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
332901-3330003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv1655.18514875070
332901-3330003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85864.04985206-11830.001600001316
332901-3330003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc2500020
332901-3330003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
332901-33300037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ4275.09876216-8500.00060000226
332901-33300036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo20-1655.1865487507
332901-33300033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED4000010
332901-3330001PrjqEpXzquyRecgYaGSE3qSL8JdMTsjp20-1707.9991100001
332901-3330001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks4100030
332901-3330001MGmWwJfeHvWpGrfbXU2nCzk3YEcUZCDr10-1991.5171701901
332901-3330001Km6YDhtASaqB2FfpBRRin4A9bePaSHZq81704.99901000010
332901-3330001G2FvbLRHMSXkVzgwLGpoGk6Z9SaDzAfkb0-188801
332901-3330001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2206.55375267-2659.927779616058
332901-3330001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1559-21501720
332901-3330001FRZZXK8n75BtVH3oViYV5bNP5D2xR8hQZ0-3476.0723000001
332901-3330001FMcvJGETnuxxUrGRh2AE65txX1comZseB0-1460.6978887401
332901-3330001F95No5EnRN2Vs55xo6vBMSXGrXcmNQdyd0-1337.8952000001
332901-3330001F3Cik1fB5ckpKGJRrv5pA7GdVuMtTsMcq1244.20864902020
332901-3330001E9wuqYpHnzyKuqVWT3TPSyEnb9P4yJ82M2167.85280000060
332901-3330001CfmaokXkRaaNwKgc3g7LfSWQCYicKSNAn0-1000.0001000001
332901-3330001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4597.90690126-3595.84078795109
332901-33300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9908.15448936-8240.343214242928
332901-33300019ZEL7SHMC3hKbnK7fAeQ7CpNWVT1713pi0-1514.2747000001
332901-33300017o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i91204-12242523
332901-33300015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr4000020
332901-33300013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4847-34043531
332901-33300013fk22BJ1LMuARrh3hbck6CfwoE34CtgSA1871.46453272020
332901-33300012g3kiStrChSUHGf67jWvJS6taxjNLfDWm0-1010.6589955001