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
363001-3631003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2674.65017290-11400.00050000105
363001-3631003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3085.09628071-3300.00060000186
363001-3631003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb1273.05970682-983.5863030311660
363001-3631003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1773.35701074-424.82479968471
363001-363100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu813620.56210479-13518.231520671714
363001-36310033ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa0-1000.1002000002
363001-3631001vhQcVZ29CQb2BeSsvTrB6b6FMz8XZmEk4219.99399544010
363001-3631001Q7oDkji28k7WpNAwgMWUmT7EgepZdR4Vk0-1519.7963251701
363001-3631001PxR6k7XNBPzjNyXdnenjBif4CkicQxgoK0-1859.8486000001
363001-3631001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1200.0002000002
363001-3631001NUqWi5HehZR2TpT3wVBiHZFzXc5eJ8VRg1096.79112517010
363001-3631001MFMr5D3napkToBYfCXJ2cwLBJMjcfAdZX1718-0.0001000131
363001-3631001LozM3GhRRLbva5tociH7gux5EyqcnDw5V4500010
363001-3631001LDh4bDUvJ9PMwR3ZS95z57yo82zPA6r5f2000010
363001-3631001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-209701
363001-3631001KcdkpFURS3G1rex2bc1GMn8bZ5JhCaAcZ0-1159.2795314301
363001-3631001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1989.43113878030
363001-3631001K1jVL35rbyn94SrRJrCHbb7UbuYH4E59r0-1000.0005000002
363001-3631001JJ8834qPLJZk45s88seqMCvBPb4vT4eso1597.50132467-1497.85986199248
363001-3631001H1uJBqPzjf65j3ersKuKoPmUQtvtY5MZX0-1207.3862650201
363001-3631001GaLAp6ewD2fFdRVQqoR16C6DHJ7LUQb7h1142-214212
363001-3631001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3263-34502324
363001-3631001EokDUtdAijndZDqLN2LGaW5gK2d1UkXoq0-1763.0506000001
363001-3631001DyzAbc8s2DBeJ1UGKcMBiDgHZb9ALYXyS1407.54425402-1353.5096073654
363001-3631001DSAxGN5opKFXE3trG2xPMHsW2xCYTS7yi1990.02691556-1990.0270155611
363001-3631001CRx6Xn3Er5jHLEbgEuozbT8nSnqoFiTXj2640.55624200010
363001-36310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3375.55617185-3390.028984393123
363001-36310019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h2051.56100108-1047.705403576764
363001-36310017ne4GzbgLpBByhqdwVKrsm4ziTCF8ysCQ1819.84840000010
363001-36310017AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ2220-237045
363001-36310015aTeibiCMLo8RuCEbAu36nnbMAB5u1Vsq0-4719.9949954401
363001-36310014eB6pU1UsQ6M9pXGzahvGVHhHBMrH8JQm1206.78665152010
363001-36310013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6155-61952730
363001-36310013Z8c6Yr8GBANMKev9JaMwY5BWmLw7bn3R0-2975.8508000001
363001-36310013WzDYhz2gKvThWiwZhELdfjoe7qbF2BQe1546.80130238-1501.4641545243
363001-36310013Q9N4qacSe3tuGuwvZc8pTXKTa9BWnMcg1494.41050000010
363001-36310012qTCgB4dsxnU65cVsPzvaDRGv82wxXs9P2080.01000000020
363001-363100124qFRn21aiX6xUGPr73Qj9H5MZa2RL89p1135.93322793010