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
323001-3231003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85198.65689692-7371.003600002936
323001-32310037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1148.38062063-920.0006000096
323001-3231001Q4kUfAea7H1EoPtk6AyRzEvkaH93RsFzw0-1062.5350469101
323001-3231001PYums7XayRmEHvvgb24EAssq6geu6Zkck2000-100032
323001-3231001NyHWCGdRkCZ23vyBGGdVwnY4xh1pJmLrq0-255001
323001-3231001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL53001.99980000-1188.915000003143
323001-3231001KRgjjytWAAot7phJFHHDzQrirCteEZkJb0-2900.0003100001
323001-3231001Hd6j4kYGmecwtzeZDVqfSxo7iftZEb6dg1596.99990000010
323001-3231001GWvNKaH6qWJndeX8KFgHRzxxhKjphKNBv1250.32640007-1250.34930007114115
323001-3231001FzBd47HXYRjvKFKzVw3qMCZoxcserGUU86203.27690000010
323001-3231001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3672.60971237-3354.966647545351
323001-3231001FXKDtiDd98D5ViMMsTh8bfL7EvErCbRMm0-6953.2784000001
323001-3231001FDoozPKR2qzuro9SAPzRZjBj6fxgtJJWv0-2900.9997000001
323001-3231001F28nkYHEs2FBEGYvCmn6mtKh9H2ecqyzD0-2796.9958157101
323001-3231001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-157902
323001-3231001EFxpTztHxy63MmZcCmHykkB4eDikUA6mM3152.20300000090
323001-3231001E945zJoXXp9onPfmafDrH9TAiJ8HEdHf710000010
323001-3231001DuQpJFHY4EMW1EGp3ppCw7MTjnPq8aTrL0-4718.9997000001
323001-3231001AcysK3MVUGaK6CosXU93xWuNZqcHX2zpv0-270001
323001-3231001ACeFP2MKbWvgwFV2uZNSPatLpaJ5LxoM82110.99890000010
323001-32310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7657.22095314-7757.220953145148
323001-32310019h7kPzxyTWfxqiNQ3tb1y82cBZjPW6QzG0-1500.0000100001
323001-32310019RNAdz8gwJVyKcrs9vGMyJyVRRyVhFMTj2278010
323001-32310019Hr8YiP1BzCuQsy7fz6vYvxtWvJcBZaPx199.00129000-1148.0032324317
323001-323100194BZUcFhLiAx3JaDMDahrXfLiTsyxKaiE2500010
323001-32310018WxYRENJ6JbufMn2yReuCWyDYMHCqvMPm0-4570.9997000001
323001-32310017hbwiW4kNKHg92bQUGwvveT4CLPLs3wMP4997.99549571020
323001-32310017JzYZARL7hWcmMm9gjWfJafJwTgHRPFGA4819.27710843020
323001-323100161dVv34G9Z7AyAua9MRmTnzLYvFQfz34S1877-186721
323001-32310015LyFfDujTq9E1AR3GRhCup7MyfYh5qREW0-1199.9998000001
323001-32310015AiThkeSZS14v76YSD72ZXoLny8P2Lcop0-2422.9999000001
323001-32310013vuZ97u1vYxmYjhNtWotGRW6SpNBBSAxH2700010
323001-32310013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2650-27502930
323001-323100138cr34fNKubV19ezkXjWBhvwzv13ix4yv1078.09452579-306.634284282724