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
325201-3253003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz813738.58490687-7189.987400001864
325201-3253003JLWngqTPo7vz7guAeXeWsPZqcqPEbpnRv1000-2378.0828000016
325201-3253003BqLYmiutbUUxk4EEw3hq6MGGzVDBt5udP1000-1000.0005000042
325201-32530037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1449.24646515-1703.653500001535
325201-3253001QJT9Wyog4amTo1s8LzsAko8kyDwEnMDgH0-1488.9998000001
325201-3253001QCFYJjtPRTVdoMyTueqk6uWqEZSkmvoBm0-5000.0005000005
325201-3253001N4V4ZCxeCYsHwW5fFLrVMWh7ZnsaPazrF0-500001
325201-3253001MitwjUqqxXfBYzw5Yf2KMK89iJg2EMwVf0-2149.2969865601
325201-3253001MhAbDiuPmo3p8bZesAXyoqrXQheRJPhax1900-190123
325201-3253001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL57500-1864.691800003194
325201-3253001KTEyWv6gUPht7KUncRotJw4TkEHqV4iLD3956.06969000-395621
325201-3253001JmrzqutAg8Ky1dyvu8jYh5oVwij6hKyFe843.46000000-1000.0002000021
325201-3253001JMRKWm6Y8EDE6YFWtgtPrTV3DLj4aBLaL0-3970.9996000001
325201-3253001JBM7mZcjNs6UVNqrurytNXpZciTAMzdKN3456010
325201-3253001J4s6ghhuLDnQCJQidDq5VWNfS5o88zQty0-2399.9997000001
325201-3253001GwxdcfeyEDT2k7FzR25vBe2HvZjVYacRx1257.20000000010
325201-3253001Gg1Gp7qk18RvuoQFcaWjNwvg4AefUo3uN0-2733.3123900001
325201-3253001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP702.07700000-1038.9330000096
325201-3253001GKghmuXe8DbSo1FkABhs5dAAyUgtnMscY2467.99636969010
325201-3253001FyF664puycZDspjJXG6U1ZbyRYmW7JkQT1733.31238000010
325201-3253001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3663.19508509-3868.420755788077
325201-3253001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ1378.08220000020
325201-3253001FEoMEadnH5FChCZ4dd1h8VK6jbTQwz5Mf1800-6213.0927000012
325201-3253001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw172-379721
325201-3253001CiLvYCKnYwuLGVv8DLoHbQPuFFDk9fJoe2299.99970000010
325201-3253001CQGNtKALw1sz7eQbg1GX5Jcy3FxYCQBMy3506.82698650010
325201-3253001BzYWxj2Ny3TW2JmTNGV8EJ5SZtHD8hiGV2000010
325201-3253001BjN7miqSHs9cqXcubE9EmEW9S2VR8b4Mz1823.28144474010
325201-3253001AWsojfD9d3FzDoiTF47TJN7Rmo1LHyZjN3497010
325201-32530018H2C9WqB1oBTE7DZzvnqRZfynFdT7jxqT5000010
325201-32530017c5oQK3AjnoPiBhkAYFhQsXDy5faSbiDd2000-150021
325201-32530016scmdFu58KLstG4bbvcQjGbMHjJwv3GRM1582.99890000010
325201-32530015Z5m4ckvSSZnVjvQVCdVvUdmWKJJRxid90-2470.4856476901
325201-32530015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr1000-200012
325201-32530014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q0-6439.0004000002
325201-32530014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3745.97500413-2121.4314774091
325201-32530014NxNcYM5WFG7N9NmcQioT5JxZjh5dbTET1036-72174
325201-32530013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4457-34264546
325201-32530013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N2225020
325201-32530013SYFw5w5JBcsPRR5UVKLivzL4JGjtvvxt0-200001
325201-325300139sCikg8qPzyJZSzkNisYzgMbMXbmfBgM0-1122.9996000001
325201-32530012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn0-6000.0002000002