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
330301-3304003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81020.81667092-4292.00110000511
330301-3304001LouyRnMp9UFrJ6Se8S3jSLvuTe59i3Aoa1461.29694000010
330301-3304001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs915000020
330301-3304001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA150.71489898-1806.4565615371
330301-3304001GV7qDsnRgNZghgELw3HH9LmYTn8f2C2gW0-1562.4867900001
330301-3304001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1482.67808911-1701.138587064757
330301-3304001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1589-15820.000054801612
330301-3304001DSAxGN5opKFXE3trG2xPMHsW2xCYTS7yi1990.02632803010
330301-3304001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1968-216532
330301-3304001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC401.27058526-1355.224198471726
330301-3304001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1842010
330301-3304001CDZJRKHxrosC4mt4qb7kcvb5D3GtNTSyy0-1999.9997000001
330301-3304001ANN4JuZmDwyNyAMxnow6qAanYCmpKD9mU1899.99970000010
330301-3304001AB5rdqcJiCb99vLvvLYrbQucfZyxUvLMP2190.44602785010
330301-33040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4355.22266145-4322.128957792423
330301-33040018Tf6rqGqaqT3oB57aghh48RGTssA2uhZU2995.99990000010
330301-33040017meatXbEfKdspoo2pub9HmrZ6adxTQgCM4983.99980000010
330301-330400158hnLnSndbzLd6huRYHYfoJhyUtUEftVK0-1990.0264284901
330301-33040014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2120.247226610120
330301-33040014Rp9JRWKJV6yCD7cNkyF7z7iZ1X5nKXoT0-2395.8999000001
330301-33040013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5464-21464.000054803534
330301-33040012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v25000020