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
364901-3650003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2085.42216802-2200.0003000044052
364901-3650003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6708.27157719-5500.00060000526
364901-3650003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61000.48266815-0.3285534162
364901-3650003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s0.24198397-1001.6374782444
364901-3650003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1002.87502233-10.1469538233
364901-3650003ChedKXRseKyPwufAWWL85MDXtF54BxAY81000.16789507-0.1193154242
364901-3650003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP10.70098305-1000.0810247822
364901-36500039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1010.11191527-0.0595607141
364901-365000394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82883.99494637-3124.4805928079
364901-36500037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2.15096011-1002.0505688365
364901-36500035PAzNhTMsdSCYEhN5UpBykU6TMmdxYG512500010
364901-365000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1000.16702341-0.0658917141
364901-3650001iG33MbBNLimNwTbVtgsgRQxfjKjgT4PX4991.99990000010
364901-3650001NUxczgFr4NRe7HZ8wHbznxqkPmPPrgnAC3999.99970000010
364901-3650001LBdA6ukB7FcrfnUKRsKh8hNVBFtrtafsJ2015.38315377010
364901-3650001FkyMh5KQrDozS7FndJjL5iQzn7ohL92du0-2500.0005000001
364901-3650001FhYkBHxfg5A5bwnMJwGcYFgwoVeg9F6aB0-2015.6503936601
364901-3650001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2366-79553035
364901-3650001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2076-500102
364901-3650001BXEVyLtHfEku9W8U4ZAMmRchC8bMfcZhs1001.388851000220
364901-3650001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR4864-592653
364901-3650001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ988-117578
364901-36500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5838.24721224-5643.145266813730
364901-36500019QZpF6nMNguseoeidKfdTMZhLnqsj86aU0-1862.4091336801
364901-36500018UxVMVrxo9tRNEHRfuL7tPQokpowWYELz0-500001
364901-36500017G1PeXvH92XWrYPeVmfgGtekRUB84nF2i1389.39758311-1389.3974831121
364901-36500016EWssHLjbsZjuPr7SYrEsPKCJWR1jBg820-1423.6212810901
364901-36500013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8206-233833550
364901-36500013dAmXKKmpJN28ZpT9koyUxWZJckYTqLnG0-3153.3930026506
364901-365000112MiTHBpP8GEXwSL2CMbsdJeobBU57UoB0-1000.0007000001