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
368601-3687003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1002.59924425-2.4406392363
368601-3687003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1004.44583126-2.0007054092
368601-3687003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU551.91795170-10600.0003000032
368601-3687003NaTGE6HaZihjPda1xirnWfJ5xoHGtkpfa7480.48213118010
368601-3687003LJF7dFNdUDwdJa5Yeau4qzXJjyd5NSnEm4204.14308428010
368601-3687003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2496.50349452-2002.00040000244
368601-3687003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1002.52872352-2.5221334076
368601-3687003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1022.00510960-1.1275742384
368601-3687003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31002.15662901-2.6768044488
368601-3687003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000001
368601-368700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81077.72378939-1189.1069342656
368601-368700391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1000.95033775-3.3578582197
368601-36870037XSPoVp769HqErkwKSc7VnPSe8KDNng220-4238.3300730301
368601-368700372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1061.29488235-0.8714414162
368601-36870035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741001.00826779-2.8878259234
368601-36870035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1001.36114994-1.2576280853
368601-36870035JZNdfA5wpbdgm22v6rEKd4jJR8YyxnLn2601.75515596010
368601-368700348a9ZhZNhsMfUh8KF99icxtQeWHogndfy0-2931.8332013101
368601-368700339fYNWbfCxFLMBsGZJSmmgwArzWB7DWR10-8131.7256254801
368601-36870032XUXaJftyDXMqkQt81GJmwCP513SohC1W1004.20656809-2.3593407964
368601-36870031ncdBKUnxDNxtyGc9WWhwFLpTDTLtSAM94434.78212391010
368601-36870031md1jqdSRj4K88AYyKSzCyX9UfMrmNDGY1169.17945744010
368601-3687001PVxqYArE4EHpUFRJFggUAUmzJi3mE9BQc0-2668.5770676601
368601-3687001NE5MzPCNqqbt3p43RZ6jRRHPprkyJEwfe0-1030.4743000001
368601-3687001LFYZAY6XxbGMATkFDaTE88eXUCuKdtCab0-1869.0637118101
368601-3687001KJ1JKqUhnNbDH1MwR6Rqo7Wtch9sdM6JR0-1019.6398000001
368601-3687001H57B8Jgu7e4pZ9f6sfd1j18YyXqpNFPV71738.96341181010
368601-3687001FknkCfUKbtq5irAPD277bppgds4uk2aZs0-395001
368601-3687001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1096-11632023
368601-3687001E9356A8oUWG8kfdVoDp86ZjWt188R1XQ53719.80458082010
368601-3687001CwSXbeKfQAWNVEhKQgcJxziHJsFNRpFp0-3970.0825808201
368601-3687001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-310001
368601-3687001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2753-312531
368601-3687001AxtTbSeLopt9LkacZ9w8kmzqxLaFobhyj4000010
368601-36870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2282.81617015-2581.303599577441
368601-36870016UGx5KPaStYTFghi2aTrmc1DfjifUTQEM2610.57096165010
368601-36870015j2Auw54UKd4NWG4CKueVVsCvVtgnU87W7000010
368601-36870014eW4fuHneU2VXh62WM2S6jn15oHxpnrBh2660.81540959010
368601-36870013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3643-27653126