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
328501-3286003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82073.87420594-2358.00110000411
328501-3286001QCFYJjtPRTVdoMyTueqk6uWqEZSkmvoBm0-1000.0002000001
328501-3286001PL3VVL8Dd8zmDiXvAfPYZiaNhTrCrJDJ61988010
328501-3286001P1WB6pKSXsJAWs77MVtJ8aXMbZLkJUPJ90-1050.0480984301
328501-3286001MiMmSXML6dCHUh3TqAhcR2dAqf8zqQJDm0-199301
328501-3286001LjWCh8VxkrLTrDvMhB32iqPZLVJVipyJd0-1000.0323400001
328501-3286001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV1233.56190000030
328501-3286001GwscxpYZuKnM3gFjBhuMTBEMFJUttLcHF0-1010.5527732601
328501-3286001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-250001
328501-3286001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2198.36338938-2537.667362594445
328501-3286001DzgKa4aMF8wy4zpsyw1gNqMbm9GQ9BPv62419010
328501-3286001DmSdpiMk97jv1HQYcBHYERbnh3SYm8hyA12500-12000134
328501-3286001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-153801
328501-3286001BkZFJzdD9a79xeNmUpz6PNJLf37o2ipGj1531.82380000010
328501-3286001BE1ttHnrJ7YKkLgKpiNrp8uT3kM6Y1xfg0-7399.0003000003
328501-32860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2733.95651667-2746.218259192123
328501-32860019NB57x5jDEjHKVLdeT77j52xPfYjRdVo40-1003.6475619901
328501-32860018sv4wGssxzt1RSTdZtYUX7XMBPjAivkMo1080010
328501-32860018RWRnCgqmuTXqFaxG9r146HpgR2tHtrEK4808010
328501-32860018MxNYUrGMsYWNW2GiM8CXGQAqxgikevh71046.84921074010
328501-32860017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1818.19580000233
328501-328600175hXi3Wmj8C2F2x7wpyTLJz7pEsyP9cRK0-1005.2115042301
328501-32860015w5DyEFXDD2PGEXX8oFwhdLd5hGTu6TPj0-1002.6452568101
328501-32860014iS2UvcLK33xkC1K1qL1dhEbp49aiNfNp0-1400.00150000014
328501-32860014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd10006.89413848-1182.2373794641
328501-32860013vnEfR7d3esaY2pBQEd5PEKDy5rhbHmrw415-1074.99960000416
328501-32860013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3158-18632626
328501-32860013R4ZCmDgeNT8Hr843gyC4RKqAWoq8Fc4N0-485801
328501-32860013GLmyQpWDBcxnnKW1FRXgX1fboFAoeQ8a0-1000.0005000001