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
336001-3361003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83642.67370640-6000.0008000078
336001-3361003JLWngqTPo7vz7guAeXeWsPZqcqPEbpnRv114.22286140-1400.0001000041
336001-33610039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL3409.42910479-1400.0002000042
336001-33610037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ1278.68679899-2800.0005000035
336001-3361001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71013.41836663-1014.669171071516
336001-3361001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
336001-3361001Mgauz1qC1ZAZ9Z3Qunn5XYjNNmHRrxxW91400-750.0002000032
336001-3361001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1013.38696565-925.419359201413
336001-3361001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1192.25652744-1124.782167971616
336001-3361001JdUYSM5pcngqfqLsMu8WzxcUWHjYRnYgz0-2970.9995000001
336001-3361001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL1721.37123290-1561.228891665955
336001-3361001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1950-4301310
336001-3361001CcdXK2zqLohTwQiDvze3iiuFVpmQ3D4FA1365.80000000-42072
336001-3361001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2901.49302120-2910.578682831210
336001-3361001ABfFqV1j99BVfRpp9wEQseZmqakxWGWHG2173.48421167010
336001-33610019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6185.43006393-6091.111288722329
336001-33610019EtyBCMMi5GUnvDA1HCPyc5V17gz199Jw0-5719.0880790301
336001-33610018MwpiCwWEuYD1eSC1g7goS9koRQeD3hLY5711.35797903010
336001-33610013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6413-74682729
336001-33610013dTCxQbu1k4gkKpHsuTN7skRe4e73gzg9196.00100000-1000.0007000032
336001-33610013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9196.17538384-1400.00030000623