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
365201-3653003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU212.90203864-2000.0002000012
365201-3653003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5067.60275313-7823.132200003712
365201-3653003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4700040
365201-3653003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy87.87761437-2000.0001000011
365201-36530038Ne1KFvVjpeQTdMir1tA1cKMZZajC4TfN2469.83250020010
365201-36530034GL44eQLCwsxXmfEDFZGeKWwxCF2KT5Sq2019.56551914-2000.0002000061
365201-36530032Xtofi1d1woVE2PUEUQMkF8LojJioaThU0-2470.6891161501
365201-3653001SYBnhxP6ScqziAuWNDUESSDbsNGQLVgR1077.54935448010
365201-3653001PeomzLoP93wS54mkX2MTNyvY4g63Qv9XZ1190.72009416010
365201-3653001P1m7equzSfKTrX6kf1SJAb99o9CbYfTfL0-7071.4396800004
365201-3653001NUq2YVrU6x1hhNEDRUpK1HZYASK9xNwRL0-1740.8110706101
365201-3653001Mgzugjhkgj6QiQao6aDq6oPpyYJPBMwg11403.20467567010
365201-3653001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt63.04578056-2498.2978202834
365201-3653001KAbrPLUQPGCnLNvtgncANLdSvYeVRAvuj1341.87510075010
365201-3653001Jzb6LCwHDUJSEgN9FG41AHk6S3KTnu8xK305.91460000-1179.9143000026
365201-3653001Hds7HmSqgKf4Cwu5Kt1mXFsZw2Uhj6K3W0-2306.0647209101
365201-3653001DovJ9hkELe5e4wvcKLDSsDGc1H45vWjLW0-1190.7293375201
365201-3653001CzMEfsnxA4CcZ46o5AiuVfjqkWNtSx2wu2152.86462091010
365201-3653001CNokjGLcehNUyBgUqu1vC3raNmnFFLF210-250001
365201-3653001BUF1kPGQDFj4y6JdUKkj8c4hY8b5EnwCJ0-1499.9970000001
365201-36530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3359.49302151-3377.142636353228
365201-36530019VaFeQqKWwr7pQ3pnHKjZ7wRwpDGhdeQV0-1216.9299544801
365201-36530018fsqXSreQc7ibYH4hJTc8Sodba8RjmPu91449.26050000010
365201-36530018c3YgRmnz1BS5UncM1eRpRLpKp2v3LDKU1004.059484400210
365201-36530017r4MmHQ4Sc3yzhGDQVAECRG1UCDs5jNmK4879.25240000010
365201-36530017QzuECbYJVG1ajTyLSZHP1ojicVa2XdhW1720.81107061010
365201-365300158dF4jmLfRtcJxMzPXJyu4KBiJvuYaT562233.94980000010
365201-36530013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8461-61593536
365201-365300133bpygUeWesABJ9J536H6FmWJxdfgW6hj0-4885.3428000001
365201-36530012eJyV3HbQBogyRN237R2Gn4npLkn3Dmc12156010
365201-36530012UUBidnCPXEaQ9YMWxLbT3ZsEopv16xjn1457.66270482-1168.66270482168