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
331701-3318003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8931.67575457-1280.00020000182
331701-3318001QEhtMGcNnLMJ82mpErgEHMbSmpYU1fw9Q1125.78990000020
331701-3318001PidZk8F5P4UxiZooaeoJP7xbqq35B7o6K0-1524.9981000002
331701-3318001PiWzpWPCtJwzkQtXhQWNkkcixM79mTWHD1500010
331701-3318001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
331701-3318001Nn6x6TfQB5odXW9GQZyAovPjUAY7im24x423.41756100-1095.79150000551
331701-3318001KJdZ5hMja2B4wcXV2h4DANmGjGrgA4LmN1500010
331701-3318001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY577.62314847-1008.64307097231
331701-3318001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN9937.00468583010
331701-3318001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2595.50736194-2476.134904857363
331701-3318001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM0-500001
331701-3318001CQr9eESkeugr4ei84m1PqVXV8Q6T5SwpZ0-8055.2246792101
331701-3318001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv0-295501
331701-3318001CG4oDeiDcm5QSQhbXmfLmPzdZGANymaxS1698.70819525-679.260027255211
331701-3318001CCVzTzfEN6qGiKpQMADrtpf9gSCHRPgGZ2500010
331701-3318001Be88Xt9MPzKgf5tJhnZjw6Vu6F3TuuuZQ0-4617.8920791301
331701-33180019vvtxUpbidB8MT5CsSYYTBEjMRnowSZj425.00140134-4216.7676781211
331701-33180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1357.64191815-1369.936047091616
331701-33180019WKsGCw9WESxEyGNVPK8BSESAoDM1pP3G8043.67918995010
331701-33180018P4xvh64VcqASexMPPt5W6omEohtnM8WJ0-1135.4418177401
331701-33180017DhzPwQLvpoB1xy1mSt2XTCFmePgGUh2r0-1640034
331701-33180015b4FGLb3MXLYCj3c2YVvsTEVjePiep5au0-250001
331701-33180015Rtbfyfx3tHyv6yjJrcfKYdtTZJKVdHUv3000020
331701-331800157fsvVrBhqKvSfkC1Viaua3UuZ279sFBi0-3244.9994000001
331701-33180014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv0-130401
331701-33180014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd307.67399084-1462.5255358621
331701-33180013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3780.00007000-2292.000070003533
331701-33180012e9KDgp2rze5i2bsf2BRSQizcYqHnKbky4250020
331701-331800126nwp7MB1f9qF8KyXKS7Nhm39aR2Z4EYy5298.11230064-2961.2007141122