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
329901-3300003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87988.10988423-15000.001200003512
329901-3300003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y6000010
329901-33000037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2666.72785544-7078.001800001418
329901-33000033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
329901-3300001QCFYJjtPRTVdoMyTueqk6uWqEZSkmvoBm1116.70000000050
329901-3300001PbKgQ6FMD4QVncz9YkVRzDkiVdrXBdUmn2810.42736389010
329901-3300001PXBNh6e6dA2w9uLhJK2nooigJt4RT4xWq2000010
329901-3300001MG1mGm4zJnWVZ3nZYquhywByXsRQMwwEQ0-2000.1000000001
329901-3300001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1129.34602639-1084.710825344339
329901-3300001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS43165.85020000-3215.8502000011
329901-3300001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2028.16280000-1884.162800001614
329901-3300001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.99900000010
329901-3300001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2746.21163108-3119.489865546972
329901-3300001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2756-31661526
329901-3300001CgmAxfFo8B54LTdxZWjHWkHTasfLnHAuz0-250001
329901-3300001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5660.40476400-5691.942096904853
329901-3300001BQ2wzts3pFiGi2yJ3Uofob4KzG1o1HdBk0-150001
329901-3300001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo150.45744174-2357.2789840972
329901-33000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9305.25557539-9299.944224925149
329901-33000017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs4000-3071.825000002211
329901-33000017YMAdn58fxqsbsgfzK6r5CCY1hwHNBwAe1001.81795942010
329901-33000017Eik4JGKeHsTCeD4faAvNtvnnXqsgtHtV2000010
329901-330000173PHjydkJnSVZQ6TfcW5b4bfojSk2bxWh0-150001
329901-33000015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
329901-33000014yfxkcpHnju97pecpM7fjuTkVdtbkcfE625.02330914-1011.0008677812
329901-33000014XQsRYXQdB8Rk9sHXUJbLukpGLp19NU4h0-2000.0001000001
329901-33000014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4443.09681438-451.34224552121
329901-33000014Rp9JRWKJV6yCD7cNkyF7z7iZ1X5nKXoT2395.89990000010
329901-33000013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7298-11120.000054664049
329901-33000013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1382.34990000-1521.193000001727
329901-33000013VBifrZjPPURaWYo7Sbs88Px779Y8KdwM0-1229.4867900001
329901-33000013GLmyQpWDBcxnnKW1FRXgX1fboFAoeQ8a0-2000.0001000001
329901-33000012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1098.72478038-1094.223079984039
329901-33000012gMnfoepT8EW6hvddg7Mzcsnngu2H2vMm1014.67158875-1061.358024693640
329901-33000012Y5KZ6e7BWJMUwT6zW72MN4zabjvktrp91100010
329901-33000012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas2225.01400000-2487.032000002622