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
365301-3654003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1682.76610414-1200.0002000051
365301-3654003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4989.36186208-3500.00040000434
365301-3654003KEEo7LxwQL9ZGkepfkx6pdWG5HCjouGj32431.90912494010
365301-3654003JZuc3hGb1mW5ZgCVdn2ft5aow62E84sDS0-1545.9754728101
365301-3654003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1208.44307129-1000.0001000041
365301-36540038Ne1KFvVjpeQTdMir1tA1cKMZZajC4TfN0-2469.8325002001
365301-3654001SYBnhxP6ScqziAuWNDUESSDbsNGQLVgR0-1077.5493544801
365301-3654001QLSy62ywe5yvvdrJTp5ng6LZjCxjDNrNQ0-1027.4991613501
365301-3654001PN6CHZy9UyVYNkqDPfYDLipMhhEw9JSFt1199.96868073010
365301-3654001Nwk2VVfHfWchsT2nJAbmEfZqa2rJGEwV21324.71952252010
365301-3654001KAbrPLUQPGCnLNvtgncANLdSvYeVRAvuj0-1341.8751007501
365301-3654001HpNaQPg3G8myjLETgbnYJxLyZtTPd72ap0-1202.7603777301
365301-3654001EyVpvWE7a6Yn9AQXW4FLveQkousLbZpEq0-4183.7363781001
365301-3654001DxsJrMkK2FVeXY41C68q8FmnroMkRwxF90-3799.9997000001
365301-3654001CzMEfsnxA4CcZ46o5AiuVfjqkWNtSx2wu0-2152.8646209101
365301-3654001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1101.51922587-1082.5296364486
365301-3654001Amr41nwCeV3xFwhPX3C7cMAM8xfh4tTjs2027.68452091010
365301-3654001AkVhxmZcojpR78mroV8PHjHXsoHEtSeFM1200010
365301-36540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3678.20142835-3667.278542302421
365301-36540018sGgZs87MhAt7vyKh4HZMgj7wSJmcX1zb4852.23400000010
365301-36540018fsqXSreQc7ibYH4hJTc8Sodba8RjmPu90-1449.2605000001
365301-36540018E4NEdoJ5sYp8HQR4G4X9aKGhBC7HZ9sE2799.99940000010
365301-36540017uKFV58JC9SKhuhqPLngnWdtUuPknxJxd1207.99055779010
365301-36540017r4MmHQ4Sc3yzhGDQVAECRG1UCDs5jNmK0-4879.2524000001
365301-36540017cgJ312TvaRAtgLdobDcNa3xV6D9WRUTv3995.96282940010
365301-36540017QzuECbYJVG1ajTyLSZHP1ojicVa2XdhW0-1720.8110706101
365301-365400169ijcVGK6rTGLbax8JsXYDZnb8DPbCecG2180.27077886010
365301-36540014sQoPB6dbx5FddU9m2vBjKn3sC15UCujx4204.72815448010
365301-36540014js53vGPtAKakrLT7ZNtQLvsBWK224r6t0-2187.0703923601
365301-36540013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4146-63063433
365301-36540013cNPuk7L8P9NUgykJnUArBUUrikXYg4Uk1015.55115683010
365301-36540013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91112.2602957001070
365301-36540012qaUngxGP11SPiwXoJbkH6STTGDSLo64o1429.04040000010
365301-36540012Yfe1WunJ1DG3W4o9NjFnGuCtxP1JMvJG0-1044.3121365801