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
369301-3694003QWo4RyGh5tm7f6Uvw28extgfAaLFwnJTp29294.07660242010
369301-3694003KjG4D1iHZokcQ8wJ2DyzEYqMguSFgZEJr1470.04677941010
369301-3694003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11727.14963345-12000.002500003424
369301-3694003KT8u3jwGoNauiXG4SGqBnURhGoXrta7EY1240.16553961010
369301-3694003EfTpPxPXmuibTvJ9evBM5LGcG9xMpg6oA0-29304.9728850301
369301-3694003CR9oQsbknrg8FCTqArfLc5kFokqLxH8e90-1363.6875288101
369301-3694003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1316.76680000-1700.0004000054
369301-3694003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4772.21488292-4000.00090000188
369301-369400381sPW5Jkar2YkL9AdSmHPsmGim2JLXh9k0-1970.0468794101
369301-36940037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR2000.00019769-2000.0002787621
369301-36940035sKUn5fhmseWdpKXjHH1bimhAviUDcGfn0-1535.4115690301
369301-3694003457Qiscmi1qdGakyPdguAonJYSYXD4qfa1534.01080871010
369301-36940033tZABhLpkUECPii7mcJBkuqsfzQWXcxSK0-2557.1194895501
369301-36940033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov2000010
369301-3694001tauUvoebZw9QmLJzWncCqs5xraYs4e8b2069-2052.9999000011
369301-3694001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1100.0002000002
369301-3694001P5njruGM4UmVNV2CK4DJELNRCLwnp4xqN3984.90560000010
369301-3694001Ki4h1pf2nPdCcyjRvpkaxEe8XgwdQnMFW2607.76651919010
369301-3694001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1111.91193147080
369301-3694001Jr3o5BPeQtzMwJE5PYZaYUi7JWkbS6LdJ3582.46718082010
369301-3694001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1878.92836201-1882.8098458356
369301-3694001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2012-9542724
369301-3694001E9356A8oUWG8kfdVoDp86ZjWt188R1XQ50-3719.8045808201
369301-3694001C4G8qVWp7pX59G254fR9uJVqitg1tBpAN0-191801
369301-3694001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4026.27030005-4156.343010981210
369301-3694001BULv7Qriqu8RKLFGfpfu1JZ1deCm3P7Am0-206901
369301-3694001AxtTbSeLopt9LkacZ9w8kmzqxLaFobhyj0-400001
369301-3694001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX324.85075700-1125.5118570066
369301-36940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12261.36764465-12776.267175033225
369301-36940015o6iJEF4b1CXnCJUw4dCgUKmBu9mkgdTC0-4116.8945617701
369301-369400152f1muMCNa7goXYhYAQC61hxEgGacmncB276.80593179-1005.81034445111
369301-369400151T3w4bbWCHo3P2J4LMvq1HE6sgMvTKgJ0-1106.0859118001
369301-36940014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1263.91904080-1247.417244112323
369301-36940014u64A45Nb3ixtgi7AUCuNKJ814mxkweKW3579.97566177010
369301-36940014eW4fuHneU2VXh62WM2S6jn15oHxpnrBh0-2660.8154095901
369301-36940013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3087-36282526
369301-36940013LbDuZwGLrK6VCVNYXrrLYY7Vq7nVSgUn3100010
369301-36940012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1124.52174937-1106.274374952016