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
325601-3257003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83370.48009493-4239.00030000373
325601-3257003BdC5M6RwLKZyfsdcUycVT6jVWt4uFWdV6893.97764606-1021.2200518431
325601-3257001P62VZZ9kL97dzzcWhG7JZDssaW2MDgn821007.97589491-1663.67178687198
325601-3257001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL56000.64470000-1518.052600004135
325601-3257001GpYqRPgq9BMJMfuWmqEdxH3MZitG9WMX20-167201
325601-3257001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX24000-400112
325601-3257001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2469.45726545-2616.898312925963
325601-3257001EkXZheS9HxEDcjLUka4qcRvSqKwwPXKSD1500010
325601-3257001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c1671.99990000010
325601-3257001Dnk49Y98CtV2hfYe11NCcUoDS7BuEYnAa0-1879.7500000001
325601-3257001D967Xt8tFQXsn5NVE5sxakXje73uz6D5o1869.75000000010
325601-3257001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3819-387921
325601-3257001CiLvYCKnYwuLGVv8DLoHbQPuFFDk9fJoe0-2299.9997000001
325601-3257001CQGNtKALw1sz7eQbg1GX5Jcy3FxYCQBMy0-3506.8269865001
325601-3257001BzYWxj2Ny3TW2JmTNGV8EJ5SZtHD8hiGV0-200001
325601-3257001BJt9Fr6ughqgzJGCg66Qx5CTrxTqmZbLH4721.76802176020
325601-325700192JzAjxibjwwNvcdZJabhJgruuwEvMeqn2199.99970000010
325601-32570018H2C9WqB1oBTE7DZzvnqRZfynFdT7jxqT0-500001
325601-32570016EyWjE6KMhhLZskDxvLaHGJ4fVyJVGNy70-1424.9999000001
325601-32570015PJVM5Wt6pXwK6amWLtBz1qfc7JMd2oAe1913010
325601-32570014dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q0-6000.0006000003
325601-32570014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1371.63651088-6321.7684217652
325601-325700148cn1SMA6oEuXR6biRzcZE8sbZbk8jAK24634.03754603010
325601-32570013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5575-16603628
325601-32570012WVzVu5kNovXKS3vMfmm4knaK5T5bYfZn4000010
325601-325700115VwYYgX23uCQJCnqxLrWLU7XqpJwztZA3346.33764773010