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
325401-3255003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82185.57348825-500.0002000052
325401-3255003HyvYnxcHnWDsWJ1Fhrj4XrenwWao94ksb0-3076.1193897401
325401-3255003866RgzfCw8H8TuyuRKPZvRZzvypQpggdn2996.11928974010
325401-3255001Q52EsYX7rUsXasT8RPzS6FSHajiu4RDR60-5944.2582329501
325401-3255001NM5bDn3uSgJAE78qJTvdwoR3wyDJirLTr0-12100.72320000032
325401-3255001NKrPMMwX9M9CHKS2VkpxS9T6EAsxezBDx0-1044.7153742801
325401-3255001L6AmpsCH3xmEkY36KFW64CtsoJAgQTu8k0-1777.3158500001
325401-3255001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1619.83970000088
325401-3255001JDGm3s3bqzZxiSzDqak4eTSR31d2M15nd0-14000.48350000031
325401-3255001Hq139o48YCwns4pkPh5UKJeDmjwdT6f9X0-500001
325401-3255001HM57U6xY9kJ736qw6koaqKJwjG6WFwNE14293.33524506020
325401-3255001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3118.08595177-2840.245875897562
325401-3255001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3616020
325401-3255001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC451.19255230-1380.030485891925
325401-3255001BjN7miqSHs9cqXcubE9EmEW9S2VR8b4Mz0-1823.2814447401
325401-3255001BE1ttHnrJ7YKkLgKpiNrp8uT3kM6Y1xfg0-2001.0004000003
325401-3255001Anb7mBELyipCk6ESctoPaGnprnaeGwLoK0-1820.5381983505
325401-3255001AWsojfD9d3FzDoiTF47TJN7Rmo1LHyZjN0-349701
325401-32550019TebAWBK9LHKZ9nUPq9owVgdiVe1tfBYf0-1021.1554230101
325401-32550019TdRUy2ZnA8xpz2F5bgHfpQeyS7oPCXCz1895.28934000010
325401-32550017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-200001
325401-325500178fMoayhXwScLE1uAmDqsa3K1dXtsDXUQ1537.31585000010
325401-32550014vtevbjrH5nbpU3fFnCwceuF3T58pCiGt1160010
325401-32550014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q26101.200000000630
325401-32550014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2529.58746363070
325401-32550013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4110-14143629
325401-32550013KUWR4GR5oPGmsAhFwvy5kVKGoKcAinGc1741.77124474010
325401-32550012eV9qJbskEQYNESTrAgd9epgLUZyXsYtu0-1854.4645047001
325401-32550012Ai3pWDPTfSN8w3WVfcMc33HiiioUHJ9a4000010