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
364001-3641003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5557.555170760150
364001-3641003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8797.14155281-9200.001100002411
364001-3641003G7y9vWc7aL59X9FYMZiemhtmPjHCQgVCz0-1131.1845784601
364001-3641003EDiCuDMEvgDFoVVQV3GPfpgPRX9hNadyT1550.79780487010
364001-3641003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb1805.69941320-2691.9717064516168
364001-364100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84822.61431748-4640.326149952018
364001-36410038yGea97sZtEYGTFQx6aVFi88sSLwi7WSQ0-1453.2937444101
364001-36410033yXAESAwUP6h3ZQ1oUwpVGeCVH5mBC6PN1410.80788066010
364001-36410033QELkUSxTMGgX8yUAUgmHKYZDQMJ5zLov0-200001
364001-3641001MFMr5D3napkToBYfCXJ2cwLBJMjcfAdZX0-1000.0001000002
364001-3641001LDv7rvbwPdHEJ5gaHaLNzaiFY32EBAa4F93.99990000-1117.0011000012
364001-3641001Kwe9Zby3g1LheQ28ARAsMx4GXVmFoqgfx1491.47690000010
364001-3641001JbhpdF6QHer1KwAereaT3u4bjE4DWUyQw0-1000.0001000001
364001-3641001HTYfnPo79b3y6AzPvC5DiBU5yBToV58H30-2719.9909954401
364001-3641001GvisX23z7gb6tP8Ab94t6N5nCRF4shzzP0-2056.8617300001
364001-3641001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1055.97062799-918.591917102322
364001-3641001GDKSowoHuWz71wgBFyzHVJzHE9Ykj1JC10-2030.1810000001
364001-3641001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2076.00010000-12072522
364001-3641001FRoUzrfZ11xZCQuyTyxXi3F5fh6kjEYJS2056.86153000010
364001-3641001D8CW3VUK7FB1bTLGgwRRV8kzMyS2zEh8n0-1079.2131000001
364001-3641001CbHz2MHDEnMciU1Qf2GenJMiGadDt3ifW1719.99099097010
364001-3641001Az54LfnXpTYRhbVtmi5aRSmDXV2G1W7bt0-2020.8126206601
364001-3641001AjfzbGe1BK9ZiXfubefDkwPY8ptbhjKCz1060.75486313010
364001-36410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9542.43568577-11534.029484512932
364001-36410019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h1585.56197004-1732.451430255953
364001-36410019du3GUz8cteoTPPFziPttgVshNXzouuP9964.63780000-1019.627700001915
364001-364100189HmWRseatrTj41bNYqSFYbaFMKoToU2G0-400001
364001-36410017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1641.37996320-1405.977553112726
364001-36410014yGFy6NT2FgFFRa7ENjwLmSmBFRq5Rver1484.99000000-1500.0003000023
364001-36410014we4FngLfqZxpKLfYpaR1WaowKZE7NuWa2016.81300716010
364001-36410013zCkHeBxuuPtzpUmb4Pe446Eymsf15Srd2500010
364001-36410013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL10767-41683224
364001-364100113EP6sdZ8A7Q43on9a8Fuqsios6AGoWo52636.74420000-2636.7441000021