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
364601-3647003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU682.34683301-7300.0007000058144
364601-3647003PR8NdErzguz2KVXHraEZwYxAh7Z3v3P3w1464.51597049010
364601-3647003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5963.15261548-4159.101100003511
364601-3647003GFGHGdEaZW89WkFUuxRiftHYzpyH4Dxuu0-1497.2689284401
364601-3647003B3rxanLaRiySKnMUWWYKfLvn1XSfXkby61571.99589591010
364601-3647003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2502.89521116-2500.0002000032
364601-364700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu89289.23981624-8489.240110781815
364601-36470036vPP6b8uQMUM21D7GnBjW8nKtZGx44ZdZ0-1319.2922502301
364601-364700355bxvXtKQ1mpMJ1yKi1wTJpkMp41XXbmh0-165001
364601-3647001Q8p9kQhs7zRNHptmByarX7yX2EtHnr3nx6050.05388595-2069.0001000011
364601-3647001PR19MjxP8tw2XcCADvSHcs2nj1oYEcnsc0-3499.9990000001
364601-3647001P1m7equzSfKTrX6kf1SJAb99o9CbYfTfL4284.38113000010
364601-3647001Lj4qAD3n7xwVs42vDrAoVLuPavXSNBq3w1365.59949000-990.20549000219
364601-3647001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt7218.56275113-3378.29033640136
364601-3647001HY4g6SywosCcvjqTUhDvzXgvRn7HLrxY32000010
364601-3647001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d4000-350065
364601-3647001GqC4BSid2EVk9kRsJYBKTETU2FbjCRQRX0-4317.8312981201
364601-3647001GfnxdhzHzngLCKEvoJHQ832KoMbe6aq5k1400.08450000-1204.224000001911
364601-3647001GA1EAEVeWLurtJ6LCmUvYWU8DvrqXPya20-1147.3732241501
364601-3647001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8211-120562941
364601-3647001FRoUzrfZ11xZCQuyTyxXi3F5fh6kjEYJS0-2056.8615300001
364601-3647001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1472.01336009-671.0133600974
364601-3647001DeG6xjJ31E3neo8dpXxbEZ4Q4sRcYiY6L1600-175023
364601-3647001CpQZdHMRoTJokaUhZSPzZpqatn65SJES53400.82430772-2000.9470000091
364601-3647001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2510.99970000-2526.6015384948
364601-3647001BUF1kPGQDFj4y6JdUKkj8c4hY8b5EnwCJ1499.99700000010
364601-3647001BLuWncXx1FyXjq9bMfS5GZ2XfhihRkZkL0-1865.6087336801
364601-3647001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR3019-389552
364601-36470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4233.40701070-4226.581392433136
364601-36470019QZpF6nMNguseoeidKfdTMZhLnqsj86aU1862.40913368010
364601-36470019A8uFkzaS18fkwi6xRPS1WF4PJrQ3BCxs0-6050.0539859501
364601-36470015ZeGFYvAhwsnfENo45pepvDKGw5Tuq4Jz4111.99119812010
364601-36470014yGFy6NT2FgFFRa7ENjwLmSmBFRq5Rver70.84300000-1044.2998000033
364601-36470013pJsBX24CGrBwda3NTsQ5eQV8yagV1G3a0-1000.0030000001
364601-36470013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL15297-125703735
364601-36470013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1072.97990000-676.23000000126
364601-364700135G4u2LaPb3BM6ZCFF2XHenRMvNHwzQCA2069-184.3001000011
364601-364700112MiTHBpP8GEXwSL2CMbsdJeobBU57UoB0-1000.0019000001