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
323901-32400037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1208.27416543-421.51090000209
323901-3240001vQpWeRALGfUvVeqkdATYSVqf9FT4Za6h2925.47729950010
323901-3240001cUXVVnZMqjuYXwtnwC5go8DjvNF5sYdC5142010
323901-3240001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe5000-400054
323901-3240001PKkAYfoxdq9DUztHirhR2Gnnaja9yDJBB0-2976.0737000001
323901-3240001NfiVtd1ge7Bms25esa752NLSaWX2qEUYw0-1195.3243000001
323901-3240001NQ7UoRq3ipRb8LGG2PwSLMsZDe1FFTMJs0-2498.2311120001
323901-3240001NKyNqWZxMVtz2hf2s9CeFmeP7UBZCeXGW2704.83079628020
323901-3240001MTBHV5WvhU2o2iCyedHYv3oqPsaWxSKJ30-1624.7506340001
323901-3240001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1042.76449218-907.67946824145
323901-3240001LUZvnbNLsvJ5KziRGpReXWa6y4aAVDrgv1099.99900000010
323901-3240001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1030.38230000070
323901-3240001KrDvj4Sj7ntkifqg5UN7hf5BjEEKsTFaF0-1569.0030586801
323901-3240001Kk7Q71K565JpiMJ4Q4vMg3NukrrDcMdJu4620.522600000110
323901-3240001JXNng6UrvSHbVE4zRApBiu1WFibzbG6Fh0-6488.5071000701
323901-3240001JX5hS3HyVT3VwnEgvoPLVu6ujPFH7BvrY34409.36052748-1000.3624274842
323901-3240001HaNcUo2pPVittM2VvbXWbNu6gLt4EmziW549.99900000-1049.9990000012
323901-3240001G2wgxRuMgiWFidGd5KFVJQjHstE7pjvAm1560.46703400010
323901-3240001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2369.40820074-2640.115511403637
323901-3240001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1100-2661112
323901-3240001FC2ea6Me6PPfpAcetHKjwMuUE6C3kRNq30-120001
323901-3240001E5QRoA3JDVsk5LrPhj7F12RuaUP4oKUbQ2470.77610246010
323901-3240001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw344-544231
323901-3240001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC476.42260535-1454.199898341927
323901-32400019KL94rihhGVZtMSw71vbNbFQJ8t8yiTaZ0-4645.0891000001
323901-32400018RoQu8Dmu7PiHTa8wDbGs2gAK421sUXV10-2100.0000100001
323901-32400017xS9irXegrD8o9frfYgrvuuXnAPyL59wq10000-500021
323901-32400016FKP9TopLXHLZX21gRohyfssT1MUBghNE2000020
323901-324000159SCycgn8weAy2XGUEhD6V1RTFni7E3iq0.00010000-34409.3674274813
323901-32400014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4524.11758804-3769.4941154082
323901-32400013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1987-2187.000210282225
323901-32400013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N5000010
323901-32400013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy2229.90000000-8429.9000100239
323901-32400012WaKciSwqN8Lr1qTLpqUoBu2td3s6Upgo0-1999.9998000002
323901-32400012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v13000020
323901-324000122z7jMj66HTWsuUECzpLYD5tVyGPv5eyz0-1599.9990000001