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
330701-3308003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84291.65922662-3000.00030000273
330701-33080039LhipjZ6BaMkRLo6cY3E14vpC7e931z3k2752.85073622-4072.5086082911
330701-33080037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1648.57640684-5000.0003000073
330701-33080036QqvzZSiNoPvVqRX9DFa85NAFBhkEuHwL1680.24149800010
330701-33080034d7auT9MtF16n7ynthut5TAxAUUf848W51002.55497315010
330701-33080034Y4UTmiX7KY7odA8CxhyUv2P2nhexCB1b4072.50826329-72.5082632921
330701-33080033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3000010
330701-3308001NsAAepahmtEeoqZZFWyEUyhu64tAWXH6t2422.97611382010
330701-3308001MGmWwJfeHvWpGrfbXU2nCzk3YEcUZCDr11991.51717019010
330701-3308001Lq1Y8gHeSAcQq9MdMjY3JTf7v4RLSzJUf0-2108.6377278501
330701-3308001HmfYgM3x8ZbDm4ECMe5DwBRK3KQaJMQNJ1007.53019580010
330701-3308001GUj5qJAF2HJzuG4tcG51DotvQhVVKHu5m1692.53531000010
330701-3308001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1808.02068606-1881.775248836862
330701-3308001FMcvJGETnuxxUrGRh2AE65txX1comZseB1460.69788874010
330701-3308001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2145.74291756-2145.3234975277
330701-3308001AivLG8FoHpWb8QHXTHfMWGZTuspdVGPbY5000010
330701-33080019uMwxkvp9fqPdQnsUooKRPFRQa3YQ5vtA0-3357.9996000001
330701-33080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3021.87731084-3021.173010841813
330701-330800189AZspTQrJjVYPyXjsUnb7mwbCyZRheuV0-1844.9318000001
330701-33080014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3718.36188391-3567.2149586521
330701-33080013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2884-24653534
330701-33080013bVDYs7iACWTKU2fUT81HbzFgv2zeKADb0-4123.9996000001
330701-330800132wbuyiwDz2CF3JBRnPrTR3L4rQcbkYNb2481.99910000010
330701-330800131pVhY1XTrtQViiopK8ohwfEmVE9VUiu10-2422.9767273201
330701-33080012tmV22M7eiGo5BkXiPafAeE2ZjadycfBM2068.63762785010
330701-330800126hX4LubikEy3diKWyFyJGHgni1GWq4GJ0-1002.5549731501
330701-3308001246PmPe9D6M5VY6s31MVVCjz8q5QknV1z0-1693.3333200001
330701-330800121FV5LWsSoL95Go9ThYZ1xuN4F219kd3W0-1680.2414980001