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
332001-3321003PGsdyp3SB4pVMGAZQAkddxf4w7fNE6tFz20796.17678817010
332001-3321003NqBwNvG6HXcXUdDm2EJgGA3SPWYTf2dw59988.13772042010
332001-3321003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87580.75203852-9513.00090000179
332001-3321003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc12543.46844810010
332001-3321003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc134173.14811081010
332001-3321003HcFaPHsxaf9NH7dyYHZwtE5mMTPFV3SuV3139.88573522010
332001-3321003GrPq7DBGXrEEeRv3uSokd3H7oxS3SnEco19226.90023500010
332001-33210039vcJrm9wEfxujZ6d33E2gNpepCsz8NtR29988.14133350010
332001-33210037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2105.78152853-3845.00060000106
332001-332100367GwKzLQpyCJbgm5Rmck61CSAHZyuHg742086.63523184010
332001-33210035XrS2wURYAz5gtzA71vNj2y2EMuCyYJRT2096.40100880010
332001-33210032YrU9f4KqvPTDrkHABhR8rVxJvHPQr4CG25708.77511835010
332001-3321001QK4yLAiExjyf7znsb4NbLmMwLuzSBXBx44628.88668426010
332001-3321001NciTkfz3VjGRu85dsqVVXJkQrdeHFGKeQ0-1762.1211310701
332001-3321001Lv5UHNX4Qj1iUobmw28C1uSWjNsp6VDaJ2552.87792234010
332001-3321001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt499.99900000-1499.9990000011
332001-3321001JuhhbfCXZNwKWuPPyBdrCffddiAzypZDP1083.51970000020
332001-3321001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3290.35725911-2975.399061398270
332001-3321001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2529-13141715
332001-3321001DovVf9D8D9jmtCdX3p4DaJ51EA7ZS9B9W0-4641.3365842601
332001-3321001DmunWSZS2URQAeivS4VD1Gv6VmRmdpvjs1060.37330000-50.0004000044
332001-3321001Dk92iiUF9zvHKKRD2Nwt5DeYTt3Rk23Xp2011.59704117010
332001-3321001CYn5ryt2MDMchfze8Y36kngKHek5kNrot0-20796.1767881701
332001-3321001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3879.70786924-3958.549086781417
332001-3321001AD8giCqAWK3q6KzatQkDz7k62NipNo7qm0-9988.1413335001
332001-33210019wN5jbroriAVCfsziZJ1Jhk1dF4vYHVCG0-2482.1783212801
332001-33210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9695.91046147-9678.758904093025
332001-33210017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1154.956000000172
332001-33210017JzYZARL7hWcmMm9gjWfJafJwTgHRPFGA0-12543.4684481001
332001-33210015yLKFjJk3M4jvQC8RZfViARuUmAfxuU1e0-2086.6352318401
332001-33210015mP4yPTigquZBrSYwh2ndxCC6ASTcDNdu0-1692.5220000001
332001-33210015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
332001-33210014Whi8fnzcCngUodutSTLjSqLkYLDGpUpQ0-2096.4010088001
332001-33210014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3035.945420550130
332001-33210013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6214-55853935
332001-33210013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1345.03580000-929.154200001516
332001-33210013Y7NMrJdbpsd9W4isYrcwdgbPrtJPzrsy0-3139.8857352201
332001-33210013Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh0-134173.1481108101
332001-33210012Y1L2hoMhJ1rbUSUhEzgdQ3DKVNqZuWUd1040.16715083010
332001-33210012WFth5HabiVrcj5waHtDP1b7gXSQPuDPz0-25708.7751183501
332001-33210012P2ZG81rNX7tHA3XPVrimKy9S251fEb6n0-9988.1377204201
332001-33210012MHLS1exdEzr3kDvgGLsnht9vdqscd5yy0-19226.9002350001
332001-33210012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1581.01400000-1527.272000001710
332001-33210012EHi27sBtzXJzQK8ykdWcpQo6sZPvDFnf0-2579.6111503401