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
360601-3607003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1195.78589642-1000.0001000041
360601-3607003MueFopUF1JcnPBigiyVmpJdEZL7GzCtDv0-2000.0002000001
360601-3607003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM696.08966822-1000.0002000042
360601-3607003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1772.87598088-500.00010000121
360601-3607003A9sr56myphTV4hrS9Pvf21GBqi8SRuBVf0-1944.2980807401
360601-36070039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY2000010
360601-360700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81890.85224528-1777.77270821108
360601-36070034rdkuMnQNbQ9QjjB4oGExCw6DY3zUehRW1938.77505469010
360601-3607001Z2LPVPidaiGNzRA5cNtYQBd1WzVq6qat1671.10631835060
360601-3607001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1973.3443114304
360601-3607001P4PdMxutbLpgakVQFtZUfgv9nKXdZWB4B1304.40000000020
360601-3607001MXfYukCN3pNPRnVCtNpACLKxJekejfn6v4857.92800000010
360601-3607001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt87.40905280-1502.2234773612
360601-3607001K1jVL35rbyn94SrRJrCHbb7UbuYH4E59r1000-130012
360601-3607001JdGp1b5JHZBrVukhtFeg9XTtrRoe6EB190-200002
360601-3607001J2cXL19FvHcUxYr2odUG5MZjA7W6pYTA40-2107.8810218901
360601-3607001HQcFEhM3HAfKFEJKGaMprvgeHGj11YN7d0-225004
360601-3607001GFNCwpkESAT6xo7oiTDLmBrEM5aiFUVz80-4216.5534644501
360601-3607001FeZoYqRfUragAZocJmoQBVm9PTqr5vs440-1000.0003000002
360601-3607001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f552-13452119
360601-3607001DzBd1xAUePvmMCDvkXgR7yzGxxH5dKVmQ0-2521.0558641001
360601-3607001Cgrde4bX81AELDPNB7LZZLB39mFWoC9QY0-1001.2181416003
360601-3607001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1021.23417155-1019.2275811486
360601-36070019cqaJbYFWDTGzJQtK8US4r2hL1GNmWpwx0-5297.4549000001
360601-36070018Zf3uLTt9LfrFEtUJBmyBQgk3qskYCrgg4215.50128106010
360601-36070017mhEABTW84etfLReNUjVDYwNvdKgs6xs2286.65925502010
360601-360700179vVdV9NA4ef47RPcVnZWihRqib1ZtoBq1002040
360601-36070016wAfNmjQwSNtVFYsunAFs4iiF2zWp7D3k2520.94686571010
360601-36070016QFYvsQHWPpfRV8W6nzVMhqVQdKvUdomj2092.88090839010
360601-36070016ERr2dBvG92EvShxb1irg4PUrqt1QqP3Z1051.92600000010
360601-36070013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2670-34003330
360601-36070013KcZ6dWLMkrJxeU7tC2LVnxsk6YDR2JEJ0-1102.5162610601
360601-3607001369WEUBudNBxgzBpfDD6iDHmgDjZNe6iR1490.14337868040
360601-36070012cMeDofd4cSdFKQF3BW1xd7GxyXNGiUkB0-2286.6942105201