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
363401-3635003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1324.73067863-1300.0002000062
363401-3635003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5645.41985579-6000.001000001110
363401-3635003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3723.91819463-3335.6928606722194
363401-3635003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn838.37059000-1000.0001000011
363401-363500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83019.14902757-2913.2075419798
363401-36350036r6zsX2MRGJMaxnAzc3jxkCTNTHEhzkFS1613.75311006010
363401-36350035CWUPBDgG1PMyy7r8cKKt3ihf9ioYHyBr0-1840.2556426601
363401-3635001Pi2g76akwcP9hUz9QwRUpvPqy4WrmUxxA0-1082.0671631301
363401-3635001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1700.0003000003
363401-3635001M5znL7G46ANzu5PjCGHg6XTn246R736ck893.70475892-1143.259457322229
363401-3635001Lu19h1PzfmW4tmGomGUah3GFf61XmphKD0-275701
363401-3635001LovisaJ31py5rr37y5xpt3MzSjErpoeLr0-2896.2162953201
363401-3635001LBZtZ41BchjPYyP6B5UdqK7ETs13xAmP80-4206.8815775601
363401-3635001KgDxeQqSBaiCe7ZtYLZsTZNFkWC4G5hjJ4203.16368920010
363401-3635001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81075.61653121-1023.761838992324
363401-3635001JyawDqA5NgLy3ny7ksLnjHfpFhkUPUemL0-3219.9919954401
363401-3635001JpRQ4eUAbm7QC2DAeKYMMb8AezUGk9vrU0-2226.7006822001
363401-3635001JiVjC9ehrsUqPRsuX9yoE8DGDGDJtpFVR0-2590.0827420001
363401-3635001JezEfgS2goeWbFaGeS4TDhsQnxjRzGpsz0-1227.8143000001
363401-3635001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1021.74079000-858.5214800043
363401-3635001HTYfnPo79b3y6AzPvC5DiBU5yBToV58H32719.99099544010
363401-3635001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2666.00010000-11832623
363401-3635001F9tKkcfsxbSB6EgbA1jC3XDkdU1y9E2S10-197101
363401-3635001Az54LfnXpTYRhbVtmi5aRSmDXV2G1W7bt2020.81262066010
363401-3635001AcH15Q6Cv5hCFy3kHcg5xCbRj1RGCQUtY2558.64519500010
363401-36350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6661.83353926-6716.622588023230
363401-36350019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h3252.72088591-3432.9980967110988
363401-363500192MdE5WRtE3htxt2GYksAo2JmwiZbAr7F1137.95210000010
363401-36350018TyTbobjw2uf4XMR6hCTtfmbEhJSbNUev1007.72333996-1092.9273274889
363401-36350015yhpVBAcCQ3Bnx1NnEBfW8gfqxqGNqQ9F0-2021.8036882301
363401-36350014Hvsm1D7MRxZduDTpQs9Gig4QgjNBQhGx1777.99990000010
363401-36350013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4612.00010000-53193642
363401-36350012kK5FuobTskbnqetoEJ5hSw3b6pQTvLdE2950010
363401-36350012JDwoSB3RgYGhpULkNASnqNKeEQxLSf682226.50906870010