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
329201-3293003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84118.12359279-601.00020000292
329201-32930039C49eSQB8ZCvRtN8UYuwFSWVgyijVTFzt0-1149.9278440601
329201-32930031rhXgGBR7rrWCcT7JCtV33kLHKwxa3STa1149.92774406010
329201-3293001UaizTd5Wy3p7pLiEfo9yfVS7LnN8D58W0-9791.75467665012
329201-3293001QCFYJjtPRTVdoMyTueqk6uWqEZSkmvoBm0-2000.0006000001
329201-3293001Pa2v8MMu2vXP3fp6HuNUMfRvK6UgZiVuf0-1510.31223198010
329201-3293001NKUzszofGiZnmBMy4GBjUDDPfVaVFNn4W1834.65738100020
329201-3293001M9hB4RJVWz4oEfxkCKtGJEhzLbRyfLk760-1789.51847268010
329201-3293001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1021.79900000-971.80000000108
329201-3293001Hnj3Jv4yNMfDWf2npFGFBp1fLcot6NLLy2534.17893600010
329201-3293001GTavdQytMgHtLeRELnDfbbfZgDJqeAfUm561.88554360-1000.00080000231
329201-3293001GMBmSSCvhp648c984XTCNXFgEnNTaNjke1951.73446500010
329201-3293001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1499.15665313-1446.678671246161
329201-3293001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1052-4291213
329201-3293001DcVdmjw4NnzHvrtE5ZTVKU2L6xpuXtTMV2694.61526000010
329201-3293001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2426-312613
329201-3293001CpHSiryhPtT96JAPHydVKugvFiq28tJQy1863.54178300010
329201-3293001ATCytgEi5K8Dux5fYYF6amvGy6qDoc8dn0-1000.0003000001
329201-3293001895f9JziBQ6ndXHioybF27SkwSRpRW8531343.51083600010
329201-32930017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-1244.426000002110
329201-32930017JLSrGvzz2ig2DZxXAJ7dzvk85VaREa370-1000.0002000001
329201-32930016QALVhKPGb9cshMvHRo6RNtd17tccNANP2000-2000.0002000022
329201-32930016AcECZn4mfzMm3Vas1Axb1EjUMDfctEJ61683.51151300010
329201-32930014R1FvoRjdBu7yp4KGjX3x7Qn4RkWhWqcK0-2762.7288700001
329201-32930013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3904-45633635
329201-32930013GLmyQpWDBcxnnKW1FRXgX1fboFAoeQ8a0-1000.0004000001