1732.153100001196
329301-32940016SvGU1hqpiMvdcNS4K46qcEVtLttb5Cu91234.12180000010
329301-32940016EyWjE6KMhhLZskDxvLaHGJ4fVyJVGNy70-1609.9999000001
329301-32940014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd817.60158291-1733.1169034531
329301-32940013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5843-23764130
329301-3294001356tBaL49XW3f15SjoPPuX5VdNFHb3ogA0-196501
329301-329400122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk2500-160021