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
361401-3615003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW2008-2000.0001000071
361401-3615003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1781.26947791-1500.0002000052
361401-3615003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM15583.47055038-19500.001600002416
361401-361500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83462.00974032-3475.489967171212
361401-361500362g7k8xovARf4vnRUQpxVHMnS714J52ud3000-3000.0001000031
361401-36150034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq2018.12244378050
361401-3615001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX0-1499.5910000003
361401-3615001NJYJx4epCziaqcAQPyy1aNDjqt1Dq8Sis6219.99699776010
361401-3615001JRHYjM4pMVBiL2XLjHWaYfZtCdnYhoLgE1496.93746038010
361401-3615001JN3B1hgcPRfwAf9u3BZJgZUNztDx7vfTq984.34181491-1034.763407682214
361401-3615001GvisX23z7gb6tP8Ab94t6N5nCRF4shzzP2074.80000000-2075.4562105042
361401-3615001GiErTVM93h8WjZruz6Zav56fJCiC7wBnN0-3332.1879261201
361401-3615001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K872.74015315-1074.206106012829
361401-3615001FhxjhFb1YudGC1vtV4FuLpQc2uHzq3XFd680-1000.0041162311
361401-3615001FeDtFhARLxjKUPPkQqEBL78tisenc9znS200.81903364-1533.3046697481
361401-3615001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f901-19252528
361401-3615001FSWZFcApRZUNHDeqQyYsB99Hp7f95o8js1500.10000000020
361401-3615001FRoUzrfZ11xZCQuyTyxXi3F5fh6kjEYJS2072.55591050010
361401-3615001DUSarzwKksoCnsYyXDgGRQCPNYohXXWTu2911.30152612010
361401-3615001DHZvXFFUMvkrbhMaJjXRf8r3TA7z5iRCy760.47107856-1056.2534000011
361401-3615001D2gXuAJmP2gg1ADDHxwWCFabTUNdfi9nM1203.16693284020
361401-3615001CbHz2MHDEnMciU1Qf2GenJMiGadDt3ifW0-7219.9970000001
361401-3615001CYgVinTFE6SuKmwzcfSW75sYpqNVf8FyC0-1111.0584000001
361401-3615001BJiQmip9SVBcwyfry9QWmNb9j5XbCtLue0-1919.4290669301
361401-3615001Azc75LuKxwhMgC3KZk1HtmdgiYprLjqaz0-1497.2374603801
361401-36150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15754.62413243-15751.794293933434
361401-361500162wnkZutdxVyKjyp5hTkDYbZeLYqCUiyw1500-1999.9000000034
361401-361500161D4GnCue6AeWWP7J6ARoSJKSBy6dxPmy1526010
361401-36150014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1399.62616961-1401.376788882930
361401-36150014c4YpaKwzycxDhypFCn4jsaEYezh7qcZe1808.88599202010
361401-36150013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7457-51993433
361401-36150013fpBTDPp4Z624xiHaXwaWksVC5GkufDT31000-105056
361401-36150012Nwja627L36JdZbxpJ3JH2DZXDauvs7vQ1504.200000000340