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
365501-3656003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU8460.84428023-700.00010000301
365501-3656003PHrjk4HvtzkKuRsYvC5KCcWXmppusqqKf0-120001
365501-3656003NkHGM8rQDqqf1VjAUp13qXahBKMY7UfSN1880.86990000010
365501-3656003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8282.40505430-7204.00090000699
365501-3656003K21QsFBFAV2iZoe4aaXo7LkXAcKVJvHRo2298.61531815010
365501-3656003GwpU1sTiXZdvd2MzTLi4dn623Bx1irdJh1158.53839045010
365501-3656003EbzkMxuCKt7HkcyxSdFgtHopWwow1nQni0-2399.9961313601
365501-3656003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1250-664.77549559288
365501-3656003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn148.82118210-1088.0002000022
365501-3656003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB304.46692839-1000.0001000011
365501-365600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu86076.40281236-6153.539854202321
365501-3656001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke350-125013
365501-3656001PrVimC9JeNi63EDhUp5otAeAfb3foo6B61182.99055779010
365501-3656001Mu4AnVP6mBUbhq8nTNBCaL9YoA7jcAFXQ0-2393.2642544801
365501-3656001Mqo5DWvLad6Tng12XKLkyUqM7Dhzcet541997.92892591010
365501-3656001LumSFQcSbacZvH8sTQMtHxwaNF9BC7Z9i5249.96803899010
365501-3656001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1304.50335479-1307.428054793632
365501-3656001KwNubyb2J1xexWE5ybM7fBnfeae5HvYtB0-5343.3509039901
365501-3656001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1329.92699282-1329.248969594238
365501-3656001KtRJPE5Ucq5Afgr2mXLPQUhEuMWkoga1t3663.99990000010
365501-3656001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81121.16466540-1112.658451243639
365501-3656001KYLjQybTWuikYJARtv8zT5bWnukXDTf1r1133-1551.999000003542
365501-3656001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2430.00490834-1502.2908816382
365501-3656001JdK8KDDgRKY2E1F2b3N9S3C6mybxa6zL92000-121
365501-3656001J1cwYU4tg1X7JBZwj4dwEma6wdSG8CJma0-1880.8700000001
365501-3656001HuBodj2uANFE9V9d6qo7pCRi5Yijf5rCP0-4829.5581000001
365501-3656001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1306.13044421-1262.925305012529
365501-3656001FiaBgvgYKPGpK816MkwjsoXZJrkJXMYfq2405.05200000010
365501-3656001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1890-21802828
365501-3656001DKMHmWfr9R9ycECLPJ8Gdff2fuKGorkzx5069010
365501-3656001Bd8bE91JmoPWLPJdH8KWKvbLcxJNmdUHN1794010
365501-3656001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2242.06200000-239211
365501-3656001AtHWJhbPLgRDF1fJoHR7BUgZtwZHrMytS1604.83972091010
365501-3656001Amr41nwCeV3xFwhPX3C7cMAM8xfh4tTjs0-2027.6845209101
365501-3656001AkVhxmZcojpR78mroV8PHjHXsoHEtSeFM0-120001
365501-36560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7617.56977756-8947.539212874245
365501-36560019FESBLaqoRANWwa9GyV2rSrmhrCn9brLA1318.13820000010
365501-36560017uKFV58JC9SKhuhqPLngnWdtUuPknxJxd0-1207.9905577901
365501-36560017DytCDVSvX5zGDyYuea1sdqACj5mmy7UJ0-508401
365501-36560013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9815-98083836
365501-36560013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW979.60686829-1000.00010000231
365501-36560012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1052.31676974-940.483773242624
365501-36560012qaUngxGP11SPiwXoJbkH6STTGDSLo64o0-1429.0404000001
365501-36560012kK5FuobTskbnqetoEJ5hSw3b6pQTvLdE0-545801