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
361201-3613003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU6325.03404211070
361201-3613003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10454.34206973-6501.00070000697
361201-3613003Gp8Lw3kjVLUG5hEtg4cniPmNCPX2TgUPW1001010
361201-3613003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1268.706784880100
361201-3613003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB964.52705318-1000.0002000062
361201-36130037Pe2UKfSyvtswmgarpD4LSz3NiDz67geG0-1031.2501000001
361201-3613001QCX1i9mDnWHQrhszoCuqeTEzo443hcZx81913.11568309010
361201-3613001PDHEtu6ATFoczMKQMUKnUXMG9wUZMsi3a1273.50040000020
361201-3613001NbTmt7NrG57e6NVm2PGVcLGePM5vDyqRz2091.79334490010
361201-3613001MKxcWSLiJQUB1RNYBcAAcKS2aQgzNby1z0-1205.3208000001
361201-3613001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC3095.27980000-2955.609700002725
361201-3613001KPXuazE1wtGCAWhbTcfL5Z3YFRcHLDFii0-190001
361201-3613001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2642.62376913080
361201-3613001JsxnonzgVcBy4gmJ2DScFvhKH3gq93ade954.60000000-1023.2300000089
361201-3613001JVyp1RszkUwYnC54kEYL58NjzAe7LBDMY0-2440.4612814701
361201-3613001JBxWfAuWETnQo47Ce1XR4BVH2zz12dUXD0-1000.0002000002
361201-3613001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d500-250014
361201-3613001GhEb7SDC5w3Tqi98DEXZcfDLpQvPmVWYM1422.92300000080
361201-3613001GPNfhwaWin1MgTkEWjWtyPEVkmV4j3X3Z2000010
361201-3613001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9490-94133231
361201-3613001EwgmaBBxnqW9PfaNpX5TzqyzAVH1ZxSxu0-1000.0005100001
361201-3613001DQsXANSuYESdF1oE1At89cTGxxh72LVw10-1237.4639932401
361201-3613001DHZvXFFUMvkrbhMaJjXRf8r3TA7z5iRCy1056.25340000010
361201-3613001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC176.04005179-1029.9393226073
361201-3613001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1053.03096396-1545.4042951799
361201-3613001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw1249.99600000080
361201-3613001BQiUDJYZjABRkbpyZmz2dgd8uqqXCSAJ61031.25000000010
361201-3613001Azc75LuKxwhMgC3KZk1HtmdgiYprLjqaz1497.23746038010
361201-3613001AsqHeMEFTjtqtGRF9aFuwQXMAB6rrJ7Fp0-4252.8505533201
361201-3613001AqvaCsyFr5nEUy8BsZ4dxyfCdgETEJkLN1515.513600000340
361201-3613001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1009.61930000-957.21276900119
361201-3613001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1131-87496
361201-3613001A2A5jBRDQUnJC6jUBvVpRdgvPHrPmLwoB1512.39800000-1503.197500002417
361201-36130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6832.60624400-7339.773886553329
361201-3613001961PDK79QJ8oh3bTV9w37Q4p5WTSfnyn90-1272.9918121101
361201-36130018kc5igUegL7HeHfCGNxW13N84AvSjvXgs3752.32072612010
361201-36130018JXSJMnxsjCnpKRrDX6UF1ggAy93UxPqV2252.85055332010
361201-36130017u5W8ZR6Z6D56ngxpkznyUVssQ4SKzf8Q0-4359.2807000001
361201-36130017AvbKkf7JA1ysbjtjPHcRhoyJJ8pRFq8x0-1671.8189873201
361201-36130016u4BjisANZfEu7njmfjsh8PQaHkgBiNkg1273.11000000020
361201-36130016mCTEQ3mLdYYLUYSJTqZGGXraVsNVWjPt1500.179800000320
361201-36130016QFYvsQHWPpfRV8W6nzVMhqVQdKvUdomj0-2092.8809083901
361201-36130015XN1UKe3AsuyzBYEnV9DKvmuzpty18pA41157.14299098010
361201-36130013vWCn8KiERZZKFRA1dcdkxdA7qTWB4DeQ0-1947.8806000001
361201-36130013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL14540-135844543
361201-36130013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt761.43000000-1318.5200000079
361201-36130012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1100.24160547-1060.198359223423
361201-361300112gUNd8nU2DfE9d9euHY8FFoBLoMf8yhC0-1371.6731198101
361201-361300112MiTHBpP8GEXwSL2CMbsdJeobBU57UoB0-1000.0019000001