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
329701-3298003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85430.16357731-8353.003900002039
329701-3298003EF67jRTy6HfLq42YqTZmjR5e8H771yB8U1110.69217663010
329701-32980037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ2946.46964982-5086.305000002650
329701-3298001QCFYJjtPRTVdoMyTueqk6uWqEZSkmvoBm93.32005466-1000.0004000051
329701-3298001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71827.57601083-2027.576010835250
329701-3298001P9iHbQfVchrKMjxwWHSBhDtgysQr9MREB1575010
329701-3298001Nn6x6TfQB5odXW9GQZyAovPjUAY7im24x2692.48590741-3578.00120000703
329701-3298001Nb6naEruBMUNjpivykdKq7zXDqnNoGbFA0-8287.2436224101
329701-3298001NV88SBDjswFzV2Gsx5nP7AepmRxTkAkEG0-1473.9994000001
329701-3298001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2548.16019774-2532.491297745353
329701-3298001LUEzHFnjEuAPev1iyjZUbCzxTJaDo5pbh3577020
329701-3298001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1439.51920258-1446.913045636860
329701-3298001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82715.73210314-2525.891974156957
329701-3298001JrWrtjCix4p6SgPYaTBi2ss6uS96WLfo20-1629.3580984302
329701-3298001JbaF2oQ8HniTawShEubQp56PFWfxpmhEY1601.05334000010
329701-3298001JAA5pv8s285moqYhfWp9GdRGVxFPNNevn0-1431.6711375702
329701-3298001HkpQcC45VEfDKakTsRWkafEUx7z7etbws0-1002.8361387001
329701-3298001HciXnbfZ7bjY5fhZTaFtuAjH9cNJz9xqV2082.95800000060
329701-3298001HYtgnRqYSHaKdcfon4ZnBKJVD3pUBQenD0-1000.0002000002
329701-3298001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1000-150023
329701-3298001H6yZE3hmGtE8airCw7p6Shqc4SKxcWpGK1007.31585000010
329701-3298001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2102.14817643-1937.325367766055
329701-3298001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP3433.24100000-3300.396000003422
329701-3298001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX22500010
329701-3298001Fui7cGDA1ySrRUQrfm55Q38u5XjNfxTrG0-3000.2000000001
329701-3298001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL6484.85021647-6721.143368419694
329701-3298001FZwfhwwk3iS1jHXudyyWX2VwV3Coba5HF1373.99910000010
329701-3298001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6843-21491722
329701-3298001EVQd6An7s6ir6SVfPFdEHmeBWf2uM3yi50-1247.3158500001
329701-3298001DrgAeXe9ti5FtmSaAuBLosrwshAzSjnnE1087.716054660560
329701-3298001DivCfRtaTYAzKk1BB6aWWqUMz6LT2sBYF5000010
329701-3298001DZ265SiVZAuxtroVwxb9rZ739E88Sovvt0-1642.0533500001
329701-3298001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5050-579445
329701-3298001Ctat4CYPcmDcG9BJa9aTxpVvH2nm2My5U0-1000.3307706401
329701-3298001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC451.97864427-1052.414583652033
329701-3298001C7Cnw4YRyvdJVqP6zY2mcV3LkehoErWfU0-1147.0844000001
329701-3298001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2847.61753526-2931.428835263129
329701-3298001BoQdbMPZLvbpLf6iC5Pdvibp8Q537rMy50-172501
329701-3298001ARfPsSt1qMuquYJZqXQvLq2hDVGRtoTzu1000.07032796-1000.0701093289
329701-32980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12850.92094285-12801.93535807135123
329701-32980019aq2i8zzC76A9jMfU72kf9nsMX9prQq5U1088-60062
329701-32980019UfvGprWU6ffvSNmxYPGTHM2PhAbBF87a1831.99990000010
329701-32980019KXgj4njatxd2r7EGe1T3xJFws4a1p7PD0-200001
329701-32980017o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i91031.00016398-1051.00016398125102
329701-32980017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1100.431900000134
329701-32980017GZbaquoW2t19zBuwa1iMULLRTBmrvo6E0-1000.0001000001
329701-32980017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2914.26635524-2936.822429646957
329701-32980015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr1000-400013
329701-32980015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb3000040
329701-32980014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1941.88072245-1546.470360555652
329701-32980014WYJYU3TdBk4fNB5NXLwk1mBJhb5aKtLh0-4191.9996000001
329701-32980014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3206.01409761-2589.8020116573
329701-32980013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL12322.00016398-137554948
329701-32980013mTLmzJM5FnntKm6meh3nRfwked4NzdqH2919.79707330-2690.920100003432
329701-32980013bVDYs7iACWTKU2fUT81HbzFgv2zeKADb0-1286.9999000001
329701-32980013DuGEYcKMpfHuezFzAAV6NmHwZfEpGgb38280.64031604010
329701-32980012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2723.63743734-2701.921314616958
329701-32980012Y5KZ6e7BWJMUwT6zW72MN4zabjvktrp9800-180012
329701-32980012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1969.91705466-1959.097000002918
329701-329800114XmEg3gQQL6Qfjd2GpFWzdjgEa5dCnBK0-1110.6921766301