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
324601-3247003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85193.34293597-6453.002100006721
324601-3247003BX8MnHZttro5wo594BGVmqsWcqxMLmvyE2454.10480976-92.9158000011
324601-3247001UuBZA7eCEPNGPPQEvLFWFMteYEjCMVty2547.40219950010
324601-3247001NjhKaoFT6r1vSJt6pwPM7HTzWipue13nE1100-100111
324601-3247001MyfEaUAAyp6PDwUTDep6NijugNY8avu8b1050.35558315010
324601-3247001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000-1139.094700001183
324601-3247001JfazENXbeTKAKLFPJq36XpwZbT66mCAKs2762.93140000010
324601-3247001Hnj8N9gA5GnUazvAzp65VBxSdUWzS5XZF0-1011.0000100001
324601-3247001Gz8nmUd6qDtENanuwBDomQUsGEeAZsiR70-1119.7833600001
324601-3247001GpYqRPgq9BMJMfuWmqEdxH3MZitG9WMX21672010
324601-3247001GZn4gYNGBtRFmWdfvmtnm72oZLdZCDs8s1600.61813001010
324601-3247001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2081.74554778-2197.132799425754
324601-3247001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ5000020
324601-3247001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC475.89029766-1379.348385701926
324601-3247001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh217-169111
324601-3247001BSMDHsf9oXFYSikBMujvrYTBbMinTAemG5325.40870001-1000.00010000141
324601-32470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6599.03454673-6547.632495363933
324601-324700199evKJeT5L13jJixQCQcAtzVYZv7qofaR2258.36534398010
324601-32470018oZ1WYhDz2HCUNmpoG9d3t6xGtnUENHL60-1608.9744111701
324601-32470018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J230-137901
324601-32470017ywZpKfMjNWxuJaTBhVbGXjmVnJy27FMt9191.28515986050
324601-32470016wnfXTxu2sdzderWUnhqe7DJuX8cQNHxw0-2525.3621439801
324601-32470016vttjWBsnG4kxf2BpbmktbLfxAnadFfJA0-2554.4022995001
324601-32470016EyWjE6KMhhLZskDxvLaHGJ4fVyJVGNy71424.99990000010
324601-32470015y3W5TMnDG6AoUfAetnkTi6ThcZax5nV20-1057.3556831501
324601-32470015dPErJxgYQyH6v5hbaDG2bYoqxZ5tt3aG1143.21451034010
324601-32470015TZmzqm3rx5bJtAWEUBj4CeudfuDpNJRj0-1592.7689059601
324601-324700152F5vdgCY3aAGLL1rtap5zWF3qKhzEL9f0-142501
324601-32470014moREYiTdX4XnxoRFoGZRwE2bCCdcRceX1399.99980000-200.0001000021
324601-32470014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-2882.6101507701
324601-32470013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5876-67033131
324601-32470013NA7X1u18CgGa7RzTDyvuuoLJtLRvXgke0-14191.2961598607
324601-32470013DNtkjs4JuXrR67E6fGfZpMPHLHXQAsfe0-125001
324601-32470013CCxEvFDpFi6CxcmFW57eWqpCujBqKQ2J0-1120.2508572301
324601-32470012qyKGYdTRy4VDodPngdLpm7Nze9CVn9qm0-125001
324601-32470012b4hbxsjL4xCFJQN2SxJkCjWxHzUpLYx6114.50400000-1360.41270086234
324601-32470012USRunx3Jya5N9uyQ4R56f16A2p5tiqou1562.02608139010
324601-32470012GJWVvTu5aP8kcuDhVX1qJnRSDj5SAFmS1085.13111111-0.0200000021