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
358901-3590003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3518.18597908-2670.0003000063
358901-3590003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8695.70527515-11710.002000002620
358901-3590003JFh14V37WHEVVQFbr9qe8BXsxTD2ABtFe1371.54809237010
358901-3590003HRUtdrpZcJ93pzPvhKAC8G1dCfmFy8tKS0-1276.4695705601
358901-3590003DYhSnHs5knZRDmCv93pxUJvepMXPddBH71255.89617650010
358901-3590003CRtekNRuchfhvkUwXha9VCDBRHCrgYZ5x0-1431.4250573401
358901-3590003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn469.86579827-1000.0005000035
358901-3590003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1716.62838453-1903.0003000063
358901-3590001nVGWmsfSgt8Xi6NaL7fCyrJ2NUR96XmU1246.69606242010
358901-3590001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1165.35535474-1178.797093442422
358901-3590001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1773.07873062030
358901-3590001KHqmfGLfPSz2zS6jMUUSbGDiFWtLxkcqN0-1000.0005000001
358901-3590001K5nwDwVRafxHL9mbMwHzvrkvFzRDs6wJ10-1000.0005000001
358901-3590001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1048.87746346-1100.5879418998
358901-3590001HpcmSbQBJoZwtmcPWnACmug17LqNNphSj1010.54560000020
358901-3590001HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7592.06100526-1400.0008725618783
358901-3590001H1sq6Msgt9HjRrBuz8ieZdThzWXS6oPVA0-2367.4929057501
358901-3590001GHYn7kWXqkqQ1qmaEKZnE4cf2VPE5B1hv0-1002.5781488302
358901-3590001FadDQWq27kyoWkwWYmNBaZvN9qFz4Dsuj0-6662.8861354701
358901-3590001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1539-14182626
358901-3590001FF4jPGniERZk1xd1TXJTAQ96dbi7UxVjq1459.45000000010
358901-3590001EsM7JZU4ZBir64NTtJYztc59osZwYk6ob0-1000.0005000001
358901-3590001Demxo4NRzycjHViNDYF4HsctAvE56kYuc2477.80080000010
358901-3590001CNyAQWdeXA2ehyjBh2xqWWxsijnHnY3Tw1567030
358901-3590001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1621.54065885-1639.2902018666
358901-3590001BkBFfXbij8PdfChZYxmp1R2zbCsqN9dUL4598.05936480010
358901-3590001B881FiS1REzVRMjGb9q1UnuABACZfDNmg1169.74990000-560.66000000137
358901-3590001B36uJTcm3zyKGpgL4gZDWGcPBA4jUB4iD1128.63000000010
358901-3590001APMj6TQW8Yq3GckVfunX5QA5TcNBsZVSD5541.55343678010
358901-3590001AH8nuXN4Mf3QrXVD7dq5KfqmaEy8HJxK12.00100000-1246.6965624211
358901-3590001A2SZv45qyUwu38pKKW6GEmLvWicqYDN9Z0-1000.0005000001
358901-35900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12396.51170443-12373.036710124445
358901-35900018VbWFTJA1GGcYHPkEApfwTdizNEMfrkFD0-5571.5534435201
358901-35900018JZAkBY4G2vxauZMPDGTmf4enkW2f9i5X0-1000.0005000001
358901-359000189sMp9vZg3RZnEVa52z5medPTKb18dbS3436.26210000-2000.0050000041
358901-35900017uTKRCmCgdE5ie85tLu8hP2kRkh4zbhdh9220010
358901-35900017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1057.70627600-1078.293531923028
358901-359000172Q2N9SfApcsZxT3acCTHnpDxpi6Fj6x30-3325.9103000001
358901-35900016adJRoYZTVaE9NRAFPtB6r3266rTf27E1595.72000000-1300.4600000011
358901-35900015QkpZarcJMcCVuMmAK3iiQ393Fq2fcCRy1958.99805936010
358901-35900014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1194.29909294-998.213465382120
358901-359000145XYspR9XbmwGTBUR9rpA3zdMohXqFxAC0-4736.6260000001
358901-35900013zCkHeBxuuPtzpUmb4Pe446Eymsf15Srd0-500001
358901-35900013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7303-7668.000200013939
358901-359000112eX4zCJXNduxauMk9FuUReWdnZGdiWjc2083.54600000010