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
323101-3232003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81979.52398082-860.898226402015
323101-32320037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ738.54202640-2100.00030000153
323101-3232001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-1000.0002000022
323101-3232001NQ7UoRq3ipRb8LGG2PwSLMsZDe1FFTMJs2498.23111200010
323101-3232001KLFVwKCcTgQRZin8kQngfCnM63p2LSPiN0-1639.7600000001
323101-3232001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA70.97477156-2446.6858780531
323101-3232001GwiDmGHe3JqS6u6NYWMapfHnDzLMZhc7Z0-250001
323101-3232001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1848.62253330-2545.895486297577
323101-3232001FkyMh5KQrDozS7FndJjL5iQzn7ohL92du13.95459110-4384.1521444511
323101-3232001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ386.04528000-1342.5979197322
323101-3232001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh2591010
323101-3232001C5YhDdySCBTw6hRaEMvDi7k7vD7NaKCqL0-1701.3300000001
323101-3232001BGd2p6sYyTRNWH3uudFoVi3P8TJ1YjJxu0-178201
323101-32320018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J231781.99990000-1705.9999000011
323101-3232001764hEmT1PL5XMsZjbTi6WdJfC1t3FvBxK1379010
323101-32320016V3hoVfbQmpQQpCSkAirjVHGfSFoDFSbW1943.909000120150
323101-323200169kSipLxnVfCufmi1KNXcLSjWkqjggRkT1451.32990000010
323101-323200168qbBQs2fuFLaH74K4KHBA9zqm7v5T1Gm1389.75990000010
323101-32320015w8Ss4nPZW58e59xs51RFL51rgYhit5ug2000010
323101-32320014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1603.52730273-615.4049030641
323101-32320013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2900-20502919
323101-323200136VJdZW78bKKv4rdKbGJ1dQ2MpWQ5hXB94384.83743955010