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
369501-3696003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-2100.0002000001
369501-3696003LQjuvWRS392LoXuUyNUVhawkZzWnLhjTh27567.70467978010
369501-3696003L2tbwYGFq1PdFgT4E5fanHJk3nacmZCK60-29221.0884029801
369501-3696003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8545.71817191-8200.001700004517
369501-3696003He3xXLLREpu2KVTN6i6PMzPUpBKLcwHpz0-1118.8145978501
369501-3696003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1240.12137591-1234.3618467515644
369501-3696003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1965.77566222-1984.3375569778
369501-3696003CPnt2P2MnyxfuMcDXZs23Ndh5RVV3yRsG0-1134.5879363801
369501-3696003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3221.15441841-1500.00030000193
369501-36960036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V2000010
369501-369600344pwTTiHvqQxia6sc493dXrA9CRuD4M1J0-1429.4535531101
369501-3696001QJHPx4zFdXTCPDQLnHgqkwfXJdS75e9KZ0-1166.4225367001
369501-3696001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000-1500.0001000051
369501-3696001P5njruGM4UmVNV2CK4DJELNRCLwnp4xqN0-3984.9056000001
369501-3696001NWin21HS6o5ME9UYRV7DNEtnK35vGPDgu2123.34635915010
369501-3696001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V79.62155400-2129.81803959234
369501-3696001KSSvy5ecYTZSY8NStk8nrpgderL15sibe0-1000.0005000001
369501-3696001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt116.90806741-1498.3295098432
369501-3696001Jr3o5BPeQtzMwJE5PYZaYUi7JWkbS6LdJ0-3582.4671808201
369501-3696001Hpj9NvKijBUm2neiJXFAb79Pf5LVf3HqG1011.02996667010
369501-3696001GvwDpKWGYyGgbLktPWKh5G3FhGFLmUirN0-1000.0005000001
369501-3696001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3300-43942829
369501-3696001F7GjuS7ygsb64iyzwPGPGXCKXZqByrUvj0-1000.0005000002
369501-3696001D3tN96VJsmthwzDDYRFqPzEr8icHjovSM1984.99990000010
369501-3696001CC4QqvhK7GvU2JcQresY2uP6vChRH1Ni85000010
369501-3696001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1575.31963684-1589.231818631010
369501-3696001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR2080-270332
369501-3696001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1044-129256
369501-36960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8396.86580132-8466.601914803843
369501-36960017yV6deLUvbE7K4d3TKqzmfjff2kgaMt8x0-504401
369501-36960017rfm4rvD1P1ZP41z3RbS5fRwpMvL3pQSc2100010
369501-36960017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1350080
369501-36960016vLrHBAePFj9a5D3ALShwv5A9fZ48P4sk1190.65138744-719.0802000014
369501-36960016Yq8JrQ4Ri2eadiQAqm2FdBuFRiTZBD30-2123.9952258501
369501-36960015giyR7xcUTSw3NHx1XQEnzj1gkU1KZcQ37211.47038082020
369501-36960013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4788-48663634
369501-36960012sB6sCKmxjY7ehKnx5ZNT7pKm9soFPRCz0-1678.2064874401
369501-36960012T3UrsQLyVAbJyy1SX3j43JrFxfWi9ELp0-1057.6821839701