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
332401-3325003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83654.12221634-3000.00030000263
332401-3325001RtcHxVHATPsbyeiN477LHJLYNxEBdHoV1903.59740260010
332401-3325001Q6NNoHU7rRZGU9Tw2WAtrjWhmkSurku2w0-2410.3771223401
332401-3325001PXRGNzJDNhHxCSKt5171dEnosg2vjZdY50-1752.0002000002
332401-3325001PDijMpAniuJtvoXYorswyUQZT9qsSAoSi1035.03690000010
332401-3325001Nk14wvMJj3uo8Toa4LAJKafExGS9e9w8h3400.39648045010
332401-3325001MeeCq36f87RZpzHE4tMFBjtfwsZRrXZs87643.67918995010
332401-3325001Lj6wibGCSzdo1raYZSvr2F1HafbrFDz120-4608.2878842601
332401-3325001K7CHVDsQoaUTRMs2XoaF7JwkQeKyaFbxY2038.86807441080
332401-3325001Jiin7ovr2WPEm5RCGuLs8FD413AGyyDQq4603.28778426010
332401-3325001JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN31784.31398748020
332401-3325001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY0-2779.0000100001
332401-3325001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA251.31575607-1379.49896594101
332401-3325001GA74GWyDX3bGLM8YgVM17cFEwPo1HHX20-250001
332401-3325001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL3416.69784060-2999.531643686870
332401-3325001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn0-2148.0000100001
332401-3325001E9wuqYpHnzyKuqVWT3TPSyEnb9P4yJ82M0-1250.0002000001
332401-3325001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1400010
332401-3325001BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT60-201601
332401-3325001BEKYGpcJfRGg7AsAt7KwJ2ean37dBfbHK2346.11212234010
332401-33250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3322.51349183-3304.054875541815
332401-33250019WKsGCw9WESxEyGNVPK8BSESAoDM1pP3G0-8043.6791899501
332401-33250018E1dxjCk8MJXN8RwU1PXTeKEh6cPEho740-3600.3964904501
332401-33250017pCXXQBuvDRVpo9GwqnHphhr4uCuZQvwD1004.49055264-1004.4904386431
332401-33250017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2020-1560.497100002174
332401-33250016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P0-5000.0001000001
332401-33250016JbgxkxQsTHraSpnCu9B4R6bNGKujsZvX1315.84990000010
332401-33250016FKP9TopLXHLZX21gRohyfssT1MUBghNE0-18000.0000100001
332401-33250015Rtbfyfx3tHyv6yjJrcfKYdtTZJKVdHUv0-150001
332401-33250014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd402.25472371-1202.8461397251
332401-33250014A62TffizCTEfr8HFUsTdwhryBedHfAbw1250.43478000-125021
332401-33250013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3688-40114036
332401-33250012RdfR3somz2RZzepNL5v9UKLqT2MUAzxd0-1009.7882386401