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
361601-3617003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3751.11165661-100800.0002000092
361601-3617003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM27155.16933452-27000.001700004217
361601-3617003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi81343.08109784-1342.988116443128
361601-3617003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1000-1048.87264437224
361601-3617003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1885.46295304-2000.0003000053
361601-3617003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB8560.49527871-8500.0007000077
361601-36170039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW100000010
361601-3617001Q17VENCCTGpdV64itkUtb9tyG4a8F3goL0-2930.1462000002
361601-3617001PME9bwW4z2C92V2AjfyWx9bxfjsd9M7V72480010
361601-3617001NbTmt7NrG57e6NVm2PGVcLGePM5vDyqRz0-2091.7933449001
361601-3617001L2vKPzvi9L4QmkbL6GqBS2VCA8UY7xoB0-300001
361601-3617001Kk87q1rrUrACaqC1QJmSMb6J1W9Vxm3890-1911.6662926801
361601-3617001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ0-100101
361601-3617001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1560.12286206-1560.1327620643
361601-3617001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2000.27480000-2025.0458000044
361601-3617001JDfytKLiPVYWi2r2wwdiuBEZQsGM2xgvN0-1465.0010000001
361601-3617001HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7352.21567607-3315.01794989121124
361601-3617001GaVbtZMjB5oob3HcwvsukFSwVduFaeEHe2998.99990000010
361601-3617001GPNfhwaWin1MgTkEWjWtyPEVkmV4j3X3Z0-200001
361601-3617001FpEVBKmCWf3C4nMi4hYzxvZh2MofQxGz42054.02910938010
361601-3617001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2761-14482620
361601-3617001Dmy7EriEjHDzmpHtsg66ae8TSSbMAC11k200-150212
361601-3617001CvJH2NyArR96vzMFY8nxRocuCCJdDVz8n3700010
361601-3617001CCGKvjujmMSjMsuJH9yeU7AiAUpMz4mfK2525.83012517010
361601-3617001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW8560.34871846-8067.657912581111
361601-3617001BmGQDJYkKymFooFHro79BeKMEbc56XgHs0-1321.5430880401
361601-3617001BA6RefmEHY9QsCfhz4SgwkVfqbFaTymq2299.99991200-1199.9999120012
361601-3617001B4byT9ULJEio4sWEQgaAA4u1csGMoALre2500010
361601-36170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV27212.59128685-27211.891286852824
361601-36170018zGCEFT5RrahLf84QUtAvSDVKiD4bR6Df105-100573
361601-36170018BN5TcXxDVtyq7YqposB1MWAQgAb6QNbs0-2735.6594261201
361601-36170017boaADSz9hnKTbpNDsDKnuUXoMUf6aktm1700010
361601-36170016u4BjisANZfEu7njmfjsh8PQaHkgBiNkg1766.23376600020
361601-36170016Y58WcEGtDctSphoSsLbtVMoGVLR8d14P1907.91123368010
361601-36170013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4861-91583133
361601-36170013QppUfRLFcsTv833fFgZUBd6xJGjA1Mt72230.14600000010
361601-36170012tipugMT7mM5Vmo1DTkBJwWZvNdfqrLdB4800.14957476010
361601-36170012tGj9WYZJvk1KQjY9QtG7xrHjR1o2wC9t0-2621.9749528401
361601-36170011aAaASm35M7JACEqdXdo6sLqituC3KBG0-480001