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
363901-3640003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1236.93653185-2200.0001000051
363901-3640003MBuJ6JDrepWbRsoyzuQADXJGBBPkBoa7T0-1566.9473261301
363901-3640003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM26467.06494995-29225.002000004720
363901-3640003JL433L8QsSz3CR82eVQkjQDSxgmdPzren0-1140.1352819601
363901-3640003G7y9vWc7aL59X9FYMZiemhtmPjHCQgVCz1131.18457846010
363901-3640003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3073.99376704-3276.4622293614899
363901-3640003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn0-2000.0001000001
363901-3640003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB6172.03365954-5000.0004000084
363901-36400038yGea97sZtEYGTFQx6aVFi88sSLwi7WSQ1453.29374441010
363901-36400033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov2000010
363901-3640001PME9bwW4z2C92V2AjfyWx9bxfjsd9M7V70-258001
363901-3640001MU2h7oZHUVtmVzomq2XseD6Rp45rtocQy1199.85521452010
363901-3640001M5znL7G46ANzu5PjCGHg6XTn246R736ck1661.56296802-1759.095527354040
363901-3640001KgDxeQqSBaiCe7ZtYLZsTZNFkWC4G5hjJ0-4203.1636892001
363901-3640001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81184.32447726-1188.568963352422
363901-3640001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt911.89601883-3496.8747886723
363901-3640001K1jVL35rbyn94SrRJrCHbb7UbuYH4E59r2000010
363901-3640001GvisX23z7gb6tP8Ab94t6N5nCRF4shzzP1757.40000000030
363901-3640001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4943-17332932
363901-3640001Cz71fpfM4CsfkrqRHuheLAaBkDUGx79bL2309.59999424010
363901-3640001ChkAY5Wn2sg3U5kg4Kh3SiageicM3Y5L0-1660.0012100002
363901-3640001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW7038.20065928-7241.390035631112
363901-3640001BQwqSQmkK4G1FT9uvWfTF9DtLVjR7A5rf4187.16407570010
363901-36400019mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJ85.93032737-1161.9762357957920
363901-36400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV29291.78699940-27281.470194123733
363901-36400019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h2944.95217639-2700.131212039075
363901-36400018W9Rq4iGQiXiUBJCX3VULDfvhNCndL3tD0-1199.2397406201
363901-36400016Toafs5VAjVrKo1fiqfrpcj7R9KBJuBzQ2206.59712836010
363901-36400016QqUeMgtdri1gu9g5WpqzkxH4buvDoFr32539.99990000010
363901-36400015H3oba7Xz6nsRL954eQcPe976xQF8gKks0-1205.2870380201
363901-364000157wtZovzZxewZEqdyaCaqtCein2kt5P8N0-2558.3891950001
363901-36400013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5384-49043534
363901-36400012JDwoSB3RgYGhpULkNASnqNKeEQxLSf680-2226.5090687001