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
364201-3643003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg0.90465574-1001.7033625578
364201-3643003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1.05858106-1001.8662638255
364201-3643003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1048.28942361-3000.0002000032
364201-3643003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc0-1838.2352941201
364201-3643003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6515.06888839-8651.002100001821
364201-3643003H7v3A3q1PBR5T46LEtk8Zi6AEmbiNrfLg0-1218.5205603101
364201-3643003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1000.56792420-1.9303101654
364201-3643003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1009.91477387-1002.3686081878
364201-3643003CmbrpSndqcWtQ2rfLEFmhuj2hy6TVSSk81038.04506506010
364201-3643003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3425.07306651-4764.49807827206125
364201-3643003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3021.65224947-3801.0006000056
364201-36430037tRp3nfUF62vpUQHMEBbTvPyDp9tiEZjc0-101001
364201-36430037tPAjRnFptP9QG7MgsKybEXJ6To3H7FCK1989.12053275010
364201-36430037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1003.45243796-0.1817153373
364201-364300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR51.04329528-1000.7873616383
364201-36430033j5iDiCoZviYhsSVxSiwMxf3z4kfqWWnR0-1159.4741566801
364201-36430031wZTRdfFu5hQHcoUchpWqmRLpQv2H8YtY1035.64561548010
364201-3643001LtW5LciY1DoE5T8j18H6gaEykjDw9sD6N4930.59959812010
364201-3643001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1393.97699797-1395.435244342218
364201-3643001KodXDsKmKY7kQYBShfvEH23RLmTYvUxft0-500001
364201-3643001KZuArAUDvjgywt127dPKMdJzzA8bSkGrq0-7828.1770894701
364201-3643001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4586.53445862-2341.5949001134
364201-3643001JNawZwxpVvq7LDoQup94vNQb3bnNGDHGN1838.23529412010
364201-3643001J1cwYU4tg1X7JBZwj4dwEma6wdSG8CJma1880.87000000010
364201-3643001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1454-15982927
364201-3643001DYMPS5S2Fm4ruQXiVmFKT7oF3pSet5pd50-2574.8318248807
364201-3643001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3701.59587273-3700.5958727386
364201-3643001AjfzbGe1BK9ZiXfubefDkwPY8ptbhjKCz0-1060.7548631301
364201-36430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8886.71889848-8882.546980194031
364201-36430019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h4051.87992449-3526.129852819276
364201-36430019Y35VxmnudZPjoZomqXVT9wTnadcG98yw7328.17701207010
364201-3643001817f73SAH7LRwDNB7W9JD2j1aPH6XtFJq0-3095.8986000001
364201-36430017C3X9ELhuj7H4bPKfTvbyBAkApBVTNc8t1011.19011085010
364201-36430015gdhCcU53NFhEVW1L1yQxoGQgmFnMKWZV1499.99990000010
364201-36430014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1068.24221633-834.820997972017
364201-36430013zCkHeBxuuPtzpUmb4Pe446Eymsf15Srd0-250001
364201-36430013pJsBX24CGrBwda3NTsQ5eQV8yagV1G3a1000.00300000010
364201-36430013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL10918.00100000-53804028
364201-36430012a1ef4czmfBwK1ubPCjcM3cD1ZgeGXhXC0-2450.1501535302
364201-36430011fmv8e6GNn3K9fQfa4ZXTTW66eq4aiG71799.00520000010