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
324201-3243003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87015.17759176-5396.343000005930
324201-3243001PppRBYJ9rTDCEDTXFMe3gKb872aeRX1q70-138497.4010079401
324201-3243001MDDbLFLaHrttRqxfcrtV2dpQ2BhGWiBoq0-181701
324201-3243001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1039.74766101-1021.750931153328
324201-3243001LUZvnbNLsvJ5KziRGpReXWa6y4aAVDrgv0-1099.9990000001
324201-3243001LPjKmHA11M5tn8ykCkVrfJpdViDUXvDkp0-2123.9996800001
324201-3243001JHXo4KGJHo4U55oTVbfxGAAGzG6GGZuBF1800010
324201-3243001Gh585bvzEZCGPQkWFGE3U41h4iHBkwcm1272.08006204010
324201-3243001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1675.42487300-2082.139564535857
324201-3243001Fr2ccUjXesvsEZLKrfCYH2DwhrCyrtgek2228010
324201-3243001EhcQgWh7Qd3UKYFa15MZsnz6qsg13nqF12628.62829950010
324201-3243001DgeRWTYBfKN44YnSUvVZADuc4kuaVaf8W133497.40100794010
324201-3243001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC651.82898891-1430.397808212620
324201-3243001BZAdgEF2z56MgEYeuE8DknvaHwrRs9YvL2635.36234398010
324201-3243001BSMDHsf9oXFYSikBMujvrYTBbMinTAemG1378.79980000-310.0010000091
324201-3243001BQFqTsDTfqPkh9395k1CDqfFaPUoM3rdu0-2711.3624439801
324201-3243001BKLBtwe9XVvQ9EfAajh1So7ioYtKy49H60-1341.9093620401
324201-3243001AZtARJfaTPnZ8LNnc9Fx3jvHXzLQ8spkY2184.77130974010
324201-3243001AHz1M73fdSBTKXFdV6PkF5jkj2PmVynfC0-1253.0949340001
324201-3243001A1Qc5ywebPeGiHz1K2GHWTcXQ6yKjMPBD0-1030.4985000001
324201-32430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5635.37472262-5431.173384504542
324201-32430018vr7LgiVnrrLy4oAzxZhZ8mdtphhPSMu1217.70433400010
324201-32430017WhRvwGWtBXzgVVNNezJSt6oyentGncVF0-2694.8365995001
324201-32430017LsAVSCS8RHGubJobvx19yyXiVvfBfsUj2013.99967000010
324201-32430016sH5aHRA1kpi6vGbhiqPKyQjLMwEDb8KG0-223801
324201-324300156tc4ewLtrX3abYW4c1bdZANk5aS7faRm0-250001
324201-32430014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1099.30956471-1119.429664713029
324201-32430014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1500.07471607-1241.2436661331
324201-32430014HKnknjPEQG9wDm4ogDxH6AaU8LqPTnvi0-132501
324201-32430013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2326-24262627
324201-32430013LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy3154.20000000-1440118
324201-32430012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1004.95274847-959.073410352524