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
323701-3238003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81913.18229907-15.00010000141
323701-32380039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY1906.98281757-750.0002000011
323701-32380036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-1906.9833175701
323701-3238001tpHPkhAapCPwwUn9swfBgURa447xESxb0-1390.0000100004
323701-3238001sTV5XtZdMSL3MSL4Sn9ZwCmJ7Jw8uJ6N0.00000002-1002.0989607021
323701-3238001Z31H9eBVTP2ixJdktgtChoKSLhkDjrAw1797.49083400010
323701-3238001PdLoGNtPCLSYEbseFar8Wo7kPoD969iBr1202.56450000010
323701-3238001PUwsHG2FWqeGZpC68V3ZFzSdjuoYvX1e60.00000002-1001.5458620721
323701-3238001M6kdqoRgUHJX2DQABR3tefpt8Ho7W6Gsu0.00000002-1001.3046398921
323701-3238001LT4cZtbFCtajYwWBKPLG4g3VkLMjAXk390.00000002-1001.8040441221
323701-3238001LG9oMu2aNUESdM1zbWtUk3JwsVwDCH64z2500.00000001020
323701-3238001JsP4hZWcYPYeuJSvj5p5md5LjjZ9YCsKZ0.00000002-1002.2852581421
323701-3238001H5X9b21FMroXurbZCmSDesatFQDYDkoGQ1000.67913532010
323701-3238001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2546.41369186-2633.554262746654
323701-3238001Et9j3SLv7mrUESFunu2mywWEShH29mGD20-1800.0909340001
323701-3238001DGQnhTfubpG79qtPdyiCK16UDYzERin4G2500.00000001020
323701-3238001C475ya3n4Yx2vd534NJmpVksFa3pmAdpC4712.08940000010
323701-3238001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1064.41050005-1076.410500052222
323701-3238001BwdB2iTAUYwkGcfem79GWsejLxVur3Q8P2989.42990000010
323701-3238001A8GE7Qw8JAKzrV9vMLSjzZ7Hhq9MGBCsz0-1999.0001000002
323701-32380019RNAdz8gwJVyKcrs9vGMyJyVRRyVhFMTj0-227801
323701-32380017mrnUWCDdsnqMKoUPnLK8hLyg6KgpTaz90-1221.4446000001
323701-32380016wwcbtvBZM8avCYw9vJ7ddhbWdGDEHxHD0.00000002-1001.5295062521
323701-32380016sH5aHRA1kpi6vGbhiqPKyQjLMwEDb8KG2238010
323701-32380016p8VSqfRgavkFD8YrUK9ZcHHh1GACum8U0-4718.0895000001
323701-32380016TYYi2zWRg6R465u5vxM6hFTRHfv47CVZ2500.00000001020
323701-323800156tc4ewLtrX3abYW4c1bdZANk5aS7faRm2500.00000001020
323701-32380014vpegMqsUxYwT7Y9bCg7t2dB7CtJMfoU71199.99970000030
323701-32380014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2064.33818884-505.7195215761
323701-32380013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3200.00010005-50003850
323701-32380013fF1jKi1p7Gz3siHPj56Typqq57BFxZf30-1000.0002000002
323701-32380013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy0-8311.60000000011