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
332501-3326003PeHZd5mDsLuvfVRCncmv3DNp2QBjYUePB1127.93890000-1162.066700003625
332501-3326003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83903.14275187-3600.00040000514
332501-3326003LfM6vpe1HxvemLxwaZ7atjYTLaWgM872N1077.79495218010
332501-3326003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
332501-33260037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2553.07323958-2500.00030000183
332501-3326001pFdrRZuAeN6xR3M9hbEzWDi8AFhVHd624593.28768426010
332501-3326001XmQEqbJvD2mpo6CyCf7JXSSLNzb8P43a2051.631100000100
332501-3326001NaZM6vqvW14Q3P7XWUTB9Q6NWNESLbwEb0-156201
332501-3326001MeeCq36f87RZpzHE4tMFBjtfwsZRrXZs80-7643.6791899501
332501-3326001LVJ2PpfxL3fiyRxWdkYDGMCJ61mFYtu6F7316.47918995010
332501-3326001LAVjJUV52cvnBqy1MHJMudar8cH9oYFmL1151.34500000-1125.861300002623
332501-3326001L8g5VbDzbh9CryR8KtKtmZrXHEwiFueLY392.63261000-1851.6325100048
332501-3326001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1331.00190000-1411.001900001112
332501-3326001JoktQJhCzuCQkt3GnQ8Xddcq4mUgNyXEa217517.63438199010
332501-3326001Jiin7ovr2WPEm5RCGuLs8FD413AGyyDQq0-4603.2877842601
332501-3326001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN0-205980.6344273301
332501-3326001HPbFMPhZbPPwQV8SVZW9XK5LG932cs1iX21.59070278-2062.3016090023
332501-3326001HNaQ8HWPQCW93aQzCHBr3EdqEqgfQV3ir0-233001
332501-3326001GVtpiTSEwC1vUe3UGFRBHjGTrWVFuiArs0-143801
332501-3326001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2981.87936701-3773.390279735663
332501-3326001FU22gY7oUP9CRWAEpvzjbpZJ6pVGeAD4R1483.81990000010
332501-3326001E9wuqYpHnzyKuqVWT3TPSyEnb9P4yJ82M0-2000.0002000001
332501-3326001CejFU8YS4SbUpk6piQ9oqZ7kdp8VuCGuq0-1077.7949521801
332501-3326001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1519.88290698-1515.9711870696
332501-3326001BjQ2nBCK6UJWqb8wSV54ykan2NgtxAD930-1158.0792902801
332501-3326001BYSzbxU86jZaENBTuQ2VnoEXFqmSkUE4Y1154.07919028010
332501-3326001BEKYGpcJfRGg7AsAt7KwJ2ean37dBfbHK0-2346.1121223401
332501-3326001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1240.99990000010
332501-33260019u2kqBuip4ucvqo8LQTKZvT6MTmZpw5bj0-1005.1187996901
332501-33260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1833.79707464-1852.255690932323
332501-33260019XVbpexeREnZgwUKHj9NY1jN2ASd7DHrg2326.92102234010
332501-33260017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-3197.158400001222
332501-33260016vXP31udcx67Xk9KZJNAq2JM6i4hFSGyh0-131801
332501-33260016EVAauuFcFzKhSwrEJdt45hpyxWDoUX3m0-224101
332501-33260015Rtbfyfx3tHyv6yjJrcfKYdtTZJKVdHUv0-150001
332501-33260015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr2000010
332501-33260015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
332501-33260013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5051-43032935
332501-33260012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1267.90500000-1074.4150000085
332501-332600113L62kchKukrSmA9ur7Xq9KorCV3u4dTG0-281401