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
326601-3267003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81738.69031939-1792.001000001310
326601-3267003AiJ2K9x9Nc5dkN6fDDU6X4KZQgDkAJyoi2584.03127765010
326601-3267003866RgzfCw8H8TuyuRKPZvRZzvypQpggdn0-2996.1192897401
326601-3267001vTgvN2Cxd67dKceAHEuduMxuULGktwKC0-4295.9996000001
326601-3267001qa3mobuRd4vaMHzqMGBinqnWwC9gijuw0-2788.2334000001
326601-3267001PjQ37h4hDFoDNcMfqXV6Moombb8f7XFNg4250010
326601-3267001NNmMdtkVEBfu5tEmTaGGRfanMX4Ut96Mf3100020
326601-3267001NLHLZQQmNvuro7QDNSC3bzvdd163qh8iM1973.55465355010
326601-3267001KWkuwTdmng5j3QSvxjktQz5LtyqdzLiAT0-1000.0000100001
326601-3267001K7KSvmJSEjTYzCnv9RLvJnfciXpRYVsbA0-102501
326601-3267001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1205.74400000-1029.5070000051
326601-3267001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-500001
326601-3267001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3180.22309368-2912.449743105651
326601-3267001FELKuPdKanLsSPERcZLxdAy9cgisj6CXP1004.78821006010
326601-3267001Ehg45vpduLj6313GfsTd6ShQV9wg4Fkcn0-2155.5546545501
326601-3267001CxUMrVsJPhtmm7NuzVky1DMcCxK8zkcVu1288.23340000010
326601-32670017b4FrwNiD2P7PwxMTzFZNpkPpQnsKUSuZ1033.63086172-1568.4603654443
326601-32670017BMT5TYyyjyLckZcyHSkjG9ySZ9YCoGxD0-2500.0001000001
326601-32670015bXRzUagUKVL5uVgM2tgkh41BHzeT7xzV1011.71818164010
326601-32670015PxVigwHzbux9vSfSa314AfBBXfHMzrSu5000010
326601-32670014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv1422020
326601-32670014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1227.12172274-1881.5977391861
326601-32670013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2071-17463331
326601-32670012USRunx3Jya5N9uyQ4R56f16A2p5tiqou0-1562.0260813901
326601-32670012PTtHEigVcyyUGTUd4HLGmyfcsXRoTMqE1000.00001000010