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
331901-3320003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84269.02228966-5001.00040000224
331901-3320003LmzcN7f4M8dnvTnoHV3BF8n8i1mLE1udr2175.38641000010
331901-33200037tRp3nfUF62vpUQHMEBbTvPyDp9tiEZjc5403.52201477010
331901-33200037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1449.15246710040
331901-3320001hZoYLKEDY6ggm7BpZvMRJfuEUUihmBJr0-1189.9149902801
331901-3320001c3SGQfjW6GH1XWVxiTZnMssV5R9B23oW0-511501
331901-3320001Nh9CWhp7U5eVvzsmjpBKq5ZzvDUKsi7sF0-2610.6113503401
331901-3320001NciTkfz3VjGRu85dsqVVXJkQrdeHFGKeQ1762.12113107010
331901-3320001KJdZ5hMja2B4wcXV2h4DANmGjGrgA4LmN0-150001
331901-3320001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN41627010
331901-3320001HmyfpT36mGxnkw1jszDUDS4BsNz5NiDvd1489.93990000010
331901-3320001HNaQ8HWPQCW93aQzCHBr3EdqEqgfQV3ir1152020
331901-3320001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno790-1144801
331901-3320001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1374.82101736-1385.396338304243
331901-3320001Eard4HPvy6cGwi87eXyHmqX9RxpwJBbHm5543.34990999010
331901-3320001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM0-123301
331901-3320001DovVf9D8D9jmtCdX3p4DaJ51EA7ZS9B9W4641.33658426010
331901-3320001CPH9iTXLpAN8yPxcWasYUUma6A6ZTLzJW0-5643.3500099901
331901-3320001BjQ2nBCK6UJWqb8wSV54ykan2NgtxAD931158.07929028010
331901-3320001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p0-700001
331901-3320001BZSMKxyhdLocsHzQcpyDpruVdqW1jT9W70-1934.4992165001
331901-33200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5076.12731438-5087.099505861516
331901-33200019TJJYt3EMoomcXy7UjkVnRJUg4QmuuivP0-2409.0000100001
331901-33200017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1781.445300004189
331901-3320001661tcRYz37qsTKNq7CEgs9v64FS2dELt30-4701.3366842601
331901-33200015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000-1000.0001000021
331901-33200014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv0-253901
331901-33200013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3247-33523435
331901-33200013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1049.64460000-1132.81460000417
331901-33200013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N0-10300.0002000001
331901-33200013GLmyQpWDBcxnnKW1FRXgX1fboFAoeQ8a0-1300.0002000001
331901-33200012hCNC5QPqmh1sbRMWGymL7FB719GdTouM0-2175.3864100001
331901-33200012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1158.77900000-1366.6990000077
331901-33200012K82GSo7DEM4nUJfrsuFNkJBYBn8MRiUo0-5403.5220147701
331901-33200012EHi27sBtzXJzQK8ykdWcpQo6sZPvDFnf2579.61115034010