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
333001-3331003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz814386.39796566-9500.00060000256
333001-33310039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL31619.64526087-1.0001000081
333001-33310039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW30000030
333001-33310037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ5127.27236251-6003.0008000098
333001-3331001zfUk3vJVRU9xrFRDTdDTLokQitJak5Hc3014.48767441-3014.0002000022
333001-3331001fMDjdbSfckHM8SbrqqQxTTmuCdnRotpK0-3066.8358930801
333001-3331001PyQ3Z43jbYq1pJX6LvzFFZxWFQ2iNdZ7S1196.19290000010
333001-3331001MmWnpWg835XyFVQgVRniJ59g6ojp1sZAW0-1826.8578432101
333001-3331001Lgkg5Rkbh9buKxrZP9MaHtc6tmShmqCtt0-120001
333001-3331001KcEvUp5BxnCXWXUoEigYELejv7DT8gCF0-8632.4018245901
333001-3331001K7CHVDsQoaUTRMs2XoaF7JwkQeKyaFbxY0-3014.4880744102
333001-3331001J5RfhmVhApMMnKEZeVFdVxVveZjRJoNb40-1773.0458787601
333001-3331001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2268.55406461-1934.632387996655
333001-3331001FewFR1CPwbk6fCK99rsHgWq1sTxT6D9bb3014-3001.0002000022
333001-3331001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2348-16491413
333001-3331001DVeBGiGyHxJEom3sbpRJeKnK2Gu4uLLa81950-156054
333001-3331001CfmaokXkRaaNwKgc3g7LfSWQCYicKSNAn3001-1000.0001000021
333001-3331001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW6017.59116873-7032.217218991924
333001-3331001AjeFh5iX2bLYSiZq58xzDfouzx16emwEC5665.98400363030
333001-33310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9590.85713913-11298.501855932327
333001-33310015hFRUHN9bQWByaV89VztjjQymoLsZGKg73357.48697546010
333001-33310015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr0-200001
333001-33310015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
333001-33310014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1179.10692616-19679.6849191924
333001-33310013seyJt827ELVrsQBcmg5CZdQAXM9AgU7v0-1822.1863596401
333001-33310013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5745-42083125
333001-33310012qSpRG95XPHyXMeTDtdF7JSLHSMaL57yc0-1631.4508687001
333001-33310012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1126.07300000-1066.7690000044