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
362501-3626003MimeqCjyt19vAeHsHMhNSZyN9rnVADCSD3307010
362501-3626003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3207.32164612-4500.00070000157
362501-3626003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1900010
362501-3626003AmgCmoBaC6V79RpAiDZqR86mCViKxDxjU0-180001
362501-3626003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn203.10690922-1000.0001000031
362501-3626003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1638.77861879-500.0001000031
362501-362600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81294.70027151-1171.8145326265
362501-36260034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq16.87385697-2255.0004000033
362501-3626001QBM4RNEcSzMMSsgEUcsmQGiah5KZP16DZ1915.61120000010
362501-3626001Pfdgo6DtwUrT7YYQsew13x41KU4xioPeT0-2078.9887000001
362501-3626001P3FwgrjAzniEMzuw2WVXTXQXoJPHi1x6E1568.25152517010
362501-3626001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom1931-46041
362501-3626001LDztn7EkWeWJq2HxVgNkMVGLYeFGu5GgM2997.99980000010
362501-3626001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt191.68104638-1579.4933149232
362501-3626001JqDXbkWZooSsgjFp41Lb4if3mTkyNco8K0-101102
362501-3626001JRVqx1yXi8QUDNF2kYWvFWPZySo5kwCE51058.801620000220
362501-3626001HTa4sSwHC5pzSagwtxX7nfLBXUP3jVJK31004.506100000210
362501-3626001H1uJBqPzjf65j3ersKuKoPmUQtvtY5MZX1207.38626502010
362501-3626001GaVbtZMjB5oob3HcwvsukFSwVduFaeEHe0-2998.9999000001
362501-3626001GS96uhgKgrKbMmKMwADc9Ut86ou2FKPVm0-1096.1329817601
362501-3626001FP7E5XsLCzr2A41rkzTHYCHotWQxSrD3y0-5219.9959954401
362501-3626001EUSjAuw7qrS4ipRMgVkKzVYJ9ukQvgzxx1303.63000000020
362501-3626001CxtSJvnKejod6ncf5DSMLUiuxQ2j4Epy30-3307.0001000001
362501-3626001C7KnvUuB6VR6sK2adUtL3x25D7FCeHmgh0-318901
362501-3626001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2720.42663476-2730.3254392997
362501-3626001Bf7W3Kr2ehxh9XBEf9u1gahYJ3XM66UjU3000010
362501-3626001BcBofdYrZR2xERyzBCVskVjhuTQrkY3Hs0-2478.3847331301
362501-3626001B4Y9AgUXXVaA5e9b8ye1jKAPf5h6xcyVA2423.25253313010
362501-3626001AwpA5QbXJq2xufHsDAsyqHi6f6NCGEhwZ0-1807.3863785201
362501-3626001AmaMkLU5aKwJQJTgZx7iZCysLhZNThkzS1081.38297718010
362501-36260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3613.51336426-3101.759365952219
362501-362600191byPbesqTeXS6NJGHadkPwshiew9vcLM1234.35371200010
362501-36260016CbCX64sFf7TMAwA11Ez7sTjnWKr6whBG172.99980000-1303.6303000022
362501-36260015aTeibiCMLo8RuCEbAu36nnbMAB5u1Vsq4719.99499544010
362501-362600156HH4s5PVqU4KZU1z34uUgj4g8fDDgUMj0-1793.3824251701
362501-36260013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3006-25562325
362501-36260013Ex3mqbAKVUTTTPKnrApJHqr53ZkTmKUv0-1167.1695741301