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
369001-3691003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU6986.41791278-600.00010000101
369001-3691003NjzNFfPgmAAn7nZ79aaJNL9QVVeA1mbxs2921.99972837010
369001-3691003NjvxBGvy3Km6VvTmjbiZfm3MWqRFq5S1P2943.60280728010
369001-3691003NMP9rMh1tFbwMNVbaj6d6wggYaZferdhp2844.95449119010
369001-3691003MjP5PCnmC7i5zyjq1jmAnRzHa7pVs9MmJ2837.20283435010
369001-3691003MCarQbmvAJYs8HeYnMvrJqRN3YArRp6LL2362.10952584010
369001-3691003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2951.12870479-2500.00050000335
369001-3691003JaTPu6AmBPsYndS7jozqkac6sNU4A4StP2827.51570686010
369001-3691003HsoQAx3mrw8fNLA2C7rSZgzyywoRhhAck29529.62097162010
369001-3691003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2696.55655208-2325.4493988826445
369001-3691003FJufQ1d8GLSjXEugfB3QxAfCYHuPcDHLq2980.80562186010
369001-3691003FDFKbMT3njvX6dw1f1V4xVLX5Q8MroKDU1915.83145248-957.9157262421
369001-3691003Er68kFD2dCbEfT6nhBLr9SXGrTPn2VfuH0-1607.0129798601
369001-3691003E4GjVH7d9vjYn2SE3rEhBK9iVZ5fu5qd62602.52625518010
369001-3691003CvJyCfqiUx183vuCUQb7NdXcNkqQjseDo2308.93977650010
369001-3691003Co8EKgoTWEYBgQmJDktvTKJfF8ibjXZPu0-1828.2746772201
369001-3691003CSG7m29kstipZ3TJkms4Nk6qSSu5hoHbW2994.75061774010
369001-3691003BGL13fgrGvFNE3nHxN58dEP2yBaQ1B3wZ2838.95161814010
369001-3691003AL7faiWKryvrMHqgQS9XhJAhrhf9Nxztm2982.72852392010
369001-3691003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2172.34535845-2500.00050000155
369001-36910039yRT6wXGj7a7dpKKqcRaBPfzWywnF4KWX2809.78276844010
369001-36910036XVCoadtBL2SBStt1To5mAcKhMoYURKxu1557.75135118010
369001-369100363PLrrXSCtmFwxFCd6GDDL1AeXNzdPWQM2823.92822726010
369001-36910035pi3iMrKYyX1Vd9553itszgYQ5iWRWycY2424.19120757010
369001-36910034kQTaJNCTFfSF4sVyQkpADtrZSAAZQXTQ29556.72686407-29556.7256395231
369001-36910033zU83u1vs12BKNgz2zCFfWJbVBoYThPJG1801.52161034010
369001-36910032Y1f6xMXatzKYZ8ARC7gFs3NhLzRWrvsD0.00080000-29624.9516558343
369001-369100323rdGsdTEDQPcdBpsSwGKeDWVLcPALnTp3069.53405097010
369001-36910031sT7m3kSSH4wDAMoVanhBPbJNA9RefMWb0-3676.5827885601
369001-3691001bJLXeZV4chst5mA2n14gRGc2JaMPHez20-140001
369001-3691001PyriTKUxzsARM7MrkJJAETjLjpanpPwKZ1309.40081181010
369001-3691001PJTeFEZtM7Gzv2aDDKGt5rZXBcQyWuMoh0-1882.2431102801
369001-3691001Mbj4jP5KEdtAmcdb8TXVb6f9rd9kkgiKt0-450001
369001-3691001L4KpQ9ZtDEwc8fSeJrSkfsJBKaaxJvh4D0-1491.3100000001
369001-3691001FpALGKLjHeVpjPtPEzXAWvt6BNf5sYLRy1100010
369001-3691001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2498-74823336
369001-3691001EwivAjNEq3baj4r8CcfYbM2kL1XTP8Wv40-3069.5340509701
369001-3691001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3044.46935068-2999.033156771010
369001-3691001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1500-200011
369001-36910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2268.25654950-2250.608210253328
369001-36910018QXsGt3aojrkRMdgSG7WP5VN84j2uhS6t1882.00326443010
369001-36910017D4f89XA8SWnczKtcnJqUqm7HqYAERwbe0-1529.7372118101
369001-36910016jLdZbahdtQyUZ5RGGUbD4fhskBmkMMWa1999.72980000010
369001-36910013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6221-66164243
369001-3691001389Ly2jpkBz3UZqKSyJFm1iUuvWe4JQoR0-1999.8999000001