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
330501-3306003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84236.05794531-4000.00050000195
330501-33060037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1994.46270141-2400.00060000146
330501-3306001xLfRoSwHm6eV59Se5hDnvZ1MbWZJn3J30-8273.8485295701
330501-3306001NZcuaoANMfanK16BXkBr2H2qsU1PqP9dA0-1095.1728526401
330501-3306001MeoGb8Wcbq24JgGpCf9DXVeQnVDvo7VUs0-2000.0001000001
330501-3306001M85nQ9fDSUrnjhvtyvLGk4JF25DFa8m180-2796.7138470501
330501-3306001LouyRnMp9UFrJ6Se8S3jSLvuTe59i3Aoa0-1461.2969400001
330501-3306001Kp9s9E868ZMBGMWHyqNyEbE844QAuPZP50-1693.4207300001
330501-3306001JzfswkuRLyEjAsPxUie9dwNSsaYDurLMx0-6476.4611123901
330501-3306001JNLmEh7Vzq2MjRq8ZFAFxQC8XuP3W7xhp4963.99970000010
330501-3306001H42d7eHcsNuwxfGyrKzAzENjxo16w1HZM2001020
330501-3306001GyD4zKkEDcdjspcb2Cj3Si9Zr8timbtVs1508.29949087-851
330501-3306001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1919.70132091-2048.206681336458
330501-3306001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1165-9291518
330501-3306001EArhGXXwYq6ZysQMy3Bpag65UrN7AkHJP1000.04993098010
330501-3306001DSQSo3JCnt9U2LhbVtSyuk1aTUV4DC1NN2121.44582785010
330501-3306001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2490-240473
330501-3306001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1922.60063027-1931.531419971212
330501-3306001BqVjqP3HnDuPjSY3fgKjgdcE8488ZAwgs4486.06928193020
330501-3306001Bi8YENugrrsrtrsy7dCve6dkr6ZhCz1652001020
330501-3306001Baf3RNkufuDo23jJohjfvTDKhbXpkyGC63629.80573802010
330501-3306001AnYq7vuxtUEaMhuENg71NEuSP4vuY2zvS8221.84852957010
330501-3306001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo0.05544754-3058.3021037515
330501-3306001AB5rdqcJiCb99vLvvLYrbQucfZyxUvLMP0-2190.4460278501
330501-33060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4352.61381236-4354.974653953135
330501-33060019ZroZdvqjuFVpuVpsWVRvuir15SxGYmNj2995.69790000010
330501-33060019ShBqLUZpZjNgLehdMZoJkNRnSQuBtvoD0-1494.6181300101
330501-33060018Tf6rqGqaqT3oB57aghh48RGTssA2uhZU0-2995.9999000001
330501-33060017meatXbEfKdspoo2pub9HmrZ6adxTQgCM0-4983.9998000001
330501-33060017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000.01040000-828.205100002131
330501-33060015p7PU9bVMauWVDYPuKyJEzNdSqLXEPQzW2567.34043065010
330501-33060015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
330501-33060014yfxkcpHnju97pecpM7fjuTkVdtbkcfE625.03378808-1163.5981095815
330501-33060014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd45.33368819-9504.2560858013
330501-33060013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4159-49303738
330501-33060013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1321.26430000-830.77054534615
330501-33060012Y5KZ6e7BWJMUwT6zW72MN4zabjvktrp92050-110011
330501-33060012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1119.55400000-1157.28900000106
330501-3306001246PmPe9D6M5VY6s31MVVCjz8q5QknV1z1693.33332000010