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
369801-3699003QajFohoZXGZ8EhpNjKjHkseYVcTm3aDgV27109.89927302010
369801-3699003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-4700.0004000004
369801-3699003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4592.11853817-1800.00040000314
369801-3699003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw769.50242377-1212.5330023214937
369801-3699003FcVtpxNDfQv6RSWFd8dNKi4imfUhSS6p10-1711.2170126001
369801-3699003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d31869.10453436-722.9050712196
369801-3699003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn795.40363000-1500.0004000034
369801-3699003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB603.55233492-3100.0008000078
369801-36990039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-30000.0001000001
369801-36990034XktfgGo6XzZ9WSmG6bGfdFPsHKXUsKXR1692.10045495010
369801-36990033fUJgitfGAcikK2toym3AezMz1uHKnrHE0-27226.4077678801
369801-36990033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov2000010
369801-3699001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0001000001
369801-3699001MQRhHTnqZXtXExVqSp4WqwPeUnM8yZw1P0-1110.6709616501
369801-3699001MLp1cmgDRj51oJCMnYAJdduVwDUasoDby1955.93468720010
369801-3699001Ki4h1pf2nPdCcyjRvpkaxEe8XgwdQnMFW0-2607.7665191901
369801-3699001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1814.67270287-1835.4848229053
369801-3699001KE2BgUvq4AaCwo2bWbzE2zyptTCXS3BLg0-3846.1595000001
369801-3699001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1586.40223626-1587.7121725259
369801-3699001HgcpzV5R2tZZoaNRJ6pJ3FTwN9QNeJki11114.50314279010
369801-3699001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2925-39322729
369801-3699001Ek6Vt5GvBwGQRsHfGT2AHw5YfGb47RPTH1262.49221600-1532.492216001211
369801-3699001DYyyFjS58AwHtoQYgPrbXdzYLXYMe4zuA0-1282.1893400001
369801-3699001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2641.79954518-2446.19236581108
369801-36990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2377.54552756-2516.668591462123
369801-36990019bjv3aky83rVksUzyYwaKV1buS3DLjKCd2499.99990000010
369801-369900186KFZLvbQr4H5AxGckSgQbLqMcR6uKFfQ0-1998.9697000001
369801-36990017rfm4rvD1P1ZP41z3RbS5fRwpMvL3pQSc0-210001
369801-36990017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1350060
369801-36990016HWLvck6GECrf7exQBKf9dJ5A1AM5mD3G2601.51399569010
369801-36990015uYuMa3Pab1ArQ6N9W17q6gVcR2Er8dtP0-1920.0009000002
369801-3699001582dW7rthPEFWEfDSSDt9mxpycRGLw8yw14260240
369801-36990014rM2Mdj6SU74VxYYHXiqJyK4cTe5Yi7XP0-8592.5542000001
369801-36990013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3492-41842828
369801-369900139UkzSBturC6U28zATfEAxRqd5LTX9ddp1839.34135713010
369801-36990012XL8kn1t1CiCsW6R3Y7BnDqTnBJVpyxZi3750.11185959010
369801-36990012X5s4TF8NmKuiWMhSfLHfteHXbLdRGVxP6416.83660844010