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
330801-3309003QPFWp5HhicuxbKgEuTf6KHM722iM32zvT0-1438.7625079501
330801-3309003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz813207.76590944-17601.002100003621
330801-3309003JmxEG8rn96EQvvkYsBxDH9joxWgzFkuJT3995.20031000010
330801-3309003GvipdzzwHNGujbegUo1ZKE8La3KE73Xqa1997.60001000010
330801-3309003CtDn5RYsuC7aA4Q9kKuzzau8GoGvgakm54791.71571843010
330801-33090037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ4207.05914380-2300.0004000094
330801-33090035BT1rBxeVMuPCMc5fbc6mFW8er5mnJNX94994.42948387010
330801-3309001fMDjdbSfckHM8SbrqqQxTTmuCdnRotpK3066.83589308010
330801-3309001PXLpUtov2RQr9msyrfXx7CYcCqFHcde8p0-2994.1978000001
330801-3309001NxA1HkPMmTCwe6YREwFDPdigE7Z4r21RS1071.42857143010
330801-3309001NYCMEsxoRE2ojxafQahJxuduihvTfkKMp1872.24839032010
330801-3309001MSZVxXNs1mRQyTfu6USgKZVjnp6gJaxMD0-4522.3909967601
330801-3309001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2499.9980000002
330801-3309001KLHxkEUK7WZKKLPc4vcvWJvLTa8FqGGd52970.77465034010
330801-3309001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY527.01877484-2000211
330801-3309001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV3163.65630000090
330801-3309001GyD4zKkEDcdjspcb2Cj3Si9Zr8timbtVs0-142501
330801-3309001GUj5qJAF2HJzuG4tcG51DotvQhVVKHu5m0-1692.5353100001
330801-3309001GH8FyQU3451F8N6vCCrVRfzqy6yQTHZhq1025010
330801-3309001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2504.97219174-2452.522538197470
330801-3309001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1095-5571512
330801-3309001EArhGXXwYq6ZysQMy3Bpag65UrN7AkHJP0-1000.0499309801
330801-3309001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2306.45409909-2305.001840081112
330801-33090019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17793.73136646-17798.718149694543
330801-33090019CPibBpm3QhQxe8T1pw6tdeWehsxFLipj0-4954.0013000001
330801-33090017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000.00003316-425.88520000291
330801-330900162bg1ArmJrZVzgB7FGDsqkqXKW2Yd1MfR4889.88000000010
330801-33090015mP4yPTigquZBrSYwh2ndxCC6ASTcDNdu1692.52200000010
330801-33090013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3335-32543431
330801-33090013eZTFuQoogfCWxBD7cPAdug7oxpQ1KNTV2000010
330801-33090013GLmyQpWDBcxnnKW1FRXgX1fboFAoeQ8a760.38930000-2000.0003000031
330801-33090012g3kiStrChSUHGf67jWvJS6taxjNLfDWm1010.65899550010
330801-33090012Y5KZ6e7BWJMUwT6zW72MN4zabjvktrp92000-300012
330801-33090012Arx6kjrPtHG96tMhE2QtVuxr1nugcpmj0-4994.4294838701
330801-33090012A9JkBRkE1DV6PRp4ZUxpZtLAw4Ef2Uog0-4791.7157184301
330801-330900129a9XN8LtEse59Muz5hPH6bQVHacjASji0-3995.2003100001
330801-33090012872gLkB81dgz1K41GVArYNBhaVDCXzcp0-1997.6000100001