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
361001-3611003QBgNtqfoxZkAXZAJeGKwmB2rCJ8DWN9vq1912.28628105010
361001-3611003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4538.36346169-450.0001000031
361001-3611003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5824.08500780-4000.0004000094
361001-3611003CpcbCkn7VZx2Ci1eVu7ESzaRVnSqeYHM82024010
361001-3611003CBpwsqFFMNB78a5gZdfRaZW9kcH2wknqK0-1922.3393654801
361001-3611003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB848.12567066-2000.0001000051
361001-3611001sWCqqmT4MXR8XnCfwsKtFyYKemvbN5Bi0-253501
361001-3611001aebJDQvjdcy6QyLVTCy5PZjugyLs3kbS2535010
361001-3611001NsiokdU5bSpMkC577ZHw9MgrgaBr5ZKRA1599.875600000370
361001-3611001NeT9HQpMEPtyVLqtF1jEsXRYLq4FiiqbD2442.48204895010
361001-3611001NKB22G251dNUkVo4gG7ziC4tuo4VfCc440-2037.2826000001
361001-3611001MXfYukCN3pNPRnVCtNpACLKxJekejfn6v0-4857.9280000001
361001-3611001MBfEC8GNiSfB76399GsnjrAiMBbkYrWVr0-1971.8808000001
361001-3611001L5afM4cDE2ZDvBs92eUtd1HwdzoFmuBzF0-1364.8692000001
361001-3611001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2497.9736273204
361001-3611001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1858.99363351-1813.50883790216
361001-3611001JkkrQPFHgKSh7ZRjsvxQPUaB9z5dRQEEN1967.88070000010
361001-3611001H2GnTGM3k465MtkFEb3Sd2ax6j9k7ci4f1528.730900000310
361001-3611001FxkyjDb5CBMmYevvvCEfuNAVdHuKSJspi0-2024.0001000001
361001-3611001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.70144832-2991.96780223101
361001-3611001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1459.00005521-9782420
361001-3611001F5rgkeGM7qTV41o7vpAPHpzXB7nrpgNmB4654.65700000010
361001-3611001EfRzz1ExD1hxxSFmVLQFy8Q8FC7Pb3U150-2460.6046657001
361001-3611001DQsXANSuYESdF1oE1At89cTGxxh72LVw11237.46399324010
361001-3611001BzAj56jF1D7tQftKAkrNGfQy2K4is9ntJ0-1032.2566240101
361001-3611001APh2aJbqxRadftG8yXtTVbwUfiQheMWvB0-1000.0005000001
361001-36110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6286.21135183-6773.673378052722
361001-361100185ibzLttE6YkspEMYR819he2nQ42w6Hgq3431010
361001-36110015BaucAVcWz7EZwvBz7rBtFtpFbdKtYgfr0-3265.0010000001
361001-36110014FBDKZTm3HEmrknTLgzyHpCqoisCaSKwp1462.36590000010
361001-361100144yg6Z6DwUfVimMU5paJH5auoXjfMH31u0-150001
361001-36110013qWdr56U9d5wB2jzQA5CMYyJX7wE9nbCX0-1245.8669955001
361001-36110013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5351-41233637
361001-361100127xz6PC6LTyzVRMfdiJQzc268LAV4Sk1Y3023.44871981020