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
332801-3329003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU17500.00096500020
332801-3329003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz817464.40090224-14213.501600002216
332801-33290039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW60000.00280001-0.0051000041
332801-33290039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY0-1000.0002000001
332801-33290037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1618.89981986-1000.0001000091
332801-3329001NkiFWRBNuDviwCyKJpaQkhZy24SAcV56B0-5000.0001100001
332801-3329001LXmgvgwSAqttEc9Lgxo8DEH7vdncmcoYn5.40531454-1409.0581812122
332801-3329001LHgrpeStGRnE2AWvGUu3EHAijUyhCvp670-1759.0376045801
332801-3329001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81487.15340266-1546.035052171919
332801-3329001KLMrEpdGEAAaysDTXoAFchNzsE7wTVPX50-5000.0001100001
332801-3329001JuhhbfCXZNwKWuPPyBdrCffddiAzypZDP0-3655.0003000002
332801-3329001JHfammZSfQJMR7vUdA49rfNNbWkgxWSk91530.58770513010
332801-3329001HsHPTnxMUJeudSUXvmBq4NTTaPUVtugwE0-10000.0009100001
332801-3329001HmfYgM3x8ZbDm4ECMe5DwBRK3KQaJMQNJ0-1007.5301958001
332801-3329001Hh67ppGXngJbk5DZdHhSNTAw5uHNzAtg95663.62561075010
332801-3329001G8GqYxu8iWwG3xCjGN27eyTHDvy9tVzPG0-1485.5398000001
332801-3329001FxkyjDb5CBMmYevvvCEfuNAVdHuKSJspi0-1514.2748000001
332801-3329001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3256.88484915-2971.742977406262
332801-3329001FewFR1CPwbk6fCK99rsHgWq1sTxT6D9bb3655-3501.0002000022
332801-3329001EdwBBiFtpmWDZSHrsAUXqkS82JUxMFzeW0-5000.0001100001
332801-3329001CfmaokXkRaaNwKgc3g7LfSWQCYicKSNAn1501-500.0001000011
332801-3329001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1003.48806976-1050.2085980857
332801-3329001BqVjqP3HnDuPjSY3fgKjgdcE8488ZAwgs0-4486.0692819301
332801-3329001Baf3RNkufuDo23jJohjfvTDKhbXpkyGC60-3629.8057380201
332801-3329001AwrVJgdRjfS61uMAsxaCQdpwGgU7a13Kp0-1208.8892230901
332801-3329001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1240.9999000002
332801-3329001AJUbMSfkiGDwb9ja878fF6NpjRYvznqcj0-5000.0001100001
332801-33290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14399.98311969-14522.091744493042
332801-33290019ZEL7SHMC3hKbnK7fAeQ7CpNWVT1713pi1514.27470000010
332801-33290018efSgS1Lbr4hrZjg7N9dh1wpBLcSxbnN73766.46143645010
332801-33290018KWK4oxuawnRvB2GAZbyYAgUSnTDykoUa0-10000.0002100001
332801-33290017zwKUodHAZW9qvf654ruoRHxAintHnbqh0-5000.0001100001
332801-33290017qk9iZMae5FKEGcrz4MvGU3LbZxGC7KoY0-5000.0001100001
332801-33290017GZbaquoW2t19zBuwa1iMULLRTBmrvo6E0-1000.0001000001
332801-33290017E3dsCTxd3TwpQNFK7bVC7dcYWDomugUh1169.41390000010
332801-33290016K8E56AaroWMPdzZNjMzNEK55B4qY2B4f0-1477.2428000001
332801-332900165bdivaJAXaknoaBxeFELXgsbofjjw9PS0-5000.0001100001
332801-33290015snG6vzwf9xXowY8NB7NAfZZydoL6PU8b2524.00822309020
332801-33290015p7PU9bVMauWVDYPuKyJEzNdSqLXEPQzW0-2567.3404306501
332801-33290014uAzDEyssA9kuxUGzpyv8if6CUD7FM8Yw0-5000.0001100001
332801-33290014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1454.46451600-15207.7852362344
332801-33290013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7550-21733222
332801-33290013TH5AEqTsZSxiFCbKLzQf2vN9JAtTUH6r0-5000.0001650001
332801-332900134QQwxVTtQrEYKnHTR8SfED2NJdTayy932000-2000.0001000011
332801-33290012QdTiogjjDEw6u76m6oQJ9mUXgNh51xWM1441.13970000010