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
333601-3337003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8810.97272973-1500.0003000083
333601-33370039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL30-1300.0002000002
333601-33370037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1911.62628385-1430.0002000052
333601-3337001Q2uzik29BSeZ26G37W5ebfERjWuX7y1YN3208.92843341010
333601-3337001PE5Jha7jcqpuVWmetJ3cLE5yiZTgGwosn1750-2063.00130000313
333601-3337001P8JA9ptwjkuVfujVpw74SSQQjhrXV4chw1590.07650000010
333601-3337001NyAbQevExLdtVU2dT6hfvuT4pZT4zMcS41347.60767941010
333601-3337001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv13000.05580000-0.0202000052
333601-3337001MZjYFaahttyLGt2PM5MwKD2Z7r4P25FDM0-1353.9990000001
333601-3337001Lw9fWEUtjYWRq8TES2VXTWY2QnsKeG8vL0-1347.6177794101
333601-3337001JoktQJhCzuCQkt3GnQ8Xddcq4mUgNyXEa0-5000.0001000001
333601-3337001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2300.28339180-2304.679496544951
333601-3337001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ15000100
333601-3337001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU167-1600111
333601-3337001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-190001
333601-3337001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1501.04969860-1432.8425473475
333601-3337001AXLsJZYKaydsxZScsW6Gp8arsAvSH2Loy0-4433.9996000001
333601-3337001ACeFP2MKbWvgwFV2uZNSPatLpaJ5LxoM80-2110.9989000001
333601-33370019xneBzdAVSqnVuNJGBvTBPPncuzXVtjJX0-1180.0470098301
333601-33370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1676.15527164-1554.948671451517
333601-33370018iyQ4Em7eiHot4914CezGjaBo2gj25Bmw1545.00224000010
333601-33370018UmkxbToJ3VvzVjDdLzrGnFjD3P5V1nmV1068.19616092010
333601-333700185rw7VYVwzGDYPQM3RN9MLH1NY3dS7aiz1145.27653914-1247.27653914138
333601-33370015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000.02000000-13000.0567100035
333601-33370013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3924-14193021
333601-33370013muVER1bqJxkU7Kfi9indPMEvGPz4kBoA1060.34690983010
333601-333700133DRUc1f9ooyiVPsk5KgWbhiLs2TWqe3Y5000010