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
360301-3604003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2329.18686216-1600.0002000072
360301-3604003PHrjk4HvtzkKuRsYvC5KCcWXmppusqqKf2000020
360301-3604003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3384.60939440-4200.00090000129
360301-3604003EjA8sDqtugebY5ir4WAyJ4Sj66z3a6L5w0-140002
360301-3604003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1878.48269800-1800.0006000066
360301-3604003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1724.95216299-2000.0004000044
360301-360400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82145.70887910-2325.0082502878
360301-36040037idi8FgovxgrsAnTpHV9r1tycWaZfDsMo0-120001
360301-36040034XK1FrxMTYSxRMkB4LRoRzmRXWuaFfRJZ1253.71940000010
360301-3604001bnED96wgT9sNTYYPMyA19dDW9etfUapw1700010
360301-3604001NFmg3RQmvcp1pqC32n6Mh5SZhggrvoqz22400010
360301-3604001MYr2tLjhkuhcjMMzNpB8LNP2mgNbd94wA1413.88682612010
360301-3604001MTutsdBDWWXgMLrSR9hDdGCyBSawmb8e60-2102.5163610601
360301-3604001KQGSb8JrQgBXEi4wRRbY5dNBwV6zCgFao0-8260.8886172601
360301-3604001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2526.13784240-2393.08945370118
360301-3604001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2655-9371917
360301-3604001CQqSxuHB3eZKugKke6L2GJaLxrTsGEahu0-3021.9762528401
360301-3604001CC3CfG5eEFPTnwGpe2pjTAd9tvJKvj1yN5600010
360301-3604001BSzCrhF6YdXRZGrhAa247bunjowrY5TeB0-1608.6045261201
360301-36040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3838.02936835-3854.011888621716
360301-36040018YSf3n8BFBFMfiCpaV8gEiXfDWsFnMxtw0-2500.0011100004
360301-360400189mEopiMmAc1R1YLDddTVRwbkBiGdB5EZ2721.97555284050
360301-360400187TqVaNpQgtYhGjmwsb8gspp6E1sserKU6088.79511726020
360301-36040017cdegYStaem8rB16yqr7kyjmKsUbHq7j10-5399.9998000001
360301-36040017Kv5tVFrJFL86bEaMgFgXWTdfnjci5Fb90-3625.0013400102
360301-36040017GXDsBBfscccQSR96pq3X7oJAMkKHRxcA2524.20420907010
360301-36040014KQPg5SDuifRqns7awrMa7BfpMbETrs3b0-2526.0493726701
360301-36040013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1092-16122525
360301-36040013KcZ6dWLMkrJxeU7tC2LVnxsk6YDR2JEJ1102.51626106010
360301-36040012HUhay1H4kx3xZtVNXVHbEVhyHvZpcbua0-1000.0005000001