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
332601-3327003QkxHL7hrHXCUeVSQ3GxZSjDh4R9XaXJ3W1249.38681516010
332601-3327003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz89724.88991300-10000.00060000426
332601-3327003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc5194.80519480030
332601-33270037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2378.95865599-3110.01040000144
332601-3327001pFdrRZuAeN6xR3M9hbEzWDi8AFhVHd620-4593.2876842601
332601-3327001QEhtMGcNnLMJ82mpErgEHMbSmpYU1fw9Q0-2000.0002000001
332601-3327001PXCvsRnic75NYPY88v6bZ3SWogkwyUDMJ3811-2300.00050000482
332601-3327001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5600-500.00020000101
332601-3327001NxA1HkPMmTCwe6YREwFDPdigE7Z4r21RS0-1071.4285714301
332601-3327001M1L8gozfeewA5nzQqmmqDhDUQvaJmNNG92000010
332601-3327001LdFMytRmbwwyG1GNFAkYnLQhB4zVatxgV4573.28748426010
332601-3327001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V47.02583000-2173.30035204267
332601-3327001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2499.99800000-499.9990000021
332601-3327001HmyfpT36mGxnkw1jszDUDS4BsNz5NiDvd0-1489.9399000001
332601-3327001HWTrz7AtXcJLupdE4VCNsZsVfx5ugZ6Ji2288.38082234010
332601-3327001HPbFMPhZbPPwQV8SVZW9XK5LG932cs1iX1570.33000421-1404.8010386957
332601-3327001G8GqYxu8iWwG3xCjGN27eyTHDvy9tVzPG1485.53980000010
332601-3327001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL5986.07664347-6036.073712236261
332601-3327001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1330-11501917
332601-3327001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ2999.99970000-2406.0404358632
332601-3327001EwsPxG3HVhtPM6ygv6zm5qzW9aPcYJB7h0-1901.8539625501
332601-3327001DQAvJLD9cgPZZj2jgVwa8Jkgndh53qFQi2000010
332601-3327001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3261.72050848-3094.02638478107
332601-3327001AwrVJgdRjfS61uMAsxaCQdpwGgU7a13Kp1208.88922309010
332601-3327001AcAj9p6zJn4xLXdvmdiuPCtY7YkBPTAJo100.30883466-2733.3696415943
332601-3327001AUEVwmGLCkpEWAuhXhZnP7NcecDbr5jj91606.64882369010
332601-3327001A9bxEqg4BqqLxkJL5vd1zSruzuECRHmEh1104.10030522030
332601-33270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10254.80949748-10242.097831242418
332601-33270019XVbpexeREnZgwUKHj9NY1jN2ASd7DHrg0-2326.9210223401
332601-33270017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1389.453800001204
332601-33270017XpfdjTvUMK22HeQgb1g6DaS5ZCXCQctr1148.15715220010
332601-33270016JbgxkxQsTHraSpnCu9B4R6bNGKujsZvX0-1315.8499000001
332601-33270015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr0-200001
332601-33270014yfxkcpHnju97pecpM7fjuTkVdtbkcfE650.14170495-1683.2776436623
332601-33270014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2177.47628832-1356.87735414111
332601-33270014E4v9DtmAVymTmQxd3xC5Q4FnF6cNGPQY0-1249.3868151601
332601-33270013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8142-75154542