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
331601-3317003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83589.81270382-3901.00070000227
331601-33170037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1342.38249330-1500.0003000093
331601-3317001hZoYLKEDY6ggm7BpZvMRJfuEUUihmBJr1189.91499028010
331601-3317001PQtknfaBqGQuJoa8XSch2m3DZCx5uryqU0-8077.7485295701
331601-3317001Nh9CWhp7U5eVvzsmjpBKq5ZzvDUKsi7sF2610.61135034010
331601-3317001NLk8ydq32aqdRzuARDizjKrCFrAPn9htw0-1149.9280440605
331601-3317001M98tHtNV9Ep53ojphwvcbYrL5bfa1RkMh0-1001.3635543201
331601-3317001K1jVL35rbyn94SrRJrCHbb7UbuYH4E59r1000.10000000030
331601-3317001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV0-3000.0003000001
331601-3317001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX22500010
331601-3317001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1817-7611913
331601-3317001EyaXMcapPkaPA6J2XFeeCzg98igpykFJF0-4721.3466842601
331601-3317001DMHu9kFfb2B7iSqU6vtdY4WV7tUk6X1cx0-1318.9150902801
331601-3317001CQr9eESkeugr4ei84m1PqVXV8Q6T5SwpZ8055.22467921010
331601-3317001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1511.23135176-1547.37171963811
331601-3317001AGEkVHWSaKZ795DbBJiwvFVa4ze8i1BuK0-1000.0431550001
331601-33170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4219.70375086-4290.510426666547
331601-33170018o5LS6xhaEu9Zp5JQ5YmYAjdGgRTuCErt0-1899.8136467201
331601-33170017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-709.189500001181
331601-33170017GZbaquoW2t19zBuwa1iMULLRTBmrvo6E0-1001.0001000001
331601-331700176sjnyDzY1wCU728pJ9hQHKCk75jksVrQ0-1000.1683902301
331601-3317001661tcRYz37qsTKNq7CEgs9v64FS2dELt34701.33668426010
331601-33170014tFKdd4zNSHv1UNkFbMHdWDSf9LQ6g7gN0-2770.6114503401
331601-33170014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-1128.8934927701
331601-33170013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7229-46504237
331601-33170013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1072.93840000-1524.017800001119
331601-331700134QQwxVTtQrEYKnHTR8SfED2NJdTayy931001-1000.0002000012
331601-33170012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas954.18300000-1050.2330000049