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
331501-3316003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz818241.60966288-16800.001700008617
331501-33160037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1607.97742299-1000.00010000131
331501-3316001mUqUW2K3hk5Q5Rf2X3ANkWV19JVh6TFE0-2977.9991000001
331501-3316001PWqkpvGM7aq8hu4XHw24CY3wiobm8E96N2411.69807268010
331501-3316001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2500.0005000005
331501-3316001NsAAepahmtEeoqZZFWyEUyhu64tAWXH6t0-2422.9761138201
331501-3316001MAAvShZYuj9xDT8JSWa2A1pQoFfM1nMTL0-4816.2850842601
331501-3316001LAVjJUV52cvnBqy1MHJMudar8cH9oYFmL1036.03478850-1024.406988502019
331501-3316001L6GkwFU1uzhXLvjevnAmqbbcvzeCLpUdh1278.99576571010
331501-3316001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2860.38680000-2839.636800004441
331501-3316001KcEvUp5BxnCXWXUoEigYELejv7DT8gCF8632.40182459010
331501-3316001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1499.99905847-999.9980000022
331501-3316001K5qK9JNo2kX4hMVE2imoB8b7QVndsvFwt0-198001
331501-3316001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN1717.00040190010
331501-3316001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA75.36067770-1856.9454104241
331501-3316001GVtpiTSEwC1vUe3UGFRBHjGTrWVFuiArs1299010
331501-3316001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1351.39921893-1285.812539242927
331501-3316001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-250001
331501-3316001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2263.97332199-2566.339052095059
331501-3316001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2315-16561617
331501-3316001EyaXMcapPkaPA6J2XFeeCzg98igpykFJF4721.34668426010
331501-3316001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c1979.99990000-4125.9999000011
331501-3316001E9wuqYpHnzyKuqVWT3TPSyEnb9P4yJ82M4350.813200000120
331501-3316001DmTNUd3hiZRRZsMVz6z38Rjt47Fzxetx20-1548.9957757101
331501-3316001DMHu9kFfb2B7iSqU6vtdY4WV7tUk6X1cx1318.91509028010
331501-3316001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2660-336012
331501-3316001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1900-184211
331501-3316001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1043.04090685-1050.6710459197
331501-3316001BohX49TBPT7Tp5L9BjiMsBXHLV4K5gooN0-1537.3851902801
331501-3316001BAChnvULZNpeaN1Y3ZKTKwqDxusnRsWTV0-9203.4304512501
331501-33160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16974.38167151-16889.953086824842
331501-33160019JGTTyQSK2p5Tk2rG5b7Eb7geSjAwaxem1752010
331501-33160019Hd4YJYPGAhjTHosaAJprVMxCDSn2kwWo0-2798.9559503401
331501-33160018o5LS6xhaEu9Zp5JQ5YmYAjdGgRTuCErt1899.81364672010
331501-33160018WxkUZ5nMzjDgRRrJmRRiSLtLPi4NLkzk0-1754.2561499801
331501-33160017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1221.811200000191
331501-33160017ecdfmsPZgZHANzCJTpU6Wnn6MC7vFKyG2373.99980000010
331501-33160015b4FGLb3MXLYCj3c2YVvsTEVjePiep5au2500010
331501-33160014tFKdd4zNSHv1UNkFbMHdWDSf9LQ6g7gN2770.61145034010
331501-33160014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2245.09559774-128.9715733451
331501-33160014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET1071-1208912
331501-33160013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7262-85844344
331501-33160012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1050.86627623-1064.939650883028
331501-33160012sENwECeRSmTeDwyLNqwh47JistZqFmW80-114901
331501-33160012Y5KZ6e7BWJMUwT6zW72MN4zabjvktrp90-305002