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
365701-3658003QXTAJWRMyBKbd376wFsfTHj14BQzERL4K1141.80076762010
365701-3658003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1608.73145540080
365701-3658003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2599.07687456-4201.00090000209
365701-3658003EF4F9TKrDJrpbtqAQ6SpCgtpTxbUYZaKU0-2293.0279066801
365701-3658003BWzzrPjwmiJvnyDE3Fgu1wVqzvadindQJ0-1149.5474183801
365701-3658003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn634.58930000-1000.0002000032
365701-3658003AZTy4RrK4iJvh67UoQueG8zq7ZhVJvZ6n1961.44428204010
365701-3658003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB748.92065797-1000.0002000012
365701-365800394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81244.34232381-1266.95517591109
365701-3658001Nwk2VVfHfWchsT2nJAbmEfZqa2rJGEwV20-1324.7195225201
365701-3658001Mqo5DWvLad6Tng12XKLkyUqM7Dhzcet540-1997.9289259101
365701-3658001Krsax8Tnt7BSzV66EhwTHryuvtoCKrFKc5000.00520000020
365701-3658001JyawDqA5NgLy3ny7ksLnjHfpFhkUPUemL2499.99999763010
365701-3658001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1128.72840000-1010.7414000053
365701-3658001HxuYkYf9SXAD9raVV3UKe3AZvrREgviYs5585.18672591020
365701-3658001HoQofurUXSKuUwKu7rhpFXZ1N1i36GvVn0-1000.9999744701
365701-3658001GB1rodwJvnoBrJTj7fBM7fFJPyfxPzUMg400-160011
365701-3658001FwzLxpCKxgRp52zARay6R3Ab2vmFPJFQb0-102001
365701-3658001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1203-10942925
365701-3658001EDeDXP4FV7eipnprweBCB4SjuHCK9yw6J0-1503.1186493201
365701-3658001D6uj2nBd13YREbYpULR5eLe2YmTsHSz7V1903.30007004010
365701-3658001CNokjGLcehNUyBgUqu1vC3raNmnFFLF214000010
365701-3658001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.32382911-1006.8265154332
365701-3658001Afcdy7AaqwPkFFk2K6x5XaEHto1219LTX0-1575.0983181301
365701-36580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4611.28171851-4611.158136162424
365701-36580019FeNGTgPvMBgaQZ3jxnNNtDoiDMBuCgnP0-190401
365701-36580016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f126.26797258-1439.5687966851
365701-36580014dL7KyP56d5612WAyNJsb6tAxKvTJDnnp1238.71952252010
365701-36580013uK6FJUPnY3tVJwaS7ZRDBL1PwXxMtKB11476.11834932010
365701-36580013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5005-22723223
365701-36580013cNPuk7L8P9NUgykJnUArBUUrikXYg4Uk0-1015.5511568301