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
332101-3322003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81542.166875440260
332101-33220037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1325.927086480140
332101-3322001QK4yLAiExjyf7znsb4NbLmMwLuzSBXBx40-4628.8866842601
332101-3322001PWqkpvGM7aq8hu4XHw24CY3wiobm8E96N0-2411.6980726801
332101-3322001PP6THGdE4nwQfzeFNsyPRuGz9iNW4d8212480.37732234010
332101-3322001MrUtoRkAzJNY7nbaHsQeidW3TT7rbUq4P2410.63851261010
332101-3322001Lv5UHNX4Qj1iUobmw28C1uSWjNsp6VDaJ0-2552.8779223401
332101-3322001Lj6wibGCSzdo1raYZSvr2F1HafbrFDz124608.28788426010
332101-3322001LUEzHFnjEuAPev1iyjZUbCzxTJaDo5pbh0-300001
332101-3322001H1aJiCjmUKjYjPZr5yxewb5PVFtZwfKq71655.39667725-1655.3957772511
332101-3322001G6bNHUZZK65HQHW5TkUbSjHNZLx1ditEv0-2007.7982389706
332101-3322001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2455.35337124-2307.008101795954
332101-3322001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1714-733139
332101-3322001Dk92iiUF9zvHKKRD2Nwt5DeYTt3Rk23Xp0-2011.5970411701
332101-3322001DZoLJexT2WZPPsRNtha9MwimHmNPkzHB91023.41998515-1029.3199851511
332101-3322001DF5PHVnA7Kz83K6ogQttfSQ1wmyw8r52u1274.74127517-11.06952806971
332101-33220017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-436.45920000175
332101-33220017ZhJ9gAoc2431ybpXQy4VSom4jo9wqz81916.50136878010
332101-33220016P8xkAVxvhxRzNRMUL7qQqh6urv868rTr1655.39567725010
332101-33220014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1250.78314105-1218.5847278491
332101-33220013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2820-44042427
332101-33220013jwDseiWwnNShc1gaBTscXT1qzATXiRVy0-1623.4199851502
332101-33220012Y1L2hoMhJ1rbUSUhEzgdQ3DKVNqZuWUd0-1040.1671508301