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
364301-3644003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3392.27506228-1400.0001000041
364301-3644003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1778.41822226-3782.00090000159
364301-3644003KcRdRE2gGMQ24P8mWzjA7H7SchGR8dwdd1375.83133673010
364301-3644003CmbrpSndqcWtQ2rfLEFmhuj2hy6TVSSk80-1038.0450650601
364301-3644003CEmvRrBoiLpgpH9vjR16LnB4DkdNG2NRt1034.14347713010
364301-3644003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb749.89970000-1986.33757615161
364301-3644003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB266.53588491-1000.0002000012
364301-364400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82451.74781607-1976.92782129107
364301-36440037tPAjRnFptP9QG7MgsKybEXJ6To3H7FCK0-1989.1205327501
364301-36440037TMo9drJ8NCDf8Wf6NgMoksA1mAym72pi1034.64205947010
364301-36440036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg1200-50021
364301-36440032k3k93WJaxYza1nLDECKKfk8cDDjs1zdP1987.50748568010
364301-36440031wZTRdfFu5hQHcoUchpWqmRLpQv2H8YtY0-1035.6456154801
364301-3644001wHm8GeYjkcs9jPumpCVzsErbsz4m7KmX0-200001
364301-3644001NxoDhcBdqpKLSnYmgwZAYMYbFPgtNTi3G0-2255.1468942401
364301-3644001NdMkC48L2RaY2KJo5UD3RckMX1voMzDdK1204.99835081010
364301-3644001MoQ2spz99RXZ29DGWxW4wAuoCRLaMqtgZ1196.85560102010
364301-3644001MU2h7oZHUVtmVzomq2XseD6Rp45rtocQy0-1199.8552145201
364301-3644001MTaogyHMPNgrxe7y37LX36H8mqYzGvg730-1234.9990033701
364301-3644001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1335.02070491-1144.739205102331
364301-3644001LtW5LciY1DoE5T8j18H6gaEykjDw9sD6N0-4930.5995981201
364301-3644001LrCuGqDr3DXbqhv4utUebrjmDPyPqjBGk0-1001.1478597201
364301-3644001HzYtsSCUjKbWobmbaRf6ZkME1FY7vbqjy4854.59949812010
364301-3644001HbAbDDdmgeUYNmiCLXJ8FSvSFuMx2kSYV1799010
364301-3644001H4DbxrGW7n9v8Ycxb5RuJ4wznztqv79MS0-2934.4116000001
364301-3644001FeDtFhARLxjKUPPkQqEBL78tisenc9znS227.52511330-3986.0438767892
364301-3644001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f768-16992624
364301-3644001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.10720008-1006.0842027347
364301-3644001BQVXPxfk6GPyoUNCPkeb9JRnfwvoYHeBE7034.16068618010
364301-36440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4006.53357806-3886.921267322525
364301-36440017C3X9ELhuj7H4bPKfTvbyBAkApBVTNc8t0-1011.1901108501
364301-364400152f1muMCNa7goXYhYAQC61hxEgGacmncB229.98097261-8048.5547573494
364301-36440013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6058.00110000-13034.000100003436
364301-36440012CaooPKfgqs8amYsprNtE2BVYSCVAm7Tr0-2154.5155454601
364301-36440011fmv8e6GNn3K9fQfa4ZXTTW66eq4aiG70-1799.0052000002