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
329601-3297003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84358.49902344-5478.001000003610
329601-32970037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1668.59132978-930.00030000123
329601-3297001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX0-1599.3000000006
329601-3297001QJLHzL11TtSdrok6n4ugiP2rEC6BwgUYi2000010
329601-3297001Q2BrjeTzEwmR6GAL41L89i6QGaBbMKqsF0-1567.1218000001
329601-3297001Nd99aNgYWpKkqcqSMgWtdtVDadewAS5F70-1153.7934427903
329601-3297001MeoGb8Wcbq24JgGpCf9DXVeQnVDvo7VUs2000010
329601-3297001MWgbfDqaLnKaQtcsvEC8NokfK8fu41jLD2221010
329601-3297001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC916.34020951-1000.350109512525
329601-3297001J6zQsftf25FLSe1E9vHxmJ8DzfGtVkM4h2000010
329601-3297001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV3301.69770000-11000.0011000096
329601-3297001GV7qDsnRgNZghgELw3HH9LmYTn8f2C2gW1562.48679000010
329601-3297001GAJk5F4X3i3BUyZ28rCDvJnoWsxy4LznA0-1000.5100102401
329601-3297001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3630.82845674-3779.420265776862
329601-3297001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1904-7842115
329601-3297001EGn6MbZtS8vyfymyM3jMSXAy9RHjKS47x2000010
329601-3297001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2602-291045
329601-3297001Ctat4CYPcmDcG9BJa9aTxpVvH2nm2My5U1000.33077064010
329601-3297001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1122.89329385-1022.893293851414
329601-3297001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo125.38300493-2232.8860978463
329601-32970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5752.75440124-5758.295557924042
329601-32970018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J230-1964.9999000001
329601-32970017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-2751.719400002219
329601-32970016SvGU1hqpiMvdcNS4K46qcEVtLttb5Cu90-1234.1218000001
329601-329700162wnkZutdxVyKjyp5hTkDYbZeLYqCUiyw1601-90186
329601-32970015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000.00030000-1000.0001000041
329601-32970014yfxkcpHnju97pecpM7fjuTkVdtbkcfE6100.32381558-1109.4201650443
329601-32970014XQsRYXQdB8Rk9sHXUJbLukpGLp19NU4h2000010
329601-32970014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1070.99688296090
329601-32970014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET1370-1143149
329601-32970013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8454-74404446
329601-32970013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1351.88020000-1354.335200001715
329601-32970013VBifrZjPPURaWYo7Sbs88Px779Y8KdwM1229.48679000010
329601-32970013GLmyQpWDBcxnnKW1FRXgX1fboFAoeQ8a2000010
329601-32970012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1690.35000000-18261015