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
330901-3310003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87990.10033426-7800.001000002510
330901-33100037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1507.00759621-4000.0005000055
330901-33100036iCEBuqYo3ndUrvhxotBqH8g4w823gctL1000.88547127010
330901-3310001PQtknfaBqGQuJoa8XSch2m3DZCx5uryqU8077.74852957010
330901-3310001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks900-1400.0004000023
330901-3310001Nn6x6TfQB5odXW9GQZyAovPjUAY7im24x1160.77563612-1284.10026996512
330901-3310001NYCMEsxoRE2ojxafQahJxuduihvTfkKMp0-1872.2483903201
330901-3310001MeoGb8Wcbq24JgGpCf9DXVeQnVDvo7VUs1736.10688695060
330901-3310001KLHxkEUK7WZKKLPc4vcvWJvLTa8FqGGd50-2970.7746503401
330901-3310001J5RfhmVhApMMnKEZeVFdVxVveZjRJoNb41773.04587876010
330901-3310001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2309.75688233-2472.049083955561
330901-3310001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3075-16892019
330901-3310001EzAsv5XHBFuoyaimvRiunU4bxbiDUot8o1000.04285500010
330901-3310001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1170090
330901-3310001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3073.51032013-3077.120399181415
330901-3310001AnYq7vuxtUEaMhuENg71NEuSP4vuY2zvS0-8221.8485295701
330901-33100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8858.29696640-8885.737467022732
330901-33100019W9jPRkiekA8SfAW3ckvTTZwGrPq3sBTs2897.18425034010
330901-33100017oFTQbYw3yfHqhPmiEJxKD3F6HNRHRcqi2062.18752785010
330901-33100017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1580.194100000186
330901-331000162bg1ArmJrZVzgB7FGDsqkqXKW2Yd1MfR0-4889.8800000001
330901-33100014uE6WoVmnDm2aDt7ifs32xy3QCnfkjHN41000.23900090010
330901-33100014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1276.50366070-2273.0460787671
330901-33100014PiEFEP76wpRE3JzmxhNt8Ug32SXk6Pc60-1020.1000100007
330901-33100013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5326-59193842
330901-33100012tmV22M7eiGo5BkXiPafAeE2ZjadycfBM0-2068.6376278501
330901-33100012gepZg2eK9tbxpSDBa3wULepToGvewxWx0-1000.8854712701
330901-33100012fubcGDmuDAj2DaaDzNbpRBfYvv85ci534851.94318426010