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
361301-3614003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1869.14885039-1000.0001000051
361301-3614003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM18092.30190467-17500.001100003311
361301-3614003Gp8Lw3kjVLUG5hEtg4cniPmNCPX2TgUPW0-100101
361301-3614003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1206.43215275-500.0001000081
361301-3614003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1044.47219825-1000.0001000021
361301-361400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82659.15378956-2543.054494811413
361301-3614001QCX1i9mDnWHQrhszoCuqeTEzo443hcZx80-1913.1156830901
361301-3614001PNskB9XMM5NiutSqeq8EUPbYEsNTuaimj0-1181.9410420001
361301-3614001PCrSeboLxqVaRFC9HLgQ18AZCLuL7aq9y1123.74298872010
361301-3614001P1m7equzSfKTrX6kf1SJAb99o9CbYfTfL1730.06274000010
361301-3614001NemEnyMyV5pkYsx3LMcuhu2Vs3bM1Ywms1912.09065668010
361301-3614001LnCLtjbuCuBD32NXXWcpywb9nTqMEx9wC1321010
361301-3614001L2vKPzvi9L4QmkbL6GqBS2VCA8UY7xoB3000010
361301-3614001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1397.43102163-4299.2992715654
361301-3614001JBxWfAuWETnQo47Ce1XR4BVH2zz12dUXD0-1500.0002000002
361301-3614001HbM9JgAc21uA6SdaWts4QUQnuePd2GJMg3270010
361301-3614001HVQ9NAmXoAH78ykjtbPT4D1UjWfXjf5r60-3355.3970624501
361301-3614001GiErTVM93h8WjZruz6Zav56fJCiC7wBnN3332.18792612010
361301-3614001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2836-8342721
361301-3614001FLnaZZyvShcx4zUugJ9i9AANjqp6qdtfU1174.72847092010
361301-3614001EASzMkwQcqky4ULzwpa91VbejKdCztjJf5000010
361301-3614001CzSCgAR4TZci9CmpRhZqCbpUsaeG7Q49b0-3520.0005970002
361301-3614001C7KnvUuB6VR6sK2adUtL3x25D7FCeHmgh3189010
361301-3614001C74r5MM7p8nJVoe1nBgyZUMx9UDtykEAC3335.39693345010
361301-3614001C2Uc21x3Qh3iSmA6Aq46BCFmwvXhgmwXT1179.94103875010
361301-3614001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1050.95732123-1006.1109642434
361301-3614001BsrvZgK11ZAsJYokFe9pAm3z58dodQLAr0-500002
361301-3614001BoTr34Y28Kzwez2nfpvkygAEimrbt5j8j1313.54180000010
361301-3614001B41TJWtpsrHyowjEpfRBjGGKNqyTx2zvH0-136001
361301-3614001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX955.70685600-1008.1133870089
361301-3614001AXFVP7zumDPebSb516yaJyzqwQ1VQeDSX0-500002
361301-36140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17569.61591779-17617.310420212526
361301-36140019WrocdaX5L6L64mZDYmiAQwEfpPbGgFtn0-1471.5076160601
361301-36140019UbLnwGfoo9jBYddhaXb84dKn7TLLti161350010
361301-36140018kc5igUegL7HeHfCGNxW13N84AvSjvXgs0-3752.3207261201
361301-36140017wayBMTuUUnFJggRwu41yRGWVFxVCPCKE0-1110.8366170002
361301-36140017MymtMirMEsVucKtaxyQ5xJq7fXc7c9UC1471.50701606010
361301-36140016u4BjisANZfEu7njmfjsh8PQaHkgBiNkg0-1626.5800000002
361301-36140015YFYgq95zTJKy3nTxgAhM3LM3xWZcQ6ER0-340001
361301-36140015XN1UKe3AsuyzBYEnV9DKvmuzpty18pA40-1157.1429909801
361301-361400157GwMkwi7Xik2nnx6xVSDANqddP7cGg6T0-1177.8784750501
361301-36140014aPvf4RMnktzauPcg97wQFCJRS1TMogWb0-500002
361301-36140013wr4Fu22MQhVBzuQmryWQP4rDfYTUVGwj5000010
361301-36140013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9840-94513531
361301-36140013fpBTDPp4Z624xiHaXwaWksVC5GkufDT31250-120054
361301-36140013Pzc8MPmL9uEu7Zk9Ue2owXHTNhfa6WBo5000010
361301-36140013Ex3mqbAKVUTTTPKnrApJHqr53ZkTmKUv1167.16957413010