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
368201-3683003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3842.00923316-2700.0002000082
368201-3683003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN4001.16273554-4000.4468261554
368201-3683003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6830.41540915-7000.00070000177
368201-3683003BmURTWyXQMaHzK7dKpRT5r6JedkUw3eE90-1962.6784530901
368201-3683003AmsnH32gbB7HXPF3mrMbSx3tSyERF1i2i0-1633.6904165201
368201-3683003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1946.78569432-2000.0002000042
368201-36830038qdEzWLxVJneDMjojAbntdEzdv4AF41Ka3958.86759170010
368201-36830033C2StZAKaY5uwqiAZTv5oSpoxmqTuDLa41233.69034173010
368201-3683001tauUvoebZw9QmLJzWncCqs5xraYs4e8b2052.99990000010
368201-3683001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
368201-3683001Mkj7Eso3TmA6kpWwkzwMBXNcjRfJ19EUH4383.40780082010
368201-3683001Lqw1txB2eMu1PkR7y26jsqAnbCX2Km3XJ2124.26445935010
368201-3683001KeMjrqpaMjqa7krMwwhipytUzsziz5ckz0-500001
368201-3683001JMGPFYDQg9MwztUaGTQVhApftganL2f9e2499.99999740010
368201-3683001J1cwYU4tg1X7JBZwj4dwEma6wdSG8CJma0-5250.0502000002
368201-3683001GVcTQrLfP5vVhciMPtMEJ8W3r1AVKJiAt0-412201
368201-3683001GPZ31Wy9GMnss7Z8f5L1LYQjar252mKXU0-1979.9999000001
368201-3683001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1641-7162117
368201-3683001F9Umhfy64wb39jkyv7ko9d7cEkDe3iFna0-1331.5244063301
368201-3683001Eokwm53nTxsas8fGMfaPBJ5Q9sxQoP2Pt5250.05000000020
368201-3683001DvrTq4fRCK9qg2Vwr61yC6MboHTqNfJQX3499.53036077-20011
368201-3683001D2Y7UPssJt5ETf7JEUAfZH8WkkfL1TtYd0-5873.3766972001
368201-3683001CWzhpTTQT6hHdsgy71oXt3xUSDrdTnxn11885.04440000010
368201-3683001C4G8qVWp7pX59G254fR9uJVqitg1tBpAN1918010
368201-3683001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2009.46571010-2000.7034666763
368201-3683001BULv7Qriqu8RKLFGfpfu1JZ1deCm3P7Am2069010
368201-36830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7098.34423837-7125.883170831818
368201-36830016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f101.24431963-2497.2235965441
368201-36830013s1fJsnP8LABJU9s3dTHTUyU5vk12g4Tj0-2141.0081473501
368201-36830013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1779.00010000-2546.000100002324
368201-36830013Ef3a6JjNTo55JF5oLkWWCpVXnjtsPiMQ0-191801
368201-36830012XKL8DdQqQDJfSfpYmpkuQtpHQukR8xg40-4496.9419008201