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
331401-3315003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz89232.91394954-5500.00040000654
331401-33150037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2595.90241026-2500.00030000143
331401-33150037A62usyWGbyVoUTGCTHERCjVwjy2xwSnS147-1296.9276440612
331401-3315001NZeNSQm37fyRTNRMisskxf56NGssTzjYr0-2808.9560503401
331401-3315001NLk8ydq32aqdRzuARDizjKrCFrAPn9htw1238.60043395020
331401-3315001NBQ12VAYofTFgKJguhKM3P7m6Jr7vc7ho1889.79141192-1830.88616027207
331401-3315001MmWnpWg835XyFVQgVRniJ59g6ojp1sZAW1826.85784321010
331401-3315001MAAvShZYuj9xDT8JSWa2A1pQoFfM1nMTL4816.28508426010
331401-3315001LywTDsx2iVZh1WRemoc8Sr2asQJ2WsLND1004.30607439010
331401-3315001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1523.07770000-1477.077700002421
331401-3315001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.99800000020
331401-3315001KJFEYu7qz9v7v9eruWG1g19wVsbdjFdst0-4817.9951842601
331401-3315001J6zQsftf25FLSe1E9vHxmJ8DzfGtVkM4h0-2000.0001000001
331401-3315001GW9fVxgkR3FUHqW7Wyy6be4M2DBQbLG9R0-1005.6805990101
331401-3315001GUSxj4iH6vAhEcQVKgxKvaiBD4Vsyo4hf0-160001
331401-3315001GH8FyQU3451F8N6vCCrVRfzqy6yQTHZhq0-102501
331401-3315001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX22500010
331401-3315001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4984.03543859-5077.985422706557
331401-3315001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2808-648159
331401-3315001EtXVfqUKXdvjdxubmPvgdfnj57U8yVh9p0-4353.4252554201
331401-3315001CtYZNyBwRfaFaUW4qojDWWweEgDC3ECJD1200010
331401-3315001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC476.54334219-1353.605275231918
331401-3315001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2544.90393641-2501.1334294874
331401-3315001Be88Xt9MPzKgf5tJhnZjw6Vu6F3TuuuZQ4617.89207913010
331401-3315001BYL9UVTetown7ZF3kPDao6cbZSbywcELp0-1859.7500000001
331401-3315001AivLG8FoHpWb8QHXTHfMWGZTuspdVGPbY0-500001
331401-33150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5785.83465074-6271.946202762621
331401-33150019Hd4YJYPGAhjTHosaAJprVMxCDSn2kwWo2798.95595034010
331401-33150018P4xvh64VcqASexMPPt5W6omEohtnM8WJ1135.44181774010
331401-33150017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1730.993600001103
331401-33150014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1454.75844710-2626.8580432161
331401-33150013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5445-4966.000054663535
331401-33150012rtN1kCGu2Hc3v5oLtB2MubJy8YRm5yqL1839.75000000010