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
329401-3295003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84373.19710604-6772.002200002022
329401-3295003AcsGPqEZ3yQQGZF1UvDQs4yG81gn7Ns8a1300.13117507010
329401-3295001o4Rt9Sb37nHFH6v8PvDu57WUPftimbHW0-500001
329401-3295001PufBJk2c2HYq5wNap9yjmjSw6G3iD6mr50-1300.0001000001
329401-3295001PP6Qd15z5TgcmoyS9XXy2yeTLqwdVGBij4000010
329401-3295001PCNHVDadq3wzkssvwttN2SYtLBppepmst2000010
329401-3295001Nd99aNgYWpKkqcqSMgWtdtVDadewAS5F70-1206.4824060003
329401-3295001MeoGb8Wcbq24JgGpCf9DXVeQnVDvo7VUs0-1000.0005000001
329401-3295001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.99900000010
329401-3295001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV2255.67550000060
329401-3295001HNaQ8HWPQCW93aQzCHBr3EdqEqgfQV3ir1076040
329401-3295001GAJk5F4X3i3BUyZ28rCDvJnoWsxy4LznA1000.51001024010
329401-3295001FzarXmmQwwZzcpRFXZ9vvWhmyeUPR4NP0-1148.0845000001
329401-3295001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3906.17186099-3273.866631818168
329401-3295001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1161-385159
329401-3295001FCEJ6LFyt1TLaujeovd6G61iB9tg4M7jT0-150001
329401-3295001FBL6KsHUdw3NFnDZYAD9THAAQDeYWqBjc2000010
329401-3295001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy1300-1300.0001000011
329401-3295001ENm2y7kq2Bat7WLmVjiAxkfVs6iqiXGmm2423.15415082010
329401-3295001DiDmfVsWq1ePFqsVYdguKtSWfGniYdCSk1049.99990000010
329401-3295001C7Cnw4YRyvdJVqP6zY2mcV3LkehoErWfU1147.08440000010
329401-3295001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo50.38604995-1935.4198764233
329401-3295001A8zg7dcbquDthDJRW9iMRZCeR4HXdCRKZ1969010
329401-32950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7089.93701399-7059.613991704238
329401-32950019fz2QYFQL76qmYjnUt4vKZm4qFtgc22sH0-1000.0264536001
329401-32950017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-2353.646100002132
329401-32950016JVECxzjDDgKkAFrSpYxyYUh4DJksEnya0-1000.0256248201
329401-32950014yfxkcpHnju97pecpM7fjuTkVdtbkcfE625.00580100-1332.0861570613
329401-32950014XQsRYXQdB8Rk9sHXUJbLukpGLp19NU4h0-1000.0007000001
329401-32950014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd413.27308442-3619.0430277222
329401-32950013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4269.00005466-39363734
329401-32950013mTLmzJM5FnntKm6meh3nRfwked4NzdqH655.52490000-1026.3949000016
329401-32950012PzVnqx8gmMbewZpDYP1TXyjcvMobE8Cs0-197301
329401-32950012JqPvisCoVPqPAxgXRBp4GwakKy63vHg90-2423.2346201701
329401-329500122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk4100-500023