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
362001-3621003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU656.81195648-5700.0002000032
362001-3621003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G2.40994690-1000.4476970643
362001-3621003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2180.581189580210
362001-362100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu86666.67076167-6560.6300032576
362001-3621001QHHW6CfV8ZqdLUsYVtwRutpj9y52xZbtd2629.24025662010
362001-3621001PCrSeboLxqVaRFC9HLgQ18AZCLuL7aq9y0-1123.7429887201
362001-3621001NeSf1ar1oQppFjH5GJL1hi3DeRhGoGPCv2408.42152517010
362001-3621001N7JzYPzodKk6U1QBfeTFwGCYUJkgJvNS34207.48080456010
362001-3621001Mbj4jP5KEdtAmcdb8TXVb6f9rd9kkgiKt4500010
362001-3621001LwAe6nQw5xB8eh3pP7oRSwfreFiDVYsa32251.90390820010
362001-3621001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt293.80901635-2965.3890886013
362001-3621001JJ8834qPLJZk45s88seqMCvBPb4vT4eso1358.92094591-1216.98121658189
362001-3621001GNj5w4TaAPVgDnpRAPNqV4cmSJapK2Lbb2500010
362001-3621001FNGdiSvnxyRBzxsujg6MPcAfCbfB76AST1222.250000000150
362001-3621001EYH5BQTmas88gFFM3wW4V4ZUaYNd2uG7X0-2255.4746417001
362001-3621001Dmy7EriEjHDzmpHtsg66ae8TSSbMAC11k0-150002
362001-3621001Cm3pMjdaeKR8jxd7B2cntnSDsxTmwxoiX0-100101
362001-3621001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC126.31551571-1127.66838889545
362001-3621001CCGKvjujmMSjMsuJH9yeU7AiAUpMz4mfK0-2525.8301251701
362001-3621001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw667.68062000-3857.8738600042
362001-3621001B4byT9ULJEio4sWEQgaAA4u1csGMoALre0-250001
362001-3621001AwpA5QbXJq2xufHsDAsyqHi6f6NCGEhwZ1807.38637852010
362001-36210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1.66410885-1003.3424478534
362001-36210018nwKFWnJM2NuV8CYuL13UqocLfbz5TGTm7000010
362001-3621001657xKkUHxYC5jcVzksV4ddhHypziM8N6k0-3129.2404566201
362001-3621001649uGnje4nGa8wX2uoay1S2zTZ5bcRbfa1111.99298644010
362001-36210014q3AaHSKrNshqdhGkj4Qc3gMqRHzEsnzi0-1434.2447754501
362001-36210014c4YpaKwzycxDhypFCn4jsaEYezh7qcZe0-1808.8859920201
362001-36210014QuTuGVZM4qtNh7DMvesiRKDSaYypXK340-4213.4804180601
362001-36210013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3239-35022019
362001-36210013SfyufjU26ckZTTC3Nv6YzRxPoGDhBCqm2267.49120000010