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
320101-3202003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83238.74907420-3300.20170000317
320101-32020036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-1202.4165000001
320101-3202001Pyyfo7VqeKd1MAh2FqN9wsM6Uw68o2NC0-1289.5588200001
320101-3202001PJRcysBBRCyKcipQX5jwAsm9S133nek8f0-2737.2417400001
320101-3202001NTpiVMPEpkVAi2gpwvA3WRVakE4oWoRtb0-155001
320101-3202001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51269.99930000-840.11160000290
320101-3202001KJBgeLpXc6c1FrccrcTA8VgA4pkCqyZLh1633.05898267010
320101-3202001KJ8RzkBDNoR4JwUbUBxBUBP9yp1PupAqg0-2654.1477748401
320101-3202001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY651.46048970-2100.00240000272
320101-3202001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA75.08477840-1185.1309577931
320101-3202001Gcj1Rve9S254WB17wT3Xens9w3xXCCuz81400010
320101-3202001GWyWiENgFAagddCoQBWav2TDFTJqnd2w12734.99992000010
320101-3202001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2041.75529793-2156.786774645253
320101-3202001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1314.37447004-1393.893415611212
320101-3202001FnzmkU7huK3hRHrkFrUUVeoDeE1DmU3JN0-2061.9597826701
320101-3202001Embw64cs6JSHq69NtscqJLs2BmjiLaFdZ1202.41600000010
320101-3202001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-1136.3000000001
320101-3202001DVkd97dusYvDnADJoMjETGzP47NCmstYE1289.51701000010
320101-3202001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1413-32511
320101-3202001BLKgpimcAGHoVYNbmvgV7VspxxVKEtN472100010
320101-3202001BE1ttHnrJ7YKkLgKpiNrp8uT3kM6Y1xfg0-1100.0004000002
320101-32020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2203.07320000-930.47040000129
320101-32020015JbTUDS58NxLCr82k1Ukgx91L3DN8Aycq2554.14677484010
320101-32020013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2100-7502310