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
362601-3627003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU748.84650254-1000.0001000041
362601-3627003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9200.94981197-9500.001300002513
362601-3627003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn721.41000000-1700.0004000044
362601-3627003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2196.11487481-2500.0004000054
362601-362700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82369.01703870-2491.9027775978
362601-36270031qneokFGwpEkoZRksjymxZAiTEmAim3Ab0.92938205-1004.9505095198
362601-3627001onCH7fzkqhSEP61XMuc6JBJXmmg3cm292028.17185847010
362601-3627001QBM4RNEcSzMMSsgEUcsmQGiah5KZP16DZ0-1915.6112000001
362601-3627001Q7oDkji28k7WpNAwgMWUmT7EgepZdR4Vk1519.79632517010
362601-3627001PxR6k7XNBPzjNyXdnenjBif4CkicQxgoK1859.84860000010
362601-3627001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5-1000.0001000011
362601-3627001P7bYtBydvuTXZUKZy3EmCc4wgd47Dbvr91901.20993368010
362601-3627001P3FwgrjAzniEMzuw2WVXTXQXoJPHi1x6E0-1568.2515251701
362601-3627001N7JzYPzodKk6U1QBfeTFwGCYUJkgJvNS30-4207.4808045601
362601-3627001LwAe6nQw5xB8eh3pP7oRSwfreFiDVYsa30-2251.9039082001
362601-3627001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom947.82570000-2418.8257000025
362601-3627001LHhMenW1wU7R9cRT5tLbZz4rSF1XnbdF11572.20000000-1567.7000000021
362601-3627001LDztn7EkWeWJq2HxVgNkMVGLYeFGu5GgM0-2997.9998000001
362601-3627001LApjbjGfExk2gp5nHqUJQo2VijzkpD5141003.905250000220
362601-3627001L1FVKi4mPcUDMo69w9KqZAsGTtMoyBJe0-1905.3912336801
362601-3627001KcdkpFURS3G1rex2bc1GMn8bZ5JhCaAcZ1159.27953143010
362601-3627001JwzEwHV3GHk1BsYFXpKmc4vpGoH9mquFf0-2031.1714719701
362601-3627001HpNaQPg3G8myjLETgbnYJxLyZtTPd72ap1202.76037773010
362601-3627001Hcwcxctuqzx9ZsD7LbJWHby9QYpCUjq170-1279.9999800001
362601-3627001HYcuLycpJcCzFNawjThjB6ikysettHMDM1079.99997000010
362601-3627001GaLAp6ewD2fFdRVQqoR16C6DHJ7LUQb7h1499.99000000010
362601-3627001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1721-16862116
362601-3627001EokDUtdAijndZDqLN2LGaW5gK2d1UkXoq1763.05060000010
362601-3627001EVarvo6VRy5XuJud6x36cgHy3ZaT4Zcsa2995.85090000010
362601-3627001EUSjAuw7qrS4ipRMgVkKzVYJ9ukQvgzxx0-1303.6300000001
362601-3627001DSAxGN5opKFXE3trG2xPMHsW2xCYTS7yi1989.99978753-1990.0001000021
362601-3627001Cj83L7sXKYQ3mwqGG2ewB9zxZPVdYHXjX0-3401.5533762101
362601-3627001CGRALpDamBusc8mmdRiKjMeGcmi4xpQrL1014.185172000210
362601-3627001C3RJpSZJNV3P9JxSWYbCjhyrMywx43Q3A0-1499.0082000001
362601-3627001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3610.45199011-3810.59552181810
362601-3627001BSdmaAz9fSQ1Xyt1rmCmoZafBy7PbQBd3700-110023
362601-3627001BE1gCNNBfXPaPYgKZrfymZMdRvyYZCHxR0-1900.3285000001
362601-3627001AmaMkLU5aKwJQJTgZx7iZCysLhZNThkzS0-1081.3829771801
362601-36270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9819.86217934-10265.412730657235
362601-36270019FWbtVNy5wc9TFdVYKcAVfgyxj9xjCkkN2231.07029470010
362601-362700191byPbesqTeXS6NJGHadkPwshiew9vcLM0-1234.3537120002
362601-36270017hqBBtWw6C2ceW7kNzKHDAscLzWEXpbm1400-170034
362601-36270016gdNe5dgrgXEwcVHJnE9ERenqP96h67Si1120.13099000-450.0001000011
362601-36270016YWT8FyyEsQZ7LELh5m1Dd5b7BoX5CQLc1000-1000.0002000041
362601-36270014WugayahELLRuRarediApmgkp8bm9pfD71059.65297264010
362601-36270014EYZwdmNNVkugYCjRaFNm4XnvDhHCXvV71901.55336949010
362601-362700148sDi9jdh85hzCh4B1KXzsSe4pqXZz6fR4207.13119106010
362601-36270013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3600-35253126