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
331301-3314003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84428.81412970-5885.131100001411
331301-33140037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1635.77823910-1000.0001000061
331301-3314001cSdU1uTmtSBDwqKLugapFpMKWrPxVR9m1400010
331301-3314001NZeNSQm37fyRTNRMisskxf56NGssTzjYr2808.95605034010
331301-3314001MeoGb8Wcbq24JgGpCf9DXVeQnVDvo7VUs0-2000.0002000001
331301-3314001KJFEYu7qz9v7v9eruWG1g19wVsbdjFdst4817.99518426010
331301-3314001GUSxj4iH6vAhEcQVKgxKvaiBD4Vsyo4hf1600010
331301-3314001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2154.64142513-1758.325710926659
331301-3314001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2496-10061813
331301-3314001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ2357.21813586050
331301-3314001F69DjLy9svPL5RCjt5EtZHF7M3DGDRLVs0-119901
331301-3314001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3739-388652
331301-3314001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1029.89171149-1068.74422744610
331301-3314001BohX49TBPT7Tp5L9BjiMsBXHLV4K5gooN1537.38519028010
331301-3314001Bi8YENugrrsrtrsy7dCve6dkr6ZhCz1650-200001
331301-33140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5954.35858747-5480.451940672224
331301-331400199cqBoSkiPGKi3vkc4aqBSuu7gJwTXwgY0-4837.9952842601
331301-33140017oFTQbYw3yfHqhPmiEJxKD3F6HNRHRcqi0-2062.1875278501
331301-33140017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1447.440000001176
331301-33140017TGKNQawY9A1oGDcT3W3wDqTkr9XFds8k0-2812.9561503401
331301-331400176sjnyDzY1wCU728pJ9hQHKCk75jksVrQ1000.16839023010
331301-33140014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd535.01524834-2770.8445141221
331301-33140013seyJt827ELVrsQBcmg5CZdQAXM9AgU7v1822.18635964010
331301-33140013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3420-22314536
331301-3314001372fjjNf85CqQZLmA5Yz9a5k2o4kcYFmz0-1060.9257927901
331301-33140012f8wrXBAx6cvjfez1aYAV7prEUgWD4xJ91060.92559279010