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
324501-3246003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz811061.35867528-5214.9515000029115
324501-32460037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2295.89622982-3088.975300002953
324501-3246001Q9dCknuyKXXqH2ZkpboxtjQ1H1zRPu2YH3000010
324501-3246001NjhKaoFT6r1vSJt6pwPM7HTzWipue13nE1220-120131
324501-3246001Nj23X5ptQAvQtwD8DRXFjgNp7e73sJFme0-1835.9000000001
324501-3246001MsqrePPsAfFeMUtKfUsUVBanBDQRfG3531148.07430000-1072.6639340092
324501-3246001MVDqVwr5db1uSBGp5DxU3o8VqPrHDDa3u0-1000.0001000001
324501-3246001LsqPYVp6N3MMzRajX7vMHs9pdsdagD5HV2178010
324501-3246001L459nmJ3GJQNv7oUwEqgRF7tmt3MD2Dm20-500001
324501-3246001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51500-580.49880000171
324501-3246001Ji5qeuVKCm5QfTg6TNMwUSWDUzVetDxJh0-1180.5945831501
324501-3246001HHpVjHGGey8oZZSQdrW57zdqBxA8d7aoz0-1078.5465000001
324501-3246001GpfDgJtsn6VHqQrihJh7FMCBS6NF9Y6ss0-3000.1000000001
324501-3246001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno791075010
324501-3246001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4068.40642693-3862.728568977564
324501-3246001Fr2ccUjXesvsEZLKrfCYH2DwhrCyrtgek0-222801
324501-3246001FEoMEadnH5FChCZ4dd1h8VK6jbTQwz5Mf4413.09270000010
324501-3246001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM1233020
324501-3246001E8GaX98SJeqdFjuhfQeyG1X9RMWh7MQP62714.36221539010
324501-3246001E5QRoA3JDVsk5LrPhj7F12RuaUP4oKUbQ0-2470.7761024601
324501-3246001DGQnhTfubpG79qtPdyiCK16UDYzERin4G0-250001
324501-3246001C9BU4UMM4hp3FvqotKk5eYS7a2EuSV7ZW0-1996.3312824901
324501-3246001BSMDHsf9oXFYSikBMujvrYTBbMinTAemG0-1500.0002000001
324501-3246001BJw1kMfVmkSibhodAiBgvSuYFyNsHAj7a380.99260000-4635.30329000312
324501-3246001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1126.47593583-1390.4759358334
324501-32460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7269.81397324-8495.21157324169155
324501-32460018jWxWAo3CmqPoTu26go7gUwCizk1Jofbk0-1122.9949340001
324501-32460017xS9irXegrD8o9frfYgrvuuXnAPyL59wq3000010
324501-32460016wnfXTxu2sdzderWUnhqe7DJuX8cQNHxw2525.36214398010
324501-32460016vttjWBsnG4kxf2BpbmktbLfxAnadFfJA2554.40229950010
324501-32460016dtQ2bCbyifTW7YF98p93am8zEoT8o1sD0-1420.1787219101
324501-32460015y3W5TMnDG6AoUfAetnkTi6ThcZax5nV21057.35568315010
324501-32460015w8Ss4nPZW58e59xs51RFL51rgYhit5ug0-1000.0001000001
324501-32460015v6YyPNP3N4votJvRw3GvPt4jMRxEC6MQ0-1179.9909100005
324501-32460015Z5m4ckvSSZnVjvQVCdVvUdmWKJJRxid92470.48564769010
324501-32460014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5740.16004940-3640.48868166141
324501-32460013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5148-47732120
324501-32460013nmkpGkho6L3AW1z2KsvRJnPNyv8my2DB0-2630.8622439801
324501-32460013DNtkjs4JuXrR67E6fGfZpMPHLHXQAsfe2750-150021
324501-32460012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn0-8000.0003000003
324501-32460012Peuu9Q5jkqbResWaR5VGbuTuicPCFNhL0-2574.5026995001