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
362101-3622003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4097.47434544-1200.0001000081
362101-3622003Q1BdpyyqiREaxApJMVvjPPJyfELgAyADa1521.18130133-5580.8740454512
362101-3622003MPhhRyUGrB7gJhudMzsLqBDpaC943aPmC5480.35634545-68.2076000021
362101-3622003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3282.59256150-2500.00050000185
362101-362200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83371.57804489-3477.6188033166
362101-3622001aebJDQvjdcy6QyLVTCy5PZjugyLs3kbS3431.00010000-5966.0001000011
362101-3622001QXadTytdufqfp9BvxCfcT3dKKfpbaLbx1101.99298411010
362101-3622001QHHW6CfV8ZqdLUsYVtwRutpj9y52xZbtd0-2629.2402566201
362101-3622001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0003000003
362101-3622001P9iHbQfVchrKMjxwWHSBhDtgysQr9MREB0-157501
362101-3622001Lu19h1PzfmW4tmGomGUah3GFf61XmphKD2757010
362101-3622001LtEUQrgjAgCnmh4YkuUkQLWEV8SLbYRgK2279.24012762010
362101-3622001L1YxorNmC34ALaVq6Urh9La72qvKaTehT2383.75060000010
362101-3622001JwzEwHV3GHk1BsYFXpKmc4vpGoH9mquFf2031.17147197010
362101-3622001JJ8834qPLJZk45s88seqMCvBPb4vT4eso1151.11874672-1392.85747619910
362101-3622001GdkwB3V5aEJPSegRS9AdVr5a2owsyHipU1237.99990000010
362101-3622001GNj5w4TaAPVgDnpRAPNqV4cmSJapK2Lbb0-250001
362101-3622001FpEVBKmCWf3C4nMi4hYzxvZh2MofQxGz40-2054.0291093801
362101-3622001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1685-22012624
362101-3622001FXnZkKgDZnSQ9dxwLb6yMbbjshQdTEeUX1504.99989866010
362101-3622001F9tKkcfsxbSB6EgbA1jC3XDkdU1y9E2S11971010
362101-3622001CjmN1bJAngEDzxxxspX8Amwh3Sgc6Ev9G0.00005461-3018.6635332511
362101-3622001CZ8zTjh3oXZn5qXBm7D6bX1jnsX19ksm68-2815.7103053011
362101-3622001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1322-156479
362101-36220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2603.47410419-2594.978312072524
362101-362200185ibzLttE6YkspEMYR819he2nQ42w6Hgq0-343101
362101-36220016NY7y4CYNThmUhcCpxj1Ekm7SPEQ8J4gx1068.70870000010
362101-3622001649uGnje4nGa8wX2uoay1S2zTZ5bcRbfa0-1111.9929864401
362101-362200159uxzctbYzFvsd6wXNu6xFcGRRXbngEuV2852.09393325010
362101-36220013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4530-42044239
362101-36220013fpBTDPp4Z624xiHaXwaWksVC5GkufDT32000-195076
362101-36220013SfyufjU26ckZTTC3Nv6YzRxPoGDhBCqm0-2267.4912000001
362101-36220013AYXQiHqWutnRUkxRuV2rNmHE6Gp7DAHF2129.99150000010