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
364101-3642003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2948.83659345-1000.0001000081
364101-3642003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3572.21980243-4500.00060000146
364101-3642003H7v3A3q1PBR5T46LEtk8Zi6AEmbiNrfLg1218.52056031010
364101-3642003EDiCuDMEvgDFoVVQV3GPfpgPRX9hNadyT0-1550.7978048701
364101-3642003DebrqjX8jRY8iPQrkWjNae5gz5tkauzDP2000-300035
364101-3642003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb4051.56564701-2054.6669548425183
364101-3642003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB623.61886138-1000.0002000012
364101-364200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83518.18622583-3700.474393361514
364101-36420033yXAESAwUP6h3ZQ1oUwpVGeCVH5mBC6PN0-1410.8078806601
364101-36420033j5iDiCoZviYhsSVxSiwMxf3z4kfqWWnR1159.47415668010
364101-3642001wHm8GeYjkcs9jPumpCVzsErbsz4m7KmX2000010
364101-3642001QLSy62ywe5yvvdrJTp5ng6LZjCxjDNrNQ1027.49916135010
364101-3642001PR19MjxP8tw2XcCADvSHcs2nj1oYEcnsc3499.99900000010
364101-3642001PJFvfHdePhJAQWDjoudxcbSNFkVRLuYTp0-1039.4991658601
364101-3642001NxoDhcBdqpKLSnYmgwZAYMYbFPgtNTi3G2255.14689424010
364101-3642001NixSbdF9r5f42VqUP4CFfc9RqTm8fk2dD0-1284.6811514901
364101-3642001MTaogyHMPNgrxe7y37LX36H8mqYzGvg731234.99900337010
364101-3642001LBSdGbLAnVda2SE4nth7ujFsrS2ythQtM0-2000.0005000001
364101-3642001KodXDsKmKY7kQYBShfvEH23RLmTYvUxft5000010
364101-3642001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4265.74911749070
364101-3642001K1jVL35rbyn94SrRJrCHbb7UbuYH4E59r0-250002
364101-3642001HVtyRjfFwBttTug261XKMcwoynU1dUo5p0-1294.9994581801
364101-3642001GdkwB3V5aEJPSegRS9AdVr5a2owsyHipU0-1237.9999000001
364101-3642001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2544-2144.000100002624
364101-3642001Cz71fpfM4CsfkrqRHuheLAaBkDUGx79bL0-2309.5999942401
364101-3642001CbHz2MHDEnMciU1Qf2GenJMiGadDt3ifW0-1719.9909909701
364101-3642001CX7tBYwsJatG6ZRRomhW9tPPx1tNwSAf50-7087.4200000001
364101-3642001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1040.76573398-1040.5985152554
364101-3642001B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL0-1000.0003000002
364101-3642001Afcdy7AaqwPkFFk2K6x5XaEHto1219LTX25.31992647-4002.9348781811
364101-3642001AB5J4A21YfeRUbVYq4degSf5x8mHhNUpb1220010
364101-36420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4549.79874331-4578.285905931719
364101-36420019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h4522.20168388-4552.541389659584
364101-3642001854mkHkKPpDLkgyU1CnGgUu2MgjJz9yKQ0-125001
364101-3642001817f73SAH7LRwDNB7W9JD2j1aPH6XtFJq3095.89860000010
364101-36420014Hvsm1D7MRxZduDTpQs9Gig4QgjNBQhGx0-1777.9999000001
364101-364200145Kh6shi68SXLXoou9d2ryuV9LKbjk9sE0-400001
364101-36420013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL10686-131973134
364101-36420013YtxXNQ8Y5dSdnsKjmSuhRQMbtULDcPWE0-1028.8328993201
364101-36420012kK5FuobTskbnqetoEJ5hSw3b6pQTvLdE2508010
364101-36420012KsPMczogqwrU1koX3uQm3AQ6mkfFgMdA3204.05281791020