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
332701-3328003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84261.81937039-4100.01050000165
332701-33280037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2602.49282986-1000.0001000051
332701-332800364YXLSyewMswVPGXBZ6A8ohPquEnmrTop1027.32385254010
332701-3328001PXCvsRnic75NYPY88v6bZ3SWogkwyUDMJ146.60000000-1501.78983000302
332701-3328001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5-1000.0002000012
332701-3328001MrUtoRkAzJNY7nbaHsQeidW3TT7rbUq4P0-2410.6385126101
332701-3328001KiqAWafxpP1yUKWULA72D3UA8xs8dgtn91863.35706766010
332701-3328001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1999.99900000010
332701-3328001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1401.73614538-2742.30725393171
332701-3328001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX21700010
332701-3328001G2FvbLRHMSXkVzgwLGpoGk6Z9SaDzAfkb1888010
332701-3328001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4692.87736446-4524.645209277662
332701-3328001FU22gY7oUP9CRWAEpvzjbpZJ6pVGeAD4R0-1483.8199000001
332701-3328001FHJmaZ46UsX6gZzaQQqduA5xcCcsCLcYj1182.00217953020
332701-3328001F95No5EnRN2Vs55xo6vBMSXGrXcmNQdyd1337.89520000010
332701-3328001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-140001
332701-3328001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1010.81635715-1136.3947188243
332701-3328001BYSzbxU86jZaENBTuQ2VnoEXFqmSkUE4Y0-1154.0791902801
332701-3328001Ar98tEziM6eEi7m2YyozAyXbJtYqezf5E1888.00100000-188831
332701-3328001AmeR8MTfqJdB1SCuSDxKdpkmQfgrZw84m2409.38871111010
332701-33280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4410.20359510-4258.743094864815
332701-33280017XpfdjTvUMK22HeQgb1g6DaS5ZCXCQctr0-1148.1571522001
332701-33280016K8E56AaroWMPdzZNjMzNEK55B4qY2B4f1477.24280000010
332701-33280015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
332701-33280014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1790.34911317-2.5381718541
332701-33280013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3642-26522923
332701-33280012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1035.73900000-100031