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
324701-3248003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84783.75519721-3284.00050000285
324701-32480037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1921.71748960-969.00040000134
324701-3248001UuBZA7eCEPNGPPQEvLFWFMteYEjCMVty0-2547.4021995001
324701-3248001Q52EsYX7rUsXasT8RPzS6FSHajiu4RDR65944.25823295010
324701-3248001P62VZZ9kL97dzzcWhG7JZDssaW2MDgn821501.11387160-567.00150000378
324701-3248001NjhKaoFT6r1vSJt6pwPM7HTzWipue13nE80-218016
324701-3248001MyfEaUAAyp6PDwUTDep6NijugNY8avu8b0-1050.3555831501
324701-3248001MV3VX8QVJugYUtbG2P5dzioLTw4aex44y1097-109621
324701-3248001MQdCuBS8JZHkm2PvmyqD5NQnzS1da5H1i0-1424.9998000001
324701-3248001MFcksUrqHNZe353SXbtQcHSRd4d4akMDj0-3591.9996000001
324701-3248001Hq139o48YCwns4pkPh5UKJeDmjwdT6f9X5000010
324701-3248001GT6WghNWvxrEwivdZ9pStG11PfdFjpzkC0-6684.2583329501
324701-3248001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP842.51400000-1289.37200000712
324701-3248001G1jh2c1qyYvvYgtzfxAq2ZfaWDTPbE1Jf1098.67847411-1112.15985800410
324701-3248001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1678.95928699-1714.875678125454
324701-3248001F3bwiV5QSB7CKzFsNGNEuMtxccxZgonJ62507.37409950010
324701-3248001EFxpTztHxy63MmZcCmHykkB4eDikUA6mM0-3152.0004000002
324701-32480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3535.66726993-3546.838971422422
324701-32480017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-300001
324701-32480015dPErJxgYQyH6v5hbaDG2bYoqxZ5tt3aG0-1143.2145103401
324701-32480014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q3152020
324701-32480014dGTg7ypztJGtt3noxudYt8xCV7jeGvNh1400010
324701-32480014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd8214.61565227-3021.5694605771
324701-32480013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3473-24463028