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
329801-3299003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz819627.01755087-3000.00040000894
329801-3299003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
329801-3299003HTZ2rdHN25moTqe94pLgjnedU7wyUMgyk1545.30710359010
329801-32990037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ4397.14472393-2000.00030000313
329801-32990037KHXpPEsaFpBBYTjh9fFuCew5ZzHetBfi0-1547.6165124101
329801-32990037A62usyWGbyVoUTGCTHERCjVwjy2xwSnS1149.92764406010
329801-32990031rhXgGBR7rrWCcT7JCtV33kLHKwxa3STa0-1149.9277440601
329801-3299001xLfRoSwHm6eV59Se5hDnvZ1MbWZJn3J38273.84852957010
329801-3299001QB8Ds5KbGYBLQa5RyDQ2sVUeSKWf7qgkZ0-3433.16360897021
329801-3299001Q6ACx8LrUac8V5xsyTKdAcdJdUx7ceJ5s1693.44169466-0.0000546621
329801-3299001PngiYSoRBNehyuxtMwMwMdTLNNnwi1ySY0-116097.4010079401
329801-3299001PXRGNzJDNhHxCSKt5171dEnosg2vjZdY53518010
329801-3299001PP6Qd15z5TgcmoyS9XXy2yeTLqwdVGBij0-400001
329801-3299001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3432.97000000-500.00020000211
329801-3299001Nn6x6TfQB5odXW9GQZyAovPjUAY7im24x747.79432825-3518.00240000321
329801-3299001MSZVxXNs1mRQyTfu6USgKZVjnp6gJaxMD4522.39099676010
329801-3299001MG1mGm4zJnWVZ3nZYquhywByXsRQMwwEQ2000.10000000010
329801-3299001MD8ARVG4R1maPXSp4L8Em6WwTpq6snnLS0-118201
329801-3299001LnJrEsTFZWN9RaJ7mspwKNv5y2bu4vTJU0-6184.6784544303
329801-3299001LYyBD6VA5w9fUFWnFGPgcPjQJLvYSPCAQ2099.99970000010
329801-3299001LJAbaVdH7WfWCYoAPhbS3yf9sDbmFwhoD0-111401
329801-3299001JFs8LvGedHM8YcUNCndPH3noMjNjXkA982013.16091000010
329801-3299001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN120797.31441612-1256102
329801-3299001JAA5pv8s285moqYhfWp9GdRGVxFPNNevn0-2066.1696392501
329801-3299001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP951.60700000-1122.648000001410
329801-3299001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-250001
329801-3299001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4604.62270180-3975.594866438571
329801-3299001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2898.00005466-8961510
329801-3299001E54zq5Tmo6QmPZLiQhKdgafkZiC4Es96b0-1203.5141000002
329801-3299001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew4227.99950000-254.9999000031
329801-3299001DivCfRtaTYAzKk1BB6aWWqUMz6LT2sBYF0-500001
329801-3299001CgmAxfFo8B54LTdxZWjHWkHTasfLnHAuz2500010
329801-3299001CM2zaJsv7qjjEkiVSDPTEukVz2dVciPBY0-1003.6100000003
329801-3299001C6R83ymhYGoSahvee5r7p3xLW1W6YzPZR0-1694.6152500001
329801-3299001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2152.28276783-2134.434416821412
329801-3299001Bdfz6GsoLDo11MpztA2jyfgRRNcVZzZLj2623.51186268030
329801-3299001BQ2wzts3pFiGi2yJ3Uofob4KzG1o1HdBk1500010
329801-3299001BJsRfZR2L4ocbDoxDi7wmYTJFJ8WiK9410-2063.1610100001
329801-32990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3710.37419059-3710.633925843931
329801-32990019UpHPbMe7kxsbwjVPqaFmgBJ4Pcs5ehuh0-261301
329801-329900192JzAjxibjwwNvcdZJabhJgruuwEvMeqn0-2199.9997000001
329801-329900173PHjydkJnSVZQ6TfcW5b4bfojSk2bxWh1500010
329801-32990016SyKyWzmLWmkygAtEgv9fXzAfC7Ssfmf63423.27739772010
329801-329900161dVv34G9Z7AyAua9MRmTnzLYvFQfz34S1874010
329801-32990015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000-1000.0001000011
329801-32990014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5143.39021805-6463.6871736562
329801-32990013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9006-5751.000054663728
329801-32990013mTLmzJM5FnntKm6meh3nRfwked4NzdqH985.00540000-1660.841545341319
329801-32990013DuGEYcKMpfHuezFzAAV6NmHwZfEpGgb30-8280.6403160401
329801-32990012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1827.72300000-1675.626054661611
329801-329900113L62kchKukrSmA9ur7Xq9KorCV3u4dTG2294010