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
322301-3224003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81640.31057828-4500.00090000109
322301-3224001Pq3JDiPjk4cwBWfvav3rp3r9cMhTm1q2m0-1124.4608900001
322301-3224001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71232.57463571-1332.474535662520
322301-3224001NyHWCGdRkCZ23vyBGGdVwnY4xh1pJmLrq2550010
322301-3224001Nc1UrhZomHM7vrVSTSRy8CuF5Go2nWe1q0-1404.0218020601
322301-3224001MMfRTaxrFb3YXdtG9ZVyHYxAwcKYRGFEv1000.31788950010
322301-3224001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1551.83157177-1551.831571732322
322301-3224001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1522.96414361-1580.457191442929
322301-3224001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1601.10918920-1533.134993162720
322301-3224001KkyCektCknvrSmwmifdz7Gz1igZJkdEFe0-1446.1593759101
322301-3224001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81501.07624114-774.299841102513
322301-3224001Hqe2qE4SMHS8CBa8oJSzb9dv5shC3U4MN2734.91060000010
322301-3224001GWyWiENgFAagddCoQBWav2TDFTJqnd2w10-2734.9999200001
322301-3224001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1664.56552903-1670.744422642521
322301-3224001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2106.39894634-2067.183134087359
322301-3224001CmvthT1B1KKo422k6B2JB96fBctkV8gma1283.60167591010
322301-3224001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC727.31903543-1553.857842413241
322301-3224001CWv13cCFDRhbBrms37haSAGwrgP7JgYvF0-258001
322301-3224001BVEpYMmwEQEtqbAHBoRuULxperjv6YXDc0-1222.4836000001
322301-32240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5174.00949602-5579.402376483530
322301-32240017mrnUWCDdsnqMKoUPnLK8hLyg6KgpTaz91221.44460000010
322301-32240017LxK9uvdnhzBYLqrDHYxBitWacACisNuM2262.99950000050
322301-32240017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1874.91291225-1540.752012212517
322301-32240013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2300.00000001-21002421
322301-32240013drpibo577Sb5TjzaBorYofjQDZDNV4BQ1123.77947000010
322301-32240012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A814.62187921-1048.903579192724