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
361101-3612003QBgNtqfoxZkAXZAJeGKwmB2rCJ8DWN9vq0-1912.2862810501
361101-3612003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1265.76699281-800.0001000041
361101-3612003Q1BdpyyqiREaxApJMVvjPPJyfELgAyADa6043.52703187-276.3556000012
361101-3612003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM18997.69916789-19000.001400005214
361101-3612003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5979.79937701-7000.00080000128
361101-3612001QAZYxrS1e6zP1dnUZv2s92Jf6WJ2c6915852.60028525-1729.0412041823
361101-3612001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71084.39389076-1016.762494523131
361101-3612001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500-700.0002000012
361101-3612001NeT9HQpMEPtyVLqtF1jEsXRYLq4FiiqbD0-2442.4820489501
361101-3612001MKxcWSLiJQUB1RNYBcAAcKS2aQgzNby1z1205.32080000010
361101-3612001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1969.74359034-1986.605733792929
361101-3612001LHDYmDBd3Emu2sNxbDW95DFfvsCxwgYi1380-78024
361101-3612001LCB3KgrgMxFoANbhDLLWmvhSHigrWunP20-1111.9996000001
361101-3612001Km7iLVg77S62nxcjfAcXA5yENgAscgaBn0-1983.0006100001
361101-3612001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1531.12486646-1507.794966461514
361101-3612001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81411.94656536-1394.698096433029
361101-3612001KTNEBhQdj81UhDkJaoe3r8VtAsrnmpmnS25.36356067-1481.24590406115
361101-3612001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1428.49856340-2101.4011076763
361101-3612001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1275.02501611-750.950364741810
361101-3612001JkkrQPFHgKSh7ZRjsvxQPUaB9z5dRQEEN0-1967.8807000001
361101-3612001JVyp1RszkUwYnC54kEYL58NjzAe7LBDMY2440.46128147010
361101-3612001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2000030
361101-3612001FbipLvCjrEutwrPgSA7dgW15abk1xYVd71390.86650000010
361101-3612001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2998-34793333
361101-3612001FN3DHR3YBpcxXHwsFsQn7gUK4ESE8wmn50-1233.8592355101
361101-3612001F7NtfJoVZY6oXF7V4CVdX4qHeR9NPHwzz1213.80570000-1103.8057000087
361101-3612001F5rgkeGM7qTV41o7vpAPHpzXB7nrpgNmB0-4654.6570000001
361101-3612001F3koC5VJJBtfjEiERGVgEBYXUG92jNBmi4213.50166756010
361101-3612001Ee8mnu3EdfJDbDEpLBXgDk332BjYP8R2J2277.76381970010
361101-3612001CbHz2MHDEnMciU1Qf2GenJMiGadDt3ifW7219.99700000010
361101-3612001CYgVinTFE6SuKmwzcfSW75sYpqNVf8FyC1111.05840000010
361101-3612001C4odcUhm76ntRUAvYqSYrXQV2JFS81a751680.99990000-1320.0004000014
361101-3612001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW8184.80862985-7686.078629851514
361101-3612001BLQxva7sHw6dxh2KaSAXHq48pp7acdefU0-1035.9787000001
361101-3612001BJiQmip9SVBcwyfry9QWmNb9j5XbCtLue1919.42906693010
361101-3612001B9whRgUUq5Ng1SiXRM1gFHBPmzYB3SmtV0-2788.9928252301
361101-3612001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1028.83963000-1079.1168090045
361101-3612001AZv4ZFr8cdZVRkxfVYpYsdDk8Ey6T7exR1270-142045
361101-3612001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1188-138899
361101-3612001A3BnSMaabgpJeX5qYsY4FExaWKeT2ZnqZ0-7719.9980000001
361101-36120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV18140.10105984-17597.878126133434
361101-36120019Nrc2Xm226xmSbeGZ1BVtX7DUm4oCx8Pm858-100823
361101-36120019A8tnumMhHpuKQH8qpft9NwCMbHP3Fid50-1212.5197512701
361101-3612001961PDK79QJ8oh3bTV9w37Q4p5WTSfnyn91272.99181211010
361101-36120018Zf3uLTt9LfrFEtUJBmyBQgk3qskYCrgg0-4215.5012810601
361101-36120017u5W8ZR6Z6D56ngxpkznyUVssQ4SKzf8Q4359.28070000010
361101-36120017mhEABTW84etfLReNUjVDYwNvdKgs6xs0-2286.6592550201
361101-36120016grT8SRqCqSr3QQ8VpbvVGgf7pxXVZxgo0-1941.5476230401
361101-36120016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-400001
361101-36120016GPMupxzD2TSg9CGxbzfCyGjuW5BMC6N51160.395600000260
361101-36120014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1232.06711601-1225.299004612528
361101-36120014FBDKZTm3HEmrknTLgzyHpCqoisCaSKwp0-1462.3659000001
361101-36120013vWCn8KiERZZKFRA1dcdkxdA7qTWB4DeQ1947.88060000010
361101-36120013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8574-109974750
361101-36120013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1427.27990000-870.18990000165
361101-361200127xz6PC6LTyzVRMfdiJQzc268LAV4Sk1Y0-3023.4487198102
361101-361200112gUNd8nU2DfE9d9euHY8FFoBLoMf8yhC1371.67311981010